SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: December 21, 2001
SUNOCO, INC.
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(Exact name of registrant as specified in its charter)
Pennsylvania 1-6841 23-1743282
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(State or other (Commission (IRS employer
jurisdiction of file number) identification
incorporation) number)
Ten Penn Center, 1801 Market Street, Philadelphia, PA 19103-1699
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(Address of principal executive offices) (Zip Code)
(215) 977-3000
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(Registrant's telephone number, including area code)
Item 5. Other Events.
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Attached are exhibits amending the Company's bylaws and certain benefits
plans.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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(c) Exhibits
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3.(ii) Sunoco, Inc. Bylaws as amended and restated effective as of
September 6, 2001.
10.1 Sunoco, Inc. Long Term Performance Enhancement Plan, as
amended and restated as of September 6, 2001.
10.2 Sunoco, Inc. Long-Term Performance Enhancement Plan II,
amended and restated as of September 6, 2001.
10.3 Sunoco, Inc. Executive Long-Term Stock Investment Plan,
amended and restated as of September 6, 2001.
10.4 Sunoco, Inc. Directors' Deferred Compensation Plan, amended
and restated as of September 6, 2001.
10.5 Sunoco, Inc. Deferred Compensation Plan, amended and restated
as of September 6, 2001.
10.6 Sunoco, Inc. Savings Restoration Plan, amended and restated as
of September 6, 2001.
10.7 Sunoco, Inc. Executive Incentive Plan, as amended and restated
effective September 6, 2001.
10.8 Sunoco, Inc. Executive Retirement Plan, amended and restated
as of September 6, 2001.
10.9 Sunoco, Inc. Special Executive Severance Plan, amended and
restated as of September 6, 2001.
10.10 Sunoco, Inc. Executive Involuntary Severance Plan, amended and
restated as of September 6, 2001.
10.11 Form of Indemnification Agreement dated as of September 6,
2001, individually entered into between Sunoco, Inc. and
various directors, officers and other key employees, as set
forth more fully in the schedule attached therein.
10.12 Directors' Deferred Compensation and Benefits Trust Agreement,
by and among Sunoco, Inc., Bankers Trust Company and Towers
Perrin, Forster & Crosby, Inc., dated as of January 11, 1999
and amended and restated as of September 6, 2001.
10.13 Deferred Compensation and Benefits Trust Agreement, by and
among Sunoco, Inc., Bankers Trust Company, and Towers, Perrin,
Forster & Crosby, Inc., dated as of January 11, 1999 and
amended and restated as of September 6, 2001.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
SUNOCO, INC.
BY s/ JOSEPH P. KROTT
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Joseph P. Krott
Comptroller
(Principal Accounting Officer)
DATE December 20, 2001
EXHIBIT INDEX
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Exhibit
Number Exhibit
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3.(ii) Sunoco, Inc. Bylaws as amended and restated effective as of September
6, 2001.
10.1 Sunoco, Inc. Long Term Performance Enhancement Plan, as amended and
restated as of September 6, 2001.
10.2 Sunoco, Inc. Long-Term Performance Enhancement Plan II, amended and
restated as of September 6, 2001.
10.3 Sunoco, Inc. Executive Long-Term Stock Investment Plan, amended and
restated as of September 6, 2001.
10.4 Sunoco, Inc. Directors' Deferred Compensation Plan, amended and
restated as of September 6, 2001.
10.5 Sunoco, Inc. Deferred Compensation Plan, amended and restated as of
September 6, 2001.
10.6 Sunoco, Inc. Savings Restoration Plan, amended and restated as of
September 6, 2001.
10.7 Sunoco, Inc. Executive Incentive Plan, as amended and restated
effective September 6, 2001.
10.8 Sunoco, Inc. Executive Retirement Plan, amended and restated as of
September 6, 2001.
10.9 Sunoco, Inc. Special Executive Severance Plan, amended and restated as
of September 6, 2001.
10.10 Sunoco, Inc. Executive Involuntary Severance Plan, amended and
restated as of September 6, 2001.
10.11 Form of Indemnification Agreement dated as of September 6, 2001,
individually entered into between Sunoco, Inc. and various directors,
officers and other key employees, as set forth more fully in the
schedule attached therein.
10.12 Directors' Deferred Compensation and Benefits Trust Agreement, by and
among Sunoco, Inc., Bankers Trust Company and Towers Perrin, Forster &
Crosby, Inc., dated as of January 11, 1999 and amended and restated as
of September 6, 2001.
10.13 Deferred Compensation and Benefits Trust Agreement, by and among
Sunoco, Inc., Bankers Trust Company, and Towers, Perrin, Forster &
Crosby, Inc., dated as of January 11, 1999 and amended and restated as
of September 6, 2001.
Securities Exchange Act of 1934
Form 8-K
Sunoco, Inc.
File Number 1-6841
December 21, 2001
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, DC 20549-1004
Attn: Document Control - EDGAR
Ladies and Gentlemen:
In accordance with the provisions of Operational EDGAR and the Securities
Exchange Act of 1934, this Form 8-K Current Report for Sunoco, Inc. is
electronically transmitted.
Very truly yours,
by: s/ Michael F. Baker
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Michael F. Baker
Manager, External Reporting
MFB/pb
Enclosures
cc: New York Stock Exchange, Inc.
Philadelphia Stock Exchange, Inc.
Alberta Securities Commission
New York Mercantile Exchange
AMEX