Erie Family Life Insurance Co Watch

from 10-K 10 pages Erie Indemnity Company Long-Term Incentive Plan

from 10-K 9 pages Erie Indemnity Company Annual Incentive Plan

from 10-K 3 pages Insurance Bonus Agreement

from 10-K 3 pages Insurance Bonus Agreement

from 10-K 4 pages Insurance Bonus Agreement

from 10-K 4 pages Insurance Bonus Agreement

from 10-K 4 pages Insurance Bonus Agreement

from 10-K 4 pages Insurance Bonus Agreement

from 10-K 4 pages Insurance Bonus Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 2 pages Addendum to Employment Agreement

from 10-K 17 pages This Agreement (The “Agreement”) Made Effective as of the 15th Day of December, 2002 (The “Effective Date”) by and Between Erie Indemnity Company, a Pennsylvania Corporation With Its Principal Place of Business at Erie, Pennsylvania (The “Company”), and Thomas B. Morgan (The “Executive”);

from 10-K 17 pages This Agreement (The “Agreement”) Made Effective as of the 15th Day of December, 2002 (The “Effective Date”) by and Between Erie Indemnity Company, a Pennsylvania Corporation With Its Principal Place of Business at Erie, Pennsylvania (The “Company”), and Michael J. Krahe (The “Executive”);

from 10-K 2 pages This Addendum (The “Addendum”) Is Made Effective as of the 12th Day of December, 2002 and Is Intended to Amend a Certain Employment Agreement (The “Agreement”) by and Between Erie Indemnity Company and Douglas F. Ziegler Effective as of December 15, 1999. Whereas, the Company Has Determined That It Is in the Best Interest of the Company and Its Shareholders to Secure the Continued Employment of the Executive in Accordance With the Terms of the Agreement; and Whereas, the Board of Directors of the Company at Its Meeting of December 10, 2002 Has Again Agreed to Extend the Term of the Agreement for a Period of One (1) Additional Year as Contained Herein; and Whereas, the Executive Is Agreeable to the Extension of the Agreement. Now, Therefore, Intending to Be Legally Bound Hereby, the Parties Agree as Follows: 1. Paragraph 1 of the Agreement With Respect to the Term Is Hereby Amended by Extending the Term to Expire on December 15, 2004. 2. All Other Terms and Conditions of the Agreement Remain in Full Force and Effect. Attest: Erie Indemnity Company /S/ Jan R. Van Gorder Jan R. Van Gorder Secretary By: /S/ F. William Hirt F. William Hirt Chairman of the Board Witness: /S/ Char Drobniewski Char Drobniewski Executive Secretary /S/ Douglas F. Ziegler Douglas F. Ziegler 378 Ridgeview Drive Erie, Pa 16505 55

from 10-K 2 pages This Addendum (The “Addendum”) Is Made Effective as of the 12th Day of December, 2002 and Is Intended to Amend a Certain Employment Agreement (The “Agreement”) by and Between Erie Indemnity Company and John J. Brinling, Jr. Effective as of December 16, 1997. Whereas, the Company Has Determined That It Is in the Best Interest of the Company and Its Shareholders to Secure the Continued Employment of the Executive in Accordance With the Terms of the Agreement; and Whereas, the Board of Directors of the Company Has Previously Considered and Agreed to Extend the Term of the Agreement From Its Original Term; and Whereas, the Board of Directors of the Company at Its Meeting of December 10, 2002 Has Again Agreed to Extend the Term of the Agreement for a Period of One (1) Additional Year as Contained Herein; and Whereas, the Executive Is Agreeable to the Extension of the Agreement. Now, Therefore, Intending to Be Legally Bound Hereby, the Parties Agree as Follows: 1. Paragraph 1 of the Agreement With Respect to the Term Is Hereby Amended by Extending the Term to Expire on December 15, 2004. 2. All Other Terms and Conditions of the Agreement Remain in Full Force and Effect. Attest: Erie Indemnity Company /S/ Jan R. Van Gorder Jan R. Van Gorder Secretary By: /S/ F. William Hirt F. William Hirt Chairman of the Board Witness: /S/ Martina R. Gonzales Martina R. Gonzales Executive Secretary /S/ John J. Brinling, Jr. John J. Brinling, Jr. 5691 Culpepper Drive Erie, Pa 16505 54