EX-10.9
from 10-K
1 page
Exhibit (B)(13) Amendment of Supplemental Retirement Income Plan for Salaried Employees of Illinois Power Company Whereas, Illinois Power Company (The "Company") Maintains the Supplemental Retirement Income Plan for Salaried Employees of Illinois Power Company (The "Plan"); and Whereas, Amendment of the Plan Is Now Deemed Desirable; Now, Therefore, Be It Resolved That, Pursuant to the Amending Authority Reserved to the Corporation in Section 6.1 of the Plan, the Plan Is Hereby Amended by Substituting the Following for Section 1.5 of the Plan: "1.5 `Participant' Means an Elected Officer of the Company and Any Officer of a Subsidiary Designated as a Participant by the Company's Chairman of the Board of Directors Who Is a Participant Under the Qualified Plan and to Whom or With Respect to Whom a Benefit Is Payable Under the Plan. `Subsidiary' Means (I) Any Company During Any Period in Which It Is a Member of a Controlled Group of Corporations (As Defined in Section 414(b) of the Code) That Includes the Company; (II) Any Trade or Business (Whether or Not Incorporated) That Is Under Common Control (As Defined in Section 414(c) of the Code) With the Company; and (III) Any Corporation or Other Entity That Is a Member of an Affiliated Service Group (As Defined in Section 414(m) of the Code) That Includes the Company."
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EX-10.8
from 10-K
1 page
Exhibit (B)(12) Amendment of Illinois Power Company Executive Deferred Compensation Plan Whereas, Illinois Power Company (The "Company") Maintains the Illinois Power Company Executive Deferred Compensation Plan (The "Plan"); and Whereas, Amendment of the Plan Is Now Deemed Desirable; Now, Therefore, Be It Resolved That, Pursuant to the Amending Authority Reserved to the Corporation in Section 8 of the Plan, the Plan Is Hereby Amended in the Following Particulars: 1. by Substituting the Following for Subsection 3.5 of the Plan: "3.5 Employee Selection of Investment Return Rate. Subject to the Terms of the Plan, a Participant May Elect the Investment Return Rate(s) That Will Apply to All of His Accounts From Time to Time by Filing an Election in Accordance With Such Rules as the Plan Administrator May Establish Regarding the Form and Timing of Such Elections, Including to the Extent Provided by the Plan Administrator Rules Relating to Daily Investment Return Rate Changes and Telephonic Filing of Elections. to the Extent Permitted by the Committee, the Participant May Elect to Have Different Investment Return Rates Apply to Different Portions of His Account Balances." 2. by Substituting the Phrase "Employee Services Department" for the Phrase "Employee Relations Department" Where the Latter Phrase Appears in Paragraph 7.2(b) of the Plan
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EX-10.7
from 10-K
1 page
Exhibit (B)(11) Amendment of Illinois Power Company Executive Incentive Compensation Plan (As Amended and Restated Effective as of January 1, 1992) Whereas, Illinois Power Company (The "Company") Maintains the Illinois Power Company Executive Incentive Compensation Plan (The "Plan"); and Whereas, Amendment of the Plan Is Now Deemed Desirable; Now, Therefore, It Is Resolved That, by Virtue and in Exercise of the Amending Authority Reserved to the Company Under the Plan, the Plan Is Hereby Amended, Effective January 1, 1997, by Substituting the Following for the "Eligibility" Section of the Plan: "Eligibility the Board of Directors of the Company (The 'Board'), in Its Discretion, Shall Designate Those Elected Officers of the Company Who Will Participate in the Plan for Each Plan Year, Which Is the Calendar Year. the Board of Directors of Each Subsidiary (As Defined Below), in Its Discretion, Shall Designate Those Officers of Such Subsidiary Who Will Participate in the Plan for Each Plan Year. the Participants for Each Plan Year Normally Will Be Designated by the Applicable Board of Directors Prior to the Beginning of the Year; Provided, However, for the Plan Year Beginning January 1, 1997, Participants Who Are Employed by a Subsidiary May Be Designated by the Board of Directors of Such Subsidiary No Later Than [February 28, 1997]. if an Individual Is Designated as a Participant in the Middle of a Plan Year, the Participant's Award Will Be Pro-Rated Based Upon the Number of Completed Months of Service Between the Date of Eligibility and the End of the Plan Year. for Purposes of the Plan, 'Subsidiary' Means Any Company During Any Period in Which It Is a 'Subsidiary Corporation' as That Term Is Defined in Section 424(f) of the Internal Revenue Code With Respect to the Company."
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