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- 10-K Annual report
- 10.64 Employment Agreement
- 10.64.1 Change In Control Agreement
- 10.64.2 Amendment No. 1 to Employment Agreement
- 10.64.3 Amendment No. 2 to Employment Agreement
- 10.64.4 Amendment No. 3 to Employment Agreement
- 10.64.5 Amendment No. 4 to Employment Agreement
- 10.65 Retention Award Agreement
- 10.66 Employment Agreement
- 10.66.1 Change In Control Agreement
- 10.66.2 Amendment No. 1 to Employment Agreement
- 10.66.3 Amendment No. 2 to Employment Agreement
- 10.66.4 Amendment No. 3 to Employment Agreement
- 10.67 Retention Award Agreement
- 10.68 Split Dollar Collateral Assignment Insurance Plan Agreement
- 10.69 Restricted Stock Award Agreement
- 10.70 Amendment to the Cinergy Corp Nonqualified Deferred Incentive Comp Plan
- 10.71 Amendment to the Cinergy Corp 401(K) Excess Plan
- 10.72 Amendment to the Cinergy Corp Excess Profit Sharing Plan
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Registered Public Accounting Firm
- 24.1 Power of Attorney
- 24.2 Certified Copy of Resolution of the Board Authorizing Power of Attorney
- 31.1 Certification of CEO Pursuant to Sec 302 of Sarbanes-oxley Act of 2002
- 31.2 Certification of CFO Pursuant to Sec 302 of Sarbanes-oxley Act of 2002
- 32.1 Certification of CEO Pursuant to Sec 906 of Sarbanes-oxley Act of 2002
- 32.2 Certification of CFO Pursuant to Sec 906 of Sarbanes-oxley Act of 2002
Exhibit 10.64.3
AMENDMENT TO EMPLOYMENT AGREEMENT
This Amendment to the Employment Agreement (“Amendment”) is entered into by and between James L. Turner (the “Executive”) and Cinergy dated July 19, 2004.
WHEREAS, Executive and Cinergy entered into an Employment Agreement dated September 24, 2002 (“Employment Agreement”);
WHEREAS, for purposes of succession planning and in order to provide Executive with broader experience and career developmental opportunities, the parties believe that a reassignment of responsibilities is appropriate and mutually beneficial;
NOW THEREFORE,
1. Recital A and Section 2(a) of the Employment Agreement is hereby amended by substituting the phrase “Executive Vice President and Chief Financial Officer of the Company” for “Executive Vice President of the Company and Chief Executive Officer of the Regulated Businesses Unit of Cinergy” such that the position held by Executive shall be Executive Vice President and Chief Financial Officer of the Company.
2. This Amendment shall revise the specific duties of the Executive only, and shall not otherwise affect the validity or enforceability of the Employment Agreement.
3. This Amendment is effective on the date hereof and will continue in effect as provided in the Employment Agreement.
4. Capitalized words or terms used in this Amendment that are not herein defined shall have the meaning given to such term in the Employment Agreement.
IN WITNESS WHEREOF, the Executive and Cinergy have caused this Amendment to be executed as of the Effective Date.
CINERGY SERVICES, INC. | ||
By: | \s\ James E. Rogers | |
James E. Rogers | ||
Chairman and Chief Executive Officer | ||
EXECUTIVE | ||
\s\ James L. Turner | ||
James L. Turner |