- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4/A Registration of securities issued in business combination transactions
- 10.2 Amended and Restated Stockholders' Agreement
- 10.3 First Amendment to Amended and Restated Stockholders' Agreement
- 10.4 Second Amendment to Amended and Restated Stockholders' Agreement
- 10.5 Third Amendment to Amended and Restated Stockholders' Agreement
- 10.6 Fourth Amendment to Amended and Restated Stockholders' Agreement
- 10.7 Targa Resources Investments Inc. 2004 Stock Incentive Plan
- 10.8 Amendment to and Assumption of 2004 Stock Incentive Plan
- 10.9 Amendment to 2004 Stock Incentive Plan (As Assumed and Amended)
- 10.10 Targa Resources Inc. 2005 Stock Incentive Plan
- 10.11 First Amendment to 2005 Stock Incentive Plan
- 10.12 Second Amendment to 2005 Stock Incentive Plan
- 10.13 Nonstatutory Stock Option Agreement (Non-employee Director)
- 10.14 Nonstatutory Stock Option Agreement(non-director Management and Other Employees)
- 10.15 Targa Resources Investment Incentive Stock Option Agreement
- 10.16 Targa Resources Investments Inc. Restricted Stock Agreement
- 10.17 Targa Resources Investments Inc. Restricted Stock Agreement
- 10.18 Targa Resources Investments Inc. Restricted Stock Agreement
- 10.19 Targa Resources Inc. Bonus Plan
- 10.20 Targa Resources, Inc. Bonus Agreement (for Directors)
- 10.21 Targa Resources, Inc. Bonus Agreement (for Executives)
- 10.22 Targa Resources Investments Inc. Severance Program
- 10.23 Targa Resources, Inc. 2006 Annual Incentive Plan
- 10.24 Targa Resources, Inc. 2007 Annual Incentive Plan
- 10.25 Targa Resources Partners LP Long-term Incentive Plan
- 10.26 Restricted Unit Grant Agreement
- 10.27 Targa Resources Investments Inc. Long-term Incentive Plan
- 10.28 Performance Unit Grant Agreement
- 10.29 Credit Agreement
- 10.30 First Amendment to Credit Agreement
- 10.31 Commitment Increase Supplement
- 12.1 Statement of Ratio of Earnings to Fixed Changes
- 21.1 Subsidiaries of Targa Resources, Inc.
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Ernst & Young LLP
- 25.1 Form T-1
Exhibit 10.11
FIRST AMENDMENT TO
TARGA RESOURCES INVESTMENTS INC.
2005 STOCK INCENTIVE PLAN
WHEREAS, Targa Resources Investments Inc. (the “Company”) has adopted the Targa Resources Investments Inc. 2005 Stock Incentive Plan (the “Plan”);
WHEREAS, pursuant to Section 7 of the Plan, the Board of Directors of the Company (the “Board”) or the committee appointed by the Board to administer the Plan may amend the Plan;
WHEREAS, the Company desires to amend Section 4(a) of the Plan to allow an additional 1,115,500 shares of Restricted Stock to be awarded under the Plan;
NOW, THEREFORE, the Plan shall be amended as follows effective as of May 1, 2007:
1. The reference to “6,178,382” in Section 4(a) of the Plan shall be deleted, and a reference to “7,293,882” shall be substituted therefor.
2. Capitalized terms used but not defined herein shall have the meanings attributable to them in the Plan.
3. As amended hereby, the Plan is specifically ratified and reaffirmed.
IN WITNESS WHEREOF, the undersigned has executed this First Amendment to Targa Resources Investments Inc. 2005 Stock Incentive Plan to be effective as of May 1, 2007.
TARGA RESOURCES INVESTMENTS INC. | ||
By: | /s/ Rene R. Joyce | |
Name: | Rene R. Joyce | |
Title: | Chief Executive Officer |