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Filing tables
Filing exhibits
- 10-K Annual report
- 10 Exec Annual Incentive Plan Form of Award
- 10 Amend & Restated Deferred Comp Trust Agree
- 10 Exec LT Incentive Comp Plan PS
- 10 Exec LT Incentive Compensation Plan Rsu
- 10 Amend & Restated Director Comp Deferral Plan
- 10 Amend & Restated Non-employee Director Comp Deferral Plan II
- 10 Amend & Restated Director Comp Trust Agree
- 12 Computation of Ratios of Earnings to Fixed Charges
- 21 Subsidiaries of the Registrant
- 23 Consent of PWC
- 31 CEO 302 Certification
- 31 CFO 302 Certification
- 32 Section 1350 CEO and CFO Certification
- 95 Mine Safety
- 99 Allete News Release Dated February 15, 2013
ALE similar filings
Filing view
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Exhibit 10(n)5
AMENDMENT TO THE AMENDED AND RESTATED
ALLETE DIRECTOR COMPENSATION DEFERRAL PLAN
The Amended and Restated ALLETE Director Compensation Deferral Plan, dated effective January 1, 1990, is amended as follows:
1. | Effective July 24, 2012, Section 5.1 is amended to delete the following: |
Any annuity provided under this section shall be calculated using a 7.5% interest rate, or such other rate as approved by the Board. Notwithstanding the foregoing, annuities under this section shall be calculated using an 8% interest rate in any circumstance in which one of the following conditions applies: (i) the Director left service prior to January 1, 2007; or (ii) the Director provided official notice of retirement to the Company prior to January 1, 2007 with an effective retirement date on or before April 1, 2007.
2. | Effective July 24, 2012, Section 5.1 is further amended to add the following: |
Any annuity provided in this section shall be calculated by crediting to or debiting from the Deferral Account all notional gains and losses associated with the investment funds selected by the Director from among the options provided by the Company until all amounts credited to Deferral Account have been distributed.
ALLETE, Inc.
By: | /s/ Alan R. Hodnik |
Alan R. Hodnik
Chairman, President & Chief Executive Officer
ATTEST:
By: | /s/ Deborah A. Amberg |
Deborah A. Amberg
Senior Vice President, General Counsel & Secretary