Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Enron Corp. 1996 Form 10-K 121± 492K
2: EX-10.04 Second Amendment to Enron Corp. 1988 Stock Plan 1 10K
3: EX-10.09 Third Amendment to Enron Corp. 1988 Deferral Plan 1 9K
4: EX-10.10 Fourth Amendment to Enron Corp. 1988 Deferral Plan 1 9K
5: EX-10.11 Fifth Amendment to Enron Corp. 1988 Deferral Plan 2± 12K
6: EX-10.25 Employment Agreement - Enron Corp. and Kenneth L. 29± 125K
Lay
7: EX-10.34 Termination Agreement - Enron Corp. and Richard D. 8± 40K
Kinder
8: EX-10.56 Third Amendment to Enron Corp. 1994 Deferral Plan 1 9K
9: EX-10.57 Fourth Amendment to Enron Corp. 1994 Deferral Plan 2± 13K
10: EX-10.58 Fifth Amendment to Enron Corp. 1994 Deferral Plan 2± 13K
11: EX-10.59 Enron Power Corp. Employment Agreement-Thomas E. 14± 59K
White
12: EX-10.60 First Amendment to Employment Agreement-Thomas E. 1 9K
White
13: EX-10.61 Second Amendment Employment Agreement-Thomas E. 2± 13K
White
14: EX-10.62 Third Amendment to Employment Agreement-Thomas E. 2± 13K
White
15: EX-10.63 Employment Agreement Between Ect and Jeffrey K. 19± 80K
Skilling
16: EX-10.64 First Amendment to Employment Agreement-Jeffrey 2± 15K
Skilling
17: EX-11 Statement of Calculation of Earnings Per Share 1 10K
18: EX-12 Statement of Computation of Ratios of Earnings to 1 10K
Fixed Charges
19: EX-21 Enron Corp. and Subsidiary Companies 13± 53K
20: EX-23.01 Consent of Arthur Andersen 1 10K
21: EX-23.02 Consent of Degolyer & Macnaughton 1 13K
22: EX-23.03 Letter Report of Degolyer & Macnaughton - January 3± 16K
17, 1997
23: EX-24 Powers of Attorney 14 39K
24: EX-27 Article 5 FDS for 10-K 1 10K
EX-10.58 — Fifth Amendment to Enron Corp. 1994 Deferral Plan
Exhibit 10.58
FIFTH AMENDMENT TO
ENRON CORP. 1994 DEFERRAL PLAN
WHEREAS, Enron Corp. (the "Company") has heretofore
adopted the Enron Corp. 1994 Deferral Plan (the "Plan"); and
WHEREAS, the Board of Directors of the Company has
determined and authorized that the Plan be amended to
provide that with respect to Participants who are employed
in states which impose state income tax on Plan benefits,
the Committee may determine the amount, manner and/or time
of payment of benefits under the Plan, and to provide for
the establishment of a new Stock Option Deferral Account in
which Participants, designated by the Committee, may elect
to defer receipt of shares of Enron Corp. common stock from
the exercise of a stock option granted under a stock plan
sponsored by Enron Corp., when such exercise is made by
means of a stock swap using shares owned by the Participant;
NOW, THEREFORE, the Plan is amended as follows:
1. The following sentence is added to the end of
Article VI:
"Notwithstanding any provision in this Article VI, or
elsewhere in the Plan, with respect to Participants who
are employed in states which impose state income tax on
Plan benefits, the Committee may determine the amount,
manner and/or time of payment of benefits under the
Plan, including, but not limited to, a requirement of
at least a ten year minimum payout period for Deferral
Plan benefits."
2. New Section 3.5 is added to the end of Article
III:
3.5 Stock Option Deferral. Participants, designated
by the Committee, may make an advance written election
to defer receipt of shares of Enron Corp. common stock
from the exercise of a stock option granted under a
stock plan sponsored by Enron Corp., when such exercise
is made by means of a stock swap using shares owned by
the Participant. Elections to defer receipt of such
shares shall be made pursuant to guidelines established
by the Committee, and the value of such shares shall be
credited to a Stock Option Deferral Account in a
Participant's name who makes such an election. A
deferral credited to a Participant's Stock Option
Deferral Account shall be in an amount equal to the
number of shares deferred multiplied by the per share
exercise price of the exercised stock option, and shall
be treated as if the amount of the deferral had
purchased shares of Enron Corp. common stock at such
per share exercise price. Such deferrals will be
credited with cumulative appreciation and/or
depreciation based on the price of Enron Corp. common
stock. Dividend equivalents will be credited quarterly
to the Participant's Stock Option Deferral Account and
treated as if reinvested in Enron Corp. common stock.
Payments from a Participant's Stock Option Deferral
Account will be made subject to applicable provisions
of the Plan and the Participant's deferral election, on
a form acceptable to the Committee. The Committee
shall cause such payments to be made in shares of Enron
Corp. common stock.
AS AMENDED HEREBY, the Plan is specifically ratified
and reaffirmed.
Date: December 10, 1996 ENRON CORP.
By: PHILIP J. BAZELIDES
Title: Vice President Human Resources
ATTEST:
PEGGY B. MENCHACA
Title: Vice President & Secretary
Dates Referenced Herein and Documents Incorporated by Reference
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