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-10.57 — Fourth Amendment to Enron Corp. 1994 Deferral Plan
Exhibit 10.57
FOURTH 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 Board of Directors of the Company has
determined and authorized that the Plan be amended to
provide that upon the transfer or change of employment of a
Participant from or with Enron Corp. or other Employing
affiliated employer of Enron Corp. that is not an Employing
Company, under the Plan shall cease as of such transfer or
change of employment, provided, however, for purposes of
payments and benefits as provided for under part VIII of the
Plan, employment shall be deemed to continue;
NOW, THEREFORE, the Plan is amended as follows:
1. Section 14.14 is rescinded and the following is
inserted in its place:
14.14 Adoption by Other Employing Companies.
It is contemplated that other corporations,
associations, partnerships or proprietorships,
with the approval of Enron Corp., may adopt this
Plan and thereby become an Employing Company
hereunder. Any such entity, whether or not
presently may become, upon approval of Enron
Corp., a party hereto by appropriate action of its
board of or noncorporate counterpart. Adoption of
and participation in the Plan by an Employing
Company shall become effective only when it has
been consented to and accepted by Enron Corp.
either by the Directors or an agent or committee
authorized by the Directors. -An Employing Company
may terminate its participation in the Plan at any
time by appropriate action of its board of
directors or equivalent governing authority and
giving notice in writing thereof to the Committee.
In addition, the Directors may, in their sole
discretion, by appropriate action terminate an
Employing Company's participation in the Plan at
any time by giving written notice thereof to the
Employing Company. The provisions of the Plan
shall apply separately and equally to each
Employing Company and its employees in the same
manner as is expressly provided for Enron Corp.
and its employees, except that the power to
appoint or otherwise affect the Committee or the
Trustee and the power to amend or terminate the
Plan and Trust Agreement shall be exercised by
Enron Corp. alone. Nevertheless, any Employing
Company may, with the consent of Enron Corp.,
incorporate in its adoption agreement or in an
amendment document specific provisions relating to
the operation of the Plan, and such provisions
shall become a part of the Plan as to such
Employing Company only. Upon the transfer or
change of employment of a Participant with Enron
Corp. or other Employing Company to an affiliated
employer of Enron Corp. (an employer in which
Enron Corp. has a direct or indirect ownership or
proprietary interest as determined by the
Committee) that is not an Employing Company,
deferrals elected by a Participant under the Plan
shall cease as of such transfer or change of
employment, provided, however, for purposes of
payments and benefits as provided for under part
VIII of the employment shall be deemed to continue
as long as such Participant is employed by an
employer of Enron Corp. Any Employing Company may,
by appropriate action of its board of directors or
noncorporate counterpart, terminate its
participation in the Plan- Moreover, Enron Corp.
may, in its discretion, terminate an Employing
Company's Plan participation at any time.
AS AMENDED HEREBY, the Plan is specifically
ratified and reaffirmed.
Date: 8-11-96 ENRON CORP.
By: Philip J. Bazelides
Title: V.P. Compensation & Benefits
ATTEST:
PEGGY B. MENCHACA
Title: Vice President & Secretary
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