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-10.11 — Fifth Amendment to Enron Corp. 1988 Deferral Plan
Exhibit 10.11
FIFTH AMENDMENT TO
ENRON CORP. 1988 DEFERRAL PLAN
WHEREAS, Enron Corp. (the "Company") has heretofore
adopted the Enron Corp. 1988 Deferral Plan (the "Plan"); and
WHEREAS, the Board of Directors of the Company has
determined and authorized that the Plan be amended to
provide for payment of benefits to a Participant in the
event of an unforeseeable emergency;
NOW, THEREFORE, the Plan is amended as follows:
1. New section 2.30 is added to the end of Article H:
"2.30 Unforeseeable emergency shall mean an
unanticipated emergency that is caused by an event beyond
the control of the Participant or the Participant's
beneficiary that would result in severe financial hardship
to the Participant resulting from a sudden and unexpected
illness or accident of the Participant or a dependent (as
defined in section 152(a) of the Code) of the Participant
loss of the Participant s property due to casualty, or other
similar extraordinary and unforeseeable circumstances
arising as a result of events beyond the control of the
Participant. The Committee, in its sole discretion, shall
determine whether an unforeseeable emergency has occurred
with respect to any Participant."
2. Section 7.7 as designated "7.7 Early Distribution."
is redesignated "7.7 A Early Distribution.", and new section
7.7 B is inserted after section 7.7 A:
"7.7 B Unforeseeable Emergency. In the event a
Participant encounters an unforeseeable emergency, and upon
approval by the Committee:
(i) if still actively employed, the Participant
shall be entitled to make an early withdrawal from the
vested unpaid portion of the Participant's Termination
Deferred Benefit Account determined under paragraph 6. 1
hereof using the Termination Interest Yield, or
(ii) if no longer actively employed, the
Participant shall be entitled to make an early withdrawal
from the vested unpaid portion of the Participant's Deferred
Benefit Account,
in either case, limited to an amount necessary to
meet such emergency, as determined by the Committee in its
sole discretion. Such an early withdrawal may not be made
to the extent that such hardship is or may be relieved (i)
through reimbursement or compensation by insurance or
otherwise, (ii) by liquidation of the participant's assets,
to the extent the liquidation of such assets would not
itself cause severe financial hardship, or (iii) by
cessation of deferrals under the Plan."
AS AMENDED HEREBY, the Plan is specifically ratified
and reaffirmed.
Date: August 7, 1995 ENRON CORP.
By: PHILIP J. BAZELIDES
Title: Vice President,
Corporate Human Resources
ATTEST:
PEGGY B. MENCHACA
Title: Vice President & Secretary
Dates Referenced Herein and Documents Incorporated by Reference
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