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-10.09 — Third Amendment to Enron Corp. 1988 Deferral Plan
Exhibit 10.09
THIRD AMENDMENT TO
ENRON CORP. 1988 DEFERRAL PLAN
WHEREAS, Enron Corp. (the "Company") has heretofore
adopted the Enron Corp. 1988 Deferral Plan (the "Plan");
WHEREAS, the First Amendment to the Plan, effective
December 13, 1988, provided that no new Participation
Agreements may be entered into for Plan Years after 1988
until such time as may be approved by the Board; and
WHEREAS, the Board of Directors of the Company has
determined and authorized that the Plan be amended to permit
the Committee to again determine and designate which
individuals will participate in the Plan and enter into new
Participation Agreements;
NOW, THEREFORE, the Plan is amended effective as of
December 1, 1990 as follows:
Paragraph 10.12, added by the First Amendment to the
Plan is deleted from the Plan.
AS AMENDED HEREBY, the Plan is specifically ratified
and reaffirmed.
Date: December 12, 1990
ENRON CORP.
By: JAMES G. BARNHART
James G. Barnhart
Sr. Vice President,
Administration & Human
Resources
ATTEST:
ELAINE OVERTURF
Deputy Corporate Secretary
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