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Enron Corp – ‘10-K’ for 12/31/95 – EX-10.46

As of:  Friday, 3/29/96   ·   For:  12/31/95   ·   Accession #:  72859-96-4   ·   File #:  1-03423

Previous ‘10-K’:  ‘10-K’ on 3/31/95 for 12/31/94   ·   Next & Latest:  ‘10-K’ on 3/28/97 for 12/31/96

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  As Of                Filer                Filing    For·On·As Docs:Size

 3/29/96  Enron Corp                        10-K       12/31/95   22:422K

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Enron Corp. 1995 Form 10-K                           121±   514K 
 2: EX-3.02     Bylaws of Enron Corp.                                 22±    91K 
 3: EX-10.02    First Amendment to Enron Executive Supplemental        1     10K 
                          Survivor Benefits Plan                                 
 4: EX-10.06    First Amendment to Enron Corp. 1988 Deferral Plan      1      9K 
 5: EX-10.07    Second Amendment to Enron Corp. 1988 Deferral Plan     2±    11K 
 6: EX-10.10    First Amendment to Enron Corp. 1992 Deferral Plan      2±    11K 
 7: EX-10.11    Second Amendment to Enron Corp. 1992 Deferral Plan     3±    16K 
 8: EX-10.31    Second Amendment to Employment Agreement of Rodney     3     21K 
                          L. Gray                                                
 9: EX-10.35    Fourth Amendment to Consulting Services Agreement      3±    14K 
                          of John A. Urquhart                                    
10: EX-10.36    Fifth Amendment to Consulting Services Agreement       3±    14K 
                          of John A. Urquhart                                    
11: EX-10.37    Sixth Amendment to Consulting Services Agreement       1     10K 
                          of John A. Urquhart                                    
12: EX-10.46    First Amendment to Enron Corp. Performance Unit        1     10K 
                          Plan                                                   
13: EX-10.48    First Amendment to Enron Corp. 1994 Deferral Plan      1     10K 
14: EX-10.49    Second Amendment to Enron Corp. 1994 Deferral Plan     3±    15K 
15: EX-11       Statement Re Computation of Per Share Earnings         1     10K 
16: EX-12       Statement Re Computation or Ratios                     1      9K 
17: EX-21       Subsidiaries of Registrant                            11±    44K 
18: EX-23.01    Consent of Independent Public Accountants              1     10K 
19: EX-23.02    Consent of Degolyer and Macnaughton                    1     12K 
20: EX-23.03    Letter Report of Degolyer and Macnaughton              3±    15K 
21: EX-24       Powers of Attorney                                    13     37K 
22: EX-27       Article 5 FDS for Year End 1995                        1      9K 


EX-10.46   —   First Amendment to Enron Corp. Performance Unit Plan



Exhibit 10.46 FIRST AMENDMENT TO ENRON CORP. PERFORMANCE UNIT PLAN (As Amended and Restated Effective May 2, 1995) WHEREAS, Enron Corp. (the "Company") has heretofore adopted the Enron Corp. 1994 Performance Unit Plan (As Amended and Restated Effective May 2, 1995; the "Plan"); and WHEREAS, the Board of Directors of the Company has determined and authorized that the Plan be amended to clarify the meaning of "Retirement" under the Plan as a result of changes being made to the Enron Corp. Retirement Plan; NOW, THEREFORE, the Plan is amended as follows: Subparagraph a under Section VI.A.2 is rescinded and the following is inserted in its place: "a. Retirement: After attainment of age 55 with at least 5 years of service, a Participant's termination of employment and eligibility to receive benefits under the Enron Corp. Retirement Plan." AS AMENDED HEREBY, the Plan is specifically ratified and reaffirmed. Date: August 7, 1995 ATTEST: ENRON CORP. By: PEGGY B. MENCHACA By: PHILIP J. BAZELIDES Title: Vice President & Secretary Title: Philip J. Bazelides Vice President, Corporate Human Resources Enron Corp.

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/29/96
For Period End:12/31/9511-K,  8-K
8/7/95
5/2/95DEF 14A
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Filing Submission 0000072859-96-000004   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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