Enron Corp – ‘10-K’ for 12/31/95 – EX-10.37

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

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

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-10.37   —   Sixth Amendment to Consulting Services Agreement of John A. Urquhart

                           Exhibit 10.37

SIXTH AMENDMENT TO CONSULTING SERVICES AGREEMENT                    

This Agreement, made and entered into and effective as                
of the 27th day of September, 1995 (the "Effective Date"),                      
by and among John A. Urquhart, whose address is 111 Beach                       
Road, Fairfield, Connecticut  06430 ("Consultant"), Enron                       
Corp., a Delaware corporation ("Enron" or "Company"), and                       
Enron Power Corp., a Delaware corporation ("EPC"), is an                        
amendment to that certain Consulting Services Agreement                         
entered into among the parties and effective as of the first                    
day of August, 1991.                                                            

WHEREAS, the parties desire to amend the Consulting                   
Services Agreement;                                                             

NOW, THEREFORE, in consideration of the Consultant's                  
continued engagement with Company and of the covenants                          
contained herein, the parties agree as follows:                                 

1.   The following sentence shall be added to the end                 
of Paragraph 3 of section (3)E of the Consulting Services                       
Agreement:                                                                      

"The grant price shall be the higher of (a) the closing               
price of one share of Enron Corp. common stock on                     
December 29, 1995 or (b) $34.375."                                    

2.   This Agreement is the sixth amendment to the                     
Consulting Services Agreement as previously amended, and the                    
parties agree that all other terms, conditions and                              
stipulations contained in said Consulting Services Agreement                    
and the previous amendments thereto shall remain in full                        
force and effect and without any change or modification,                        
except as provided herein.                                                      

IN WITNESS WHEREOF, the parties have duly executed this               
Agreement as of the date first above written.                                   

      JOHN A. URQUHART

      JOHN A. URQUHART

ENRON CORP.                        ENRON POWER CORP.                            

R. D. KINDER                       PEGGY B. MENCHACA                            
Title: President & COO             Title: V.P. & Corp. Secretary                

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/29/96
For Period End:		12/31/95		11-K,  8-K
		12/29/95
				List all Filings