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-10.36 — Fifth Amendment to Consulting Services Agreement of John A. Urquhart
Exhibit 10.36
FIFTH AMENDMENT TO CONSULTING SERVICES AGREEMENT
This Agreement, made and entered into and effective as
of the 8th day of August, 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 parties agree that the Term of the Consulting
Services Agreement is extended through December 31, 1997.
Upon the mutual consent of both parties, the Term may be
extended for a period of twelve (12) months beyond December
31, 1997.
2. Effective January 1, 1996, Paragraph (3)A of the
Consulting Services Agreement is deleted and the following
is inserted in its place:
"A. During the term of this Agreement, Consultant
shall be paid as follows:
i. For the period beginning January 1, 1996 and
ending December 31, 1996, Consultant shall be paid
a fee of Forty-Two Thousand Dollars ($42,000.00)
per month (the "Fee"). If or when the number of
days in the twelve month period for which
Consultant provides consulting services thereunder
exceeds the Consulting Time, then Consultant shall
be paid a daily rate of Four Thousand Two Hundred
Dollars ($4,200.00; "Additional Remuneration");
ii. For the period beginning January 1, 1997 and
ending December 31, 1997, Consultant shall be paid
a fee of Forty-Four Thousand One Hundred Dollars
($44,100.00) per month (the "Fee"). If or when
the number of days in the twelve month period for
which Consultant provides consulting services
thereunder exceeds the Consulting Time, then
Consultant shall be paid a daily rate of Four
Thousand Four Hundred Ten Dollars ($4,410.00;
"Additional Remuneration").
The Fee shall be paid by Company to Consultant on a
monthly basis, on or before the 10th day of the month
following each calendar month in the term of this
Agreement."
3. Paragraph 3 of section (3)E of the Consulting
Services Agreement has been added and provides as follows:
"A grant of Phantom Stock Appreciation Rights,
effective December 29, 1995, and exercisable until
December 31, 1998 is granted, which shall vest
fifty percent (50%) six (6) months after the date
of the grant and fifty percent (50%) one (1) year
after the date of the grant for a number of shares
equal to the number of outstanding Phantom Stock
Appreciation Rights exercised by Consultant during
the period of July 15, 1995 through December 31,
1995 up to a maximum of 50,000. This grant shall
not be exercisable after December 31, 1998."
4. Paragraph (2)A is amended by adding the following
language:
"The Company reserves the right to change
Consultant's title from Vice Chairman of the Board
of Enron to some other mutually agreed upon title.
Consultant's failure to consent to any title
change will not trigger the termination provisions
of Paragraph (15)."
5. This Agreement is the fifth 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.
ENRON CORP.
RICHARD D. KINDER
Name: Richard D. Kinder
Title:
ENRON POWER CORP.
THOMAS E. WHITE
Name: Thomas E. White
Title:
JOHN A. URQUHART
JOHN A. URQUHART
Dates Referenced Herein and Documents Incorporated by Reference
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