Enron Corp – ‘10-K’ for 12/31/95 – EX-10.07

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-10.07   —   Second Amendment to Enron Corp. 1988 Deferral Plan

                           Exhibit 10.07

SECOND 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 that the Committee has discretionary authority to                       
determine eligibility for benefits and to construe the terms                    
and provisions of the Plan;                                                     

NOW, THEREFORE, the Plan is amended effective as of May               
2, 1989 to add the following at the end of section 3.1:                         

"The Committee shall have the sole discretionary authority            
and all powers necessary to accomplish these purposes,                          
including, but not by way of limitation, the right, power,                      
authority and duty:                                                             

(a)  to make rules, regulations and procedures for the                
administration of the Plan which are not inconsistent with                      
the terms and provisions hereof, provided such rules,                           
regulations and procedures are evidenced in writing and                         
copies thereof are delivered to the Company;                                    

(b)  to construe and interpret all terms, provisions,                 
conditions and limitations of the Plan;                                         

(c)  to correct any defect, supply any omission, construe             
any ambiguous or uncertain provisions, or reconcile any                         
inconsistency that may appear in the Plan, in such manner                       
and to such extent as it shall deem expedient to carry the                      
Plan into effect;                                                               

(d)  to employ and compensate such accountants, attorneys,            
investment advisors and other agents and employees as the                       
Committee may deem necessary or advisable in the proper and                     
efficient administration of the Plan;                                           

(e)  to determine all questions relating to eligibility;              

(f)  to determine the amount, manner and time of payment of           
any benefits hereunder and to prescribe procedures to be                        
followed by distributees in obtaining benefits;                                 

(g)  to prepare, file and distribute, in such manner as the           
Committee determines to be appropriate, such information and                    
material as is required by the reporting and disclosure                         
requirements of ERISA;                                                          

(h)  to make a determination as to the right of any person            
to receive a benefit under the Plan."                                           

AS AMENDED HEREBY, the Plan is specifically ratified                  
and reaffirmed.                                                                 

October 6, 1989                    ENRON CORP.                                  

By: JAMES E. STREET 
   James E. Street
      Vice  President  -
   Human Resources

ATTEST:                                                                         

PEGGY B. MENCHACA                                                               
Peggy B. Menchaca                                                               
Vice President and Secretary