Edison Mission Energy – ‘10-Q’ for 3/31/00 – EX-10.79

On:  Friday, 5/12/00, at 4:56pm ET   ·   For:  3/31/00   ·   Accession #:  1017062-0-1179   ·   File #:  0-24890

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report for Period Ended 03/31/2000          34    129K 
 2: EX-10.76    Agreement Between E. Muller & Edison Intr'L           47    190K 
 3: EX-10.77    Agreement by & Between S.L. Williams & Edison Ms      31    122K 
 4: EX-10.78    Form of Agreement for 2000 Employee Awards             6     28K 
 5: EX-10.79    Resolution Regarding the Computation                   1      6K 
 6: EX-10.80    Shareholder Interest Purchase Agreement               37     92K 
 7: EX-18.1     Preferability Letter Regarding Change                  1      8K 
 8: EX-27       Financial Data Schedule                                2      8K 

EX-10.79   —   Resolution Regarding the Computation

EX-10.79
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                                                                   EXHIBIT 10.79

RESOLUTION OF THE COMPENSATION AND EXECUTIVE PERSONNEL  

COMMITTEES OF THE BOARDS OF DIRECTORS OF  

EDISON INTERNATIONAL AND  

SOUTHERN CALIFORNIA EDISON COMPANY  

Adopted:  February 17, 2000 

RE:  Plan Deviation 

          WHEREAS, Alan J. Fohrer has been elected as chief executive officer of
Edison Mission Energy; and                                                      

         WHEREAS, it has been proposed that the benefits that would be payable
under the nonqualified executive benefit plans of the companies in the event Mr.
Fohrer's employment is terminated prior to age 55 as a result of his death or   
disability be determined as if he had attained age 55, and the members of the   
Committees having conferred thereon;                                            

   NOW, THEREFORE, BE IT RESOLVED, that the nonqualified executive
benefit plans of the companies in which Mr. Fohrer participates shall be        
administered and applied with respect to him as provided above.                 

[Charles D. Miller]                                                 
---------------------------------                                               
Chairman of the Committees                                                      

[M. D. McDonald]                                                    
---------------------------------                                               
Counsel                                                                         

Dates Referenced Herein

This ‘10-Q’ Filing		Date		Other Filings
Filed on:		5/12/00		None on these Dates
For Period End:		3/31/00
		2/17/00
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