Enron Corp/OR – ‘10-K’ for 12/31/99 – EX-10.17

On:  Thursday, 3/30/00   ·   For:  12/31/99   ·   Accession #:  1024401-0-2   ·   File #:  1-13159

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                        123±   488K 
 2: EX-10.02    Material Contracts                                     2±    11K 
 3: EX-10.11    Material Contracts                                     2±    10K 
 4: EX-10.17    Material Contracts                                     2±    11K 
 5: EX-10.18    Material Contracts                                     2±    13K 
 6: EX-10.19    Material Contracts                                     2±    12K 
 7: EX-10.26    Material Contracts                                     7±    25K 
 8: EX-10.36    Material Contracts                                     2±    12K 
 9: EX-10.48    Material Contracts                                    10±    35K 
10: EX-10.51    Material Contracts                                     4±    20K 
11: EX-10.53    Material Contracts                                     3±    14K 
12: EX-10.54    Material Contracts                                     3±    17K 
13: EX-10.56    Material Contracts                                     4±    18K 
14: EX-10.57    Material Contracts                                    16±    66K 
15: EX-12       Statement Re Computation of Ratios                     1      8K 
16: EX-21       Subsidiaries of the Registrant                        50±   179K 
17: EX-23       Consents of Experts and Counsel                        1      9K 
18: EX-24       Power of Attorney                                     19     49K 
19: EX-27       Article 5 FDS for 10-K                                 1      8K 

EX-10.17   —   Material Contracts

                           Exhibit 10.17

FIRST AMENDMENT TO                    
ENRON CORP. 1991 STOCK PLAN                   
(AS AMENDED AND RESTATED EFFECTIVE MAY 4, 1999)                   

WHEREAS, ENRON CORP. (the "Company") and the stockholders of                    
the Company have heretofore approved and adopted the Enron                      
Corp. 1991 Stock Plan (As Amended and Restated Effective May                    
4, 1999)(the "Plan"); and                                                       

WHEREAS, the Company desires to amend the Plan.                                 

NOW, THEREFORE, the Plan is amended as follows:                                 

New paragraph C is added under Section 6.2:                                     

"C.  A nonemployee Director who is not a resident of              
the United States of America, who is required by the                        
Company to defer a portion of his Retainer Fee into the                     
Enron Corp. 1994 Deferral Plan, and whose deferral is                       
regarded as the receipt of taxable income under the tax                     
laws of the country in which the director resides or has                    
citizenship, upon notification thereof to the Committee,                    
in a form acceptable to the Committee, may elect to waive                   
that portion of his Retainer Fee that is required to be                     
so deferred and in lieu thereof receive an award of                         
Phantom Stock Units under the Plan.  Upon the Committee's                   
receipt and approval of such election, at its next                          
regularly scheduled meeting the Committee shall approve                     
an award of Phantom Stock Units to such nonemployee                         
Director in a number determined by the Committee that                       
will reflect the value of such portion of the Retainer                      
Fee that is waived by the non-employee Director for the                     
calendar year.  Thereafter, as long as such non-employee                    
Director does not revoke his election, as of July 1 of                      
each year, the Committee shall approve an award of                          
Phantom Stock Units to such nonemployee Director in a                       
number determined by the Committee that will reflect the                    
value of such portion of the Retainer Fee that is waived                    
by the non-employee Director for the calendar year.  Such                   
award of Phantom Stock Units will fully vest on the fifth                   
anniversary of the date of grant."                                          

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

Date:  August 11, 1999                  ENRON CORP.                             

             By: /s/ MARY K. JOYCE
   Mary K. Joyce
     Vice-President,
             Compensation & Benefits

ATTEST:                                                                         

By: /s/ REBECCA C. CARTER                                                       
Title:                                                                          

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/30/00
For Period End:		12/31/99		11-K,  U-3A-2,  U-3A-2/A
		8/11/99		424B1
		5/4/99		DEF 14A,  PRE 14A
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