Alliance Resource Partners LP – ‘10-K’ for 12/31/03 – EX-10.18

On:  Monday, 3/15/04, at 6:03am ET   ·   For:  12/31/03   ·   Accession #:  950129-4-1265   ·   File #:  0-26823

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        Alliance Resource Partners, L.P.- 12/31/2003         104    553K 
 2: EX-10.17    Amended 2000 Long-Term Incentive Plan                 11     42K 
 3: EX-10.18    1st Amendment to 2000 Long-Term Incentie Plan          1      9K 
 4: EX-10.31    Assignment & Assumption Agreement                      3     14K 
 5: EX-21.1     List of Subsidiaries                                   1      6K 
 6: EX-23.1     Consent of Deloitte & Touche LLP                       1      6K 
 7: EX-31.1     Certification of CEO Pursuant to Section 302           2±    11K 
 8: EX-31.2     Certification of CFO Pursuant to Section 302           2±    11K 
 9: EX-32.1     Certification of CEO Pursuant to Section 906           1      7K 
10: EX-32.2     Certification of CFO Pursuant to Section 906           1      7K 

EX-10.18   —   1st Amendment to 2000 Long-Term Incentie Plan
Exhibit Table of Contents

EX-10.18
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                   Exhibit 10.18

 FIRST AMENDMENT
TO
ALLIANCE RESOURCE MANAGEMENT GP, LLC
 2000 LONG-TERM INCENTIVE PLAN

       This First Amendment (the "First Amendment") to the Alliance Resource
Management GP, LLC 2000 Long-Term Incentive Plan (the "Plan") amends the Plan   
and is effective January 1, 2004. Except as expressly modified or amended       
herein, all sections, provisions, terms and conditions of the Plan are unchanged
and shall remain in full force and effect. Capitalized terms used but not       
otherwise defined herein have the meanings given to such terms in the Plan.     

         WHEREAS, pursuant to Section 3 of the Plan, the Committee is authorized
to pay or settle in cash Awards made under the Plan;                            

 WHEREAS, pursuant to Section 7(a) of the Plan, the Committee is
authorized to amend the Plan; and                                               

         WHEREAS, the Committee desires to amend the Plan to provide that if any
Award is paid or settled in cash rather than the delivery of Units, then the    
Units granted by such Award shall again be Units with respect to which Options  
or Restricted Units may be granted.                                             

NOW, THEREFORE, the Plan is hereby amended as follows:        

     1.       Section 4(a) is hereby amended and restated to read in its
entirety as follows:                                                            

SECTION 4. Units                                              

                  (a)      Units Available. Subject to adjustment as provided in
     Section 4(c), the number of Units with respect to which Options and
         Restricted Units may be issued under the Plan is 600,000. If any Option
        or Restricted Unit is forfeited or otherwise terminates or is canceled
         without the delivery of Units, then the Units covered by such Award, to
         the extent of such forfeiture, termination or cancellation, shall again
   be Units with respect to which Options or Restricted Units may be
         granted. Similarly, if any Award is paid or settled in cash rather than
         the delivery of Units, then the Units granted by such Award shall again
   be Units with respect to which Options or Restricted Units may be
        granted. Notwithstanding the foregoing, the aggregate grant of Awards,
   either in the form of Options and/or Restricted Units, may exceed
         600,000 so long as the actual number of Options and/or Restricted Units
issued under the Plan does not exceed 600,000.                

                            ALLIANCE RESOURCE MANAGEMENT GP, LLC

                   By: /s/ Thomas L. Pearson
                                     -----------------------------------
                   Title: Sr. Vice President

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/15/04		None on these Dates
		1/1/04
For Period End:		12/31/03
				List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/24/23  Alliance Resource Partners LP     10-K       12/31/22  156:30M                                    Toppan Merrill Bridge/FA
 8/26/22  Alliance Resource Partners LP     10-K/A     12/31/21   19:19M                                    Toppan Merrill Bridge/FA
 2/25/22  Alliance Resource Partners LP     10-K       12/31/21  153:42M                                    Toppan Merrill Bridge/FA
 2/23/21  Alliance Resource Partners LP     10-K       12/31/20  147:24M                                    Toppan Merrill Bridge/FA