TERMINATION OF AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Exhibit 10(a)8
TERMINATION
OF
AMENDED AND RESTATED
WHEREAS, The Southern Company, Alabama Power Company and Xxxxxxx X. XxXxxxx (hereinafter collectively referred to as the “Parties”) made and entered into an Amended and Restated Change in Control Agreement (“Agreement”) effective on December 31, 2008, to provide certain benefits to Xx. XxXxxxx in the event of termination following a change in control as contemplated therein; and
WHEREAS, the Agreement may be amended or terminated by the Parties in accordance with the requirements of Section 5.5 of the Agreement; and
WHEREAS, the Parties desire to terminate the Agreement effective as of February 22, 2011 (the “Termination Effective Date”).
NOW, THEREFORE, the Agreement is hereby terminated as of the Termination Effective Date.
IN WITNESS WHEREOF, this Termination of the Agreement has been executed on this 22nd day of February, 2011, by the Parties.
THE SOUTHERN COMPANY
By: /s/Xxxxxxxx X. Xxxxxxx
Its: Assistant Secretary
ALABAMA POWER COMPANY
By: /s/Xxxxx X. Xxxxx
Its: Vice President
XXXXXXX X. XXXXXXX
/s/Xxxxxxx X. XxXxxxx