EXHIBIT 10.5
July 14, 1995
Xx. Xxxxxxx X. Xxxxxxx
Senior Vice President and Trust Officer
National City Bank, Indiana
000 Xxxx Xxxxxxxxxx Xxxxxx
Xxxxxxxxxxxx, XX 00000
Dear Ed:
RE: IPALCO Enterprises, Inc. Benefit Protection Fund and Trust
Agreement
The purpose of this letter is to provide a revised Exhibit A of the
IPALCO Enterprises, Inc. Benefit Protection Fund and Trust Agreement.
The enclosed Exhibit A dated July 1, 1995, supersedes Exhibit A dated
February 23, 1993. Changes in IPALCO's officer positions, all duly
approved by the Compensation Committee of the Board of Directors and the
Board of Directors, necessitates revisions to the exhibit.
In accordance with the procedures set forth in Section 6.6 of the
Trust Agreement, no additional contribution to trust principal is
necessary. The net of participant additions and deletions since the last
principal contribution results in a properly funded trust.
If you have any questions or if I may be of additional help, please
do not hesitate to contact me.
Very truly yours,
/s/ Xxx Xxxxxxx
dse
Attachment
cc: M.O. Xxxxxxx
Dated July 1, 1995
IPALCO ENTERPRISES, INC.
BENEFIT PROTECTION FUND AND TRUST AGREEMENT
EXHIBIT A
LIST OF COVERED PLANS
Effective Date
of Plan Coverage
Employee Covered by Benefit
Plan Name Under the Plan Protection Fund
1. Amended and Restated Xxxx X. Xxxxxxx November 1, 1988
Employment Agreement,
dated July 29, 1986
2. Employment Agreement Xxxxx X. Xxxxx February 1, 1990
dated February 1, 1990
3. Termination Benefits Xxxx X. Xxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
4. Termination Benefits Xxx Xxxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
5. Termination Benefits Xxxxxx X. Xxxx Xxxxxxxx 0, 0000
Xxxxxxxxx, effective
July 29, 1986.
Amended and Restated
January 1, 1993
6. Termination Benefits Xxxx X. Xxxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
7. Termination Benefits Xxxxxx X. Xxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
Effective Date
of Plan Coverage
Employee Covered by Benefit
Plan Name Under the Plan Protection Fund
8. Termination Benefits Xxxxxx X. Xxxxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
9. Termination Benefits Xxxxxx X. Xxxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
10. Termination Benefits Xxxxxx X. Xxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
11. Termination Benefits Xxxx X. Xxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
12. Termination Benefits Xxxx X. Xxxxxxx May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
13. Termination Benefits Xxxxxxx X. Xxxxxxx May 1, 1990
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
14. Termination Benefits N. Xxxxxx Xxxxxx May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
15. Termination Benefits Xxxxxx X. Xxxxxx May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
Effective Date
of Plan Coverage
Employee Covered by Benefit
Plan Name Under the Plan Protection Fund
16. Termination Benefits Xxxxx X. Xxxxx February 1, 1990
Agreement, effective
February 1, 1990.
Amended and Restated
January 1, 1993
17. Termination Benefits Xxxxxx X. XxXxxxxx, Xx. May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
18. Termination Benefits Xxxxxx X. Slash May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
19. Termination Benefits Xxxxxxx X. Xxxxxxxx May 1, 1990
Agreement, effective
May 1, 1990. Amended
and Restated
January 1, 1993
20. Termination Benefits Xxxxx X. Xxxxxx November 1, 1988
Agreement, effective
July 29, 1986.
Amended and Restated
January 1, 1993
21. Termination Benefits Xxxxxx X. Xxxxx January 1, 1993
Agreement, effective
January 1, 1993
22. Termination Benefits Xxxxx X. Xxxxxx January 1, 1993
Agreement, effective
January 1, 1993
23. Termination Benefits Xxxxxx X. Short January 1, 1993
Agreement, effective
January 1, 1993
Effective Date
of Plan Coverage
Employee Covered by Benefit
Plan Name Under the Plan Protection Fund
24. Termination Benefits Xxxxxxx X. Xxxxx January 1, 1993
Agreement, effective
January 1, 1993
25. Termination Benefits Xxxxx X. Xxxxxx January 1, 1995
Agreement, effective
January 1, 1995
26. Termination Benefits Xxxxxxx X. Xxxxxx February 6, 1995
Agreement, effective
February 6, 1995
27. Termination Benefits Xxxxx X. Xxxxxx May 1, 1995
Agreement, effective
May 1, 1995
28. Termination Benefits Xxxxx Xxxxxxx May 1, 1995
Agreement, effective
May 1, 1995
29. Termination Benefits Xxxxx X. Xxxxxx May 1, 1995
Agreement, effective
May 1, 1995
30. Termination Benefits Xxxxxxx X. Xxxxx July 1, 1995
Agreement, effective
July 1, 1995
31. The IPL Supplemental All participants in February 23, 1993
Retirement Plan and the Supplemental
Trust Agreement for Plan for which a
a Select Group of trust account
Management Employees is maintained
(the "Supplemental
Plan") but only
Section 4.03 thereof
relating to tax
protect payments
required by IPL.
