EIGHTEENTH AMENDMENT TO TRUST AGREEMENT BETWEEN FIDELITY MANAGEMENT TRUST COMPANY AND DTE ENERGY COMPANY
EXHIBIT 99-26
EIGHTEENTH AMENDMENT TO TRUST AGREEMENT BETWEEN
FIDELITY MANAGEMENT TRUST COMPANY AND
DTE ENERGY COMPANY
FIDELITY MANAGEMENT TRUST COMPANY AND
DTE ENERGY COMPANY
THIS EIGHTEENTH AMENDMENT, dated and effective as of the first day of June 2006, by and
between Fidelity Management Trust Company (the ''Trustee’’) and DTE Energy Company (the “Sponsor”);
WITNESSETH:
WHEREAS, the Trustee and the Sponsor heretofore entered into a Master Trust Agreement dated
June 30, 1994, as amended, with regard to DTE Energy Company Savings and Stock Ownership Plan, The
Detroit Edison Savings & Investment Plan for Employees Represented by Local 17 of the International
Brotherhood of Electrical Workers, The Detroit Edison Savings & Investment Plan for Employees
Represented by Local 223 of the Utility Workers Union of America and the MichCon Savings and Stock
Ownership Plan (collectively and individually, the “Plan”); and
WHEREAS, the Trustee and the Sponsor now desire to amend said Trust Agreement as provided for
in Section 14 thereof;
NOW THEREFORE, in consideration of the above premises the Trustee and the Sponsor hereby amend
the Trust Agreement by:
| (1) | Amending the “Return of Excess Contribution Fee” section of Schedule “B” by restating as follows: | ||
| Return of Excess Contribution Fee: Fee Waived |
IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this Eighteenth Amendment to be
executed by their duly authorized officers effective as of the day and year first above written.
| DTE ENERGY COMPANY | FIDELITY MANAGEMENT TRUST COMPANY | |||||||||
By
|
/s/ Xxxxxxxxx X. Xxxxxxx 12/4/06 | By | /s/ Xxxxxxx Xxxxxx 12/8/06 | |||||||
| Date | Its authorized signatory Date | |||||||||
Fidelity Confidential
