Exhibit 10.15.1
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February 25, 1998
X. Xxxxxx Xxxx
00 Xxxx Xxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Eastern Enterprises Supplemental Executive Retirement Plan
Dear Xxxxx:
By letter agreement dated April 28, 1994, you and Eastern Enterprises agreed
that certain amendments being made at that time to the Eastern Enterprises
Supplemental Executive Retirement Plan (the "SERP") would not apply with respect
to benefits that may become payable to you or your spouse under such Plan.
Pursuant to authorization of Eastern's Board of Trustees on February 25, 1998,
that letter agreement may now be rescinded so that the limitations contained
therein shall no longer apply with respect to benefits payable to you or your
spouse under the SERP. Accordingly, by this letter, you and Eastern Enterprises
hereby agree to rescind the letter agreement dated April 28, 1994, as stated
above.
Please indicate your agreement by signing in the space provided below and
returning one copy of this letter agreement to the undersigned.
Sincerely,
/S/ XXXXXX X. XXXXXXXX
Xxxxxx X. Xxxxxxxx
AGREED:
/S/X.XXXXXX XXXX
-------------------
X. Xxxxxx Xxxx
February 25, 1998
Xxxxxxx X. Xxxxxxx
P.O. Box 2364
1 Quail Run
Acton, MA 01720-6364
Re: Eastern Enterprises Supplemental Executive Retirement Plan
Dear Xxxx:
By letter agreement dated April 28, 1994, you and Eastern Enterprises agreed
that certain amendments being made at that time to the Eastern Enterprises
Supplemental Executive Retirement Plan (the "SERP") would not apply with respect
to benefits that may become payable to you or your spouse under such Plan.
Pursuant to authorization of Eastern's Board of Trustees on February 25, 1998,
that letter agreement may now be rescinded so that the limitations contained
therein shall no longer apply with respect to benefits payable to you or your
spouse under the SERP. Accordingly, by this letter, you and Eastern Enterprises
hereby agree to rescind the letter agreement dated April 28, 1994, as stated
above.
Please indicate your agreement by signing in the space provided below and
returning one copy of this letter agreement to the undersigned.
Sincerely,
/s/ XXXXXX X. XXXXXXXX
Xxxxxx X. Xxxxxxxx
AGREED:
/S/ XXXXXXX X. XXXXXXX
----------------------
Xxxxxxx X. Xxxxxxx
