Exhibit 10.13c
THIRD AMENDMENT TO LACLEDE GAS COMPANY
TRUST AGREEMENT DATED AS OF DECEMBER 7, 1989
WHEREAS, Laclede Gas Company ("Company"), and Boatmen's Trust Company
("Trustee") previously entered into a Trust Agreement made as of the 7th day
of December, 1989, known as the "Laclede Gas Company Trust Agreement," which
Trust Agreement has been previously amended by a First Amendment to said
Trust Agreement dated September 4, 1990 and a Second Amendment dated
September 29, 1993 and effective as of September 23, 1993 (said Trust
Agreement, as thus amended, being hereafter called the "Subject Trust
Agreement"); and
WHEREAS, the Company and the Trustee desire to amend the Subject Trust
Agreement further as hereinafter provided, with such further amendments to
be effective August 28, 1997;
NOW, THEREFORE, the Subject Trust Agreement is hereby amended effective
August 28, 1997, by adding the Laclede Gas Company Deferred Income Plan II
for Directors and Selected Executives (which Deferred Income Plan II was
adopted by the Company's Board of Directors on September 22, 1993) to the
incentive and deferred compensation and retirement plans listed on Exhibit A
to the Subject Trust Agreement, so that said Exhibit A shall hereafter read
in the manner set forth in Appendix No. 1 attached hereto and hereby made a
part hereof.
Except as expressly amended above, the Subject Trust Agreement is
hereby ratified, confirmed and approved.
IN WITNESS WHEREOF, the foregoing Amendment was executed this 15th day
of September, 1997, effective August 28, 1997.
LACLEDE GAS COMPANY
By: s/Xxxxxx X. XxXxxxx, Xx.
BOATMEN'S TRUST COMPANY, TRUSTEE
By: s/Xxxxx X. Xxxxxxx
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Appendix No. 1
To Third Amendment to Laclede Gas Company
Trust Agreement Dated as of December 7, 1989
EXHIBIT A
LACLEDE GAS COMPANY
TRUST AGREEMENT
Laclede Gas Company Incentive Compensation Plan
Laclede Gas Company Deferred Compensation Plan for Non-Employee Directors
Retirement Plan for Non-Employee Directors of Laclede Gas Company
Laclede Gas Company Deferred Income Plan for Directors and Selected
Executives
Deferred Compensation Agreement Between Laclede Gas Company and X. X.
Xxxxxxxx
Laclede Gas Company Deferred Income Plan II for Directors and Selected
Executives
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