SECOND AMENDMENT TO CREDIT AGREEMENTCredit Agreement • March 2nd, 2009 • Edison International • Electric services • New York
SECOND AMENDMENT dated as of December 19, 2008 (this “Amendment”), to the Amended and Restated Credit Agreement, dated as of February 23, 2007, as amended by the First Amendment dated as of February 14, 2008 (the “Existing Credit Agreement”), among EDISON INTERNATIONAL, a California corporation (the “Borrower”), the several banks and other financial institutions from time to time parties thereto (the “Lenders”), CITICORP NORTH AMERICA, INC., as syndication agent (in its capacity as such, the “Syndication Agent”), CREDIT SUISSE, LEHMAN COMMERCIAL PAPER INC. AND WELLS FARGO BANK, N.A., as documentation agents (in their respective capacities as such, the “Documentation Agents”), and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Existing Credit Agreement.
EXECUTIVE AND DIRECTOR GRANTOR TRUST AGREEMENTS AMENDMENT 2008-1 EFFECTIVE DECEMBER 31, 2008Executive and Director Grantor Trust • March 2nd, 2009 • Edison International • Electric services
In order to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), the Edison International Executive Grantor Trust Agreement and Edison International Director Grantor Trust Agreement are each amended as follows:
EDISON INTERNATIONAL Section 409A and Other Conforming Amendments to Terms and ConditionsTerms and Conditions • March 2nd, 2009 • Edison International • Electric services
This Agreement (this “Amendment”) modifies certain terms and conditions of long-term incentive awards previously granted to employees of Edison International (“EIX”) or its participating affiliates (the “Companies”). The purpose of this Amendment is to establish documentary compliance with Section 409A of the Internal Revenue Code of 1986 and its accompanying regulations (“Section 409A”), and to permit ongoing operational compliance with Section 409A, for long-term incentive awards that were not earned and vested prior to January 1, 2005. This Amendment also makes certain conforming modifications related to the Section 409A amendments.
EXECUTIVE AND DIRECTOR GRANTOR TRUST AGREEMENTS AMENDMENT 2008-1 EFFECTIVE DECEMBER 31, 2008Executive and Director • March 2nd, 2009 • Edison International • Electric services
In order to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), the Edison International Executive Grantor Trust Agreement and Edison International Director Grantor Trust Agreement are each amended as follows:
