0000950134-04-018117 Sample Contracts

THIRD AMENDMENT TO THE TESORO PETROLEUM CORPORATION AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN
Executive Long-Term Incentive Plan Amendment • November 23rd, 2004 • Tesoro Corp /New/ • Petroleum refining

WHEREAS, the Sponsor maintains the Plan known as the “Tesoro Petroleum Corporation Amended and Restated Executive Long-Term Incentive Plan” (the "Plan”); and

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AMENDMENT TO THE TESORO PETROLEUM CORPORATION 1995 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
Amendment to the Tesoro Petroleum Corporation 1995 Non-Employee Director Stock Option Plan • November 23rd, 2004 • Tesoro Corp /New/ • Petroleum refining

WHEREAS, the Sponsor maintains the Plan known as “Tesoro Petroleum Corporation 1995 Non-Employee Director Stock Option Plan” (the “Plan”); and

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