AMENDMENT TO PHANTOM STOCK AND PERFORMANCE AWARDSPhantom Stock and Performance Awards • September 2nd, 2008 • Duke Energy CORP • Electric & other services combined
The Phantom Stock Agreement between Duke Energy Corporation and James E. Rogers dated April 4, 2006, and the Performance Award Agreement between Duke Energy Corporation and James E. Rogers dated April 4, 2006 (the “Agreements”) are amended, effective August 26, 2008, as follows:
AMENDMENT TO DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • September 2nd, 2008 • Duke Energy CORP • Electric & other services combined
The Deferred Compensation Agreement dated December 16, 1992 between PSI Energy Inc., a predecessor to Duke Energy Corporation (the “Company”) and James E. Rogers (the “Agreement”) is amended, effective August 26, 2008, as follows:
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • September 2nd, 2008 • Duke Energy CORP • Electric & other services combined • North Carolina
THIS AGREEMENT, dated as of August 26, 2008, is made by and between Duke Energy Corporation, a Delaware corporation (the “Company”), and (the “Executive”).
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • September 2nd, 2008 • Duke Energy CORP • Electric & other services combined
The Employment Agreement dated April 4, 2006 between Duke Energy Corporation and James E. Rogers (the “Agreement”) is amended, effective August 26, 2008, as follows:
