RETENTION AGREEMENTRetention Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Pennsylvania
THIS RETENTION AGREEMENT, effective as of December 1, 2010 is made and entered into between PPL Corporation (“PPL”) and Chris Hermann (the “Executive”).
RETENTION AND SEVERANCE AGREEMENTRetention and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
THIS RETENTION AND SEVERANCE AGREEMENT (the “Agreement”) is dated as of October 29, 2010, by and between E.ON U.S. LLC, a Kentucky limited liability company (the “Company”), and Paul W. Thompson (“Executive”).
AMENDED AND RESTATED OPERATING AGREEMENT OF LG&E AND KU ENERGY LLCOperating Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
This Amended and Restated Operating Agreement (“Agreement”) is made and entered into as of the 1st day of November 2010, by PPL Corporation, a Pennsylvania corporation (“PPL”). The foregoing party, and any others later admitted as members under this Agreement are referred to herein as the “Members.” For purposes of this Agreement, the term “Members” includes all persons then acting in such capacity in accordance with the terms of this Agreement.
EMPLOYMENT AND SEVERANCE AGREEMENTEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
THIS AGREEMENT made February 25, 2000, by and between LG&E Energy Corporation, a Kentucky corporation (the “Company”), Powergen, plc, a United Kingdom public limited company (“Parent”), and John R. McCall (the “Executive”).
AMENDED AND RESTATED EMPLOYMENT AND SEVERANCE AGREEMENTEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”) is dated as of October 29, 2010, by and between E.ON U.S. LLC, a Kentucky limited liability company (the “Company”), and John R. McCall (“Executive”).
SECOND AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF JOHN R. McCALLEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC
THIS SECOND AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF JOHN R. MCCALL (“SECOND AMENDMENT”) is made and entered into this 20 day of May, 2002 by and among (i) LG&E ENERGY CORP., a Kentucky corporation (“Company”), (ii) POWERGEN, PLC, a United Kingdom public limited company (“Parent”), (iii) E.ON AG, an aktiengesellschaft formed under the Federal Republic of Germany (“German Parent”), and (iv) JOHN R. MCCALL (“Executive”), collectively referred to as the “Parties”.
FIRST AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF VICTOR A. STAFFIERIEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
WHEREAS, Victor A. Staffieri (the “Executive”) and LG&E Energy Corp., a Kentucky corporation (the “Company”) and Powergen, plc, a United Kingdom public limited company (the “Parent”) entered into an Employment and Severance Agreement, dated February 25, 2000 (the “Agreement”);
SECOND AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF VICTOR A. STAFFIERIEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC
WHEREAS, Victor A. Staffieri (the “Executive”) and LG&E Energy Corp., a Kentucky corporation (the “Company”) and Powergen, plc, a United Kingdom public limited company (the “Parent”) entered into an Employment and Severance Agreement, dated February 25, 2000 (the “Agreement”);
CHANGE-IN-CONTROL AGREEMENTControl Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change in Control (as hereinafter defined) exists and that the occurrence of a Change in Control can result in significant distractions of its key management personnel because of the uncertainties inherent in such a situation;
RETENTION AND SEVERANCE AGREEMENT AMONG LG&E ENERGY CORP. E.ON AG AND [EXECUTIVE] [Date]Retention and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC • Kentucky
THIS RETENTION AND SEVERANCE AGREEMENT (“Agreement”) is made and entered into as of the day of by and among (i) LG&E ENERGY CORP., a Kentucky corporation (“Company”), (ii) E.ON AG, an aktiengesellschaft formed under the Federal Republic of Germany (“Parent”), and (“Executive”).
First Amendment to the Employment and Severance Agreement of John R. McCallLG&E & KU Energy LLC • April 21st, 2011
WHEREAS, John R. McCall (the “Executive”) and LG&E Energy Corp., a Kentucky corporation (the “Company”) and Powergen, plc, a United Kingdom public limited company (the “Parent”) entered into an Employment and Severance Agreement, dated February 25, 2000 (the “Agreement”);
LOUISVILLE GAS AND ELECTRIC COMPANY NONQUALIFIED SAVINGS PLANLG&E & KU Energy LLC • April 21st, 2011 • Kentucky
THIRD AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF VICTOR A. STAFFIERIEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC
THIS THIRD AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF VICTOR A. STAFFIERI (“THIRD AMENDMENT”) is made and entered into this 1st day of July, 2002 by and among (i) LG&E ENERGY CORP., a Kentucky corporation (“Company”), (ii) POWERGEN, PLC, a United Kingdom public limited company (“Parent”), (iii) E.ON AG, an anktiengesellschaft formed under the Federal Republic of Germany (“German Parent”), and (iv) VICTOR A. STAFFIERI (“Executive”), collectively referred to as the “Parties”.
FOURTH AMENDMENT TO THE EMPLOYMENT AND SEVERANCE AGREEMENT OF VICTOR A. STAFFIERIEmployment and Severance Agreement • April 21st, 2011 • LG&E & KU Energy LLC
This Fourth Amendment to the Employment and Severance Agreement of Victor A. Staffieri (“Fourth Amendment”) is made and entered into as of the 1st day of February, 2004 by and among (i) LG&E Energy LLC, a Kentucky limited liability company (“Company” as successor to LG&E Energy Corp.), (ii) Powergen Limited, a United Kingdom limited company (“Parent” formerly known as Powergen, plc), (iii) E.ON AG, an anktiengesellschaft formed under the Federal Republic of Germany (“German Parent”), and (iv) Victor A. Staffieri (“Executive”), collectively referred to as the “Parties”.
