February 13, 2007 Mr. Mark F. McGettrick Executive Vice President Dominion Resources, Inc. Dear Mark:Restatement Agreement • February 28th, 2007 • Dominion Resources Inc /Va/ • Electric services
The purpose of this letter agreement is to restate and clarify the surviving provisions of the agreement between you and Virginia Electric and Power Company, a subsidiary of Dominion, dated August 1, 1999 (the “1999 Agreement”). You and Dominion agree that, effective as of the execution of this Agreement, the surviving provisions of the 1999 Agreement are null and void.
April 22, 2005 Mr. Jay L. Johnson President & CEO Dominion Delivery Re: Supplemental Retirement Agreement Dear Jay:Supplemental Retirement Agreement • February 28th, 2007 • Dominion Resources Inc /Va/ • Electric services
Because of your valuable knowledge and experience, Dominion Resources, Inc. (the “Company”) wishes to enter into this Supplemental Retirement Agreement (“Agreement”) with you to ensure that your employment with the Company will continue until you have been employed with the Company for ten years. Subject to the terms and conditions set forth below, the Company therefore agrees that, if you remain in the Company’s employ and serve as an officer until you have reached ten years of service, upon your retirement you will be treated as a Life Participant under the terms of the Company’s New Executive Supplemental Retirement Plan (“New ESRP”). If you do not fulfill these conditions, you will remain as a Regular Participant under the New ESRP.
