EMPLOYMENT AGREEMENTEmployment Agreement • May 15th, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Texas
This EMPLOYMENT AGREEMENT (the “Agreement”) dated May 9, 2008 is made by and among LUMINANT HOLDING COMPANY LLC (the “Company”), ENERGY FUTURE HOLDINGS CORP. (the parent entity of the Company, “Holdings”), and CHARLES R. ENZE (the “Executive”).
SALE PARTICIPATION AGREEMENT for DirectorsSale Participation Agreement • May 15th, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Texas
Concurrently with entering into this letter agreement, you are entering into a Stockholder Agreement with Energy Future Holdings Corp., a Texas corporation formerly known as “TXU Corp.” (the “Company”) and Texas Energy Future Holdings Limited Partnership, a Delaware limited partnership (“Parent”) (the “Stockholder Agreement”) relating to (i) your receipt and/or acquisition of common stock, no par value, of the Company (“Common Stock”), including, without limitation, restricted shares of Common Stock subject to forfeiture and any Common Stock hereafter acquired upon the exercise of Options (as defined below) or subsequently issued to or acquired by any Stockholder Entity and/or, if applicable, (ii) the grant by the Company to you of new options (the “Options”) to purchase shares of Common Stock. Capitalized terms used and not otherwise defined herein shall have the meanings given to such terms in the Stockholder Agreement.
STOCKHOLDER AGREEMENT for DirectorsStockholder Agreement • May 15th, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Texas
This Stockholder Agreement (this “Agreement”) is entered into as of April 23, 2008 among Energy Future Holdings Corp. (formerly known as “TXU Corp.”), a Texas corporation (the “Company”), Texas Energy Future Holdings Limited Partnership, a Delaware limited partnership (“Parent”), and the undersigned person (the “Stockholder”) (the Company, Parent and the Stockholder being hereinafter collectively referred to as the “Parties”).
CONSULTING AGREEMENTConsulting Agreement • May 15th, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS CONSULTING AGREEMENT (this “Agreement”), is effective as of November 1, 2007 (“Effective Date”) by and between Energy Future Holdings Corp. (the “Company”), and Thomas Baker (“Consultant”) (collectively, the “Parties”).
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • May 15th, 2008 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated as of April 4, 2008 (the “Date of Grant”), is made by and between Energy Future Holdings Corp. (formerly known as “TXU Corp.” and hereafter referred to as the “Company”) and the individual whose name is set forth on the signature page hereof, who is a consultant to the Company, hereinafter referred to as the “Participant”. The Company has adopted the 2007 Stock Incentive Plan for Key Employees of Energy Future Holdings Corp. and its Affiliates (the “Plan”), which Plan is incorporated herein by reference and made a part of this Agreement. Any capitalized term used and not otherwise defined herein shall have the meaning set forth in the Plan.
