ENERGY FUTURE HOLDINGS CORP. KEY EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS AGREEMENT (“Agreement”), dated as of December 17, 2009 (the “Effective Date”), is made by and between Energy Future Holdings Corp., a Texas corporation (hereinafter referred to as the “Company”), and the individual whose name is set forth on the signature page hereof (hereinafter referred to as the “Optionee”). Any capitalized terms used but not otherwise defined herein shall have the meaning set forth in the 2007 Stock Incentive Plan for Key Employees of Energy Future Holdings Corp. and its Affiliates (the “Plan”).
SUPPLEMENTAL INDENTURESupplemental Indenture • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • New York
Supplemental Indenture (this “Supplemental Indenture”), dated as of July 8, 2008, between Energy Future Intermediate Holding Company LLC (formerly known as InfrastruX Energy Services BPL LLC), a Delaware limited liability company (the “New Guaranteeing Subsidiary”), a subsidiary of Energy Future Holdings Corp. (the “Issuer”), and The Bank of New York Mellon (formerly known as The Bank of New York), as trustee (the “Trustee”).
CONSULTING AGREEMENTConsulting Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS CONSULTING AGREEMENT (this “Agreement”), is dated as of February 18, 2010, effective as of October 10, 2009 (the “Commencement Date”), by and between Energy Future Holdings Corp., a Texas corporation (the “Company”), and Donald L. Evans (“Consultant”).
SEVERANCE AND RELEASE AGREEMENTSeverance and Release Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
This Severance and Release Agreement (the “Agreement”) is entered into on October 5, 2009 by and between Energy Future Holdings Corp. (the “Company”), and M. Rizwan Chand (“Executive”). Executive and the Company are referred to in this Agreement as the “Parties.”
ENERGY FUTURE HOLDINGS CORP. KEY EMPLOYEE AMENDED AND RESTATED NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS AMENDED AND RESTATED NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”), dated as of December 1, 2009 (the “Effective Date”), is made by and between Energy Future Holdings Corp., a Texas corporation (hereinafter referred to as the “Company”), and the individual whose name is set forth on the signature page hereof (hereinafter referred to as the “Optionee”). Any capitalized terms used but not otherwise defined herein shall have the meaning set forth in the 2007 Stock Incentive Plan for Key Employees of Energy Future Holdings Corp. and its Affiliates or any successor plan (the “Plan”).
ENERGY FUTURE HOLDINGS CORP. KEY EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENT RICHARD LANDYNon-Qualified Stock Option Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS AGREEMENT (“Agreement”), dated as of January 26, 2010 (the “Effective Date”), is made by and between Energy Future Holdings Corp., a Texas corporation (hereinafter referred to as the “Company”), and the individual whose name is set forth on the signature page hereof (hereinafter referred to as the “Optionee”). Any capitalized terms used but not otherwise defined herein shall have the meaning set forth in the 2007 Stock Incentive Plan for Key Employees of Energy Future Holdings Corp. and its Affiliates (the “Plan”).
RESTRICTED STOCK UNITS AWARD AGREEMENTRestricted Stock Units Award Agreement • February 19th, 2010 • Energy Future Holdings Corp /TX/ • Electric services • Texas
THIS AGREEMENT (the “Agreement”) is made effective as of January 6, 2008 (the “Grant Date”), between Energy Future Holdings Corp., a Texas corporation (hereinafter referred to as the “Company”), and John Young, an employee of the Company, hereinafter referred to as the “Grantee.” Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan or the Management Stockholder’s Agreement (each as defined below).
