Long-Term Incentive Plan Amendment Sample Contracts

AMENDMENT TO
Long Term Incentive Plan Amendment • March 2nd, 2009 • Helix Energy Solutions Group Inc • Oil & gas field services, nec

WHEREAS, the Board of Directors of Helix Energy Solutions Group, Inc. (the “Board of Directors”) previously adopted the 1995 Long Term Incentive Plan of Helix Energy Solutions Group, Inc. (the “Plan”);

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Exterran Partners, L.P. Long-Term Incentive Plan Amendment No. 2 to Grant of Options
Long-Term Incentive Plan Amendment • October 30th, 2008 • Exterran Partners, L.P. • Natural gas transmission • Delaware
AMENDMENT TO THE WITCO CORPORATION LONG-TERM INCENTIVE PLAN
Long-Term Incentive Plan Amendment • August 13th, 1999 • Witco Corp • Industrial organic chemicals

WHEREAS, Witco Corporation (the "Company") is considering entering into the Agreement and Plan of Reorganization by and among Crompton & Knowles Corporation, Park Merger Co. and the Company (the "Merger Agreement"); and

AMENDMENT TO QUANEX CORPORATION LONG-TERM INCENTIVE PLAN
Long-Term Incentive Plan Amendment • November 21st, 2006 • Quanex Corp • Rolling drawing & extruding of nonferrous metals

WHEREAS, the Plan is not intended to be subject to section 409A of the Internal Revenue Code of 1986, as amended by the American Jobs Creation Act of 2004 (“Section 409A”);

FIRST AMENDMENT TO SECURITY CAPITAL PACIFIC TRUST 1997 LONG-TERM INCENTIVE PLAN
Long-Term Incentive Plan Amendment • August 6th, 1998 • Archstone Communities Trust/ • Real estate investment trusts
EXTERRAN PARTNERS, L.P. LONG-TERM INCENTIVE PLAN THIRD AMENDMENT TO GRANT OF OPTIONS
Long-Term Incentive Plan Amendment • February 26th, 2009 • Exterran Partners, L.P. • Natural gas transmission

THIS THIRD AMENDMENT TO GRANT OF OPTIONS (the “Amendment”) is entered into by and between Exterran GP LLC (formerly UCO GP LLC), on behalf of Exterran General Partner, L.P. (formerly UCO General Partner, LP) (the “Company”), and Stephen A. Snider (the “Grantee”).

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