Exhibit 10.05

 

EXHBIT A

 

SECOND AMENDMENT

 

TO THE

 

XCEL ENERGY INC.

 

2005 OMNIBUS INCENTIVE PLAN

 

WHEREAS, according to Section 13(h) of the Xcel Energy Inc. 2005 Omnibus
Incentive Plan, the Board of Directors has the authority to amend the terms of
the Plan at any time and from time to time, and

 

WHEREAS, the Governance, Compensation and Nominating Committee of the Board of
Directors has recommended to the Board that the Plan be amended in certain
respects.

 

NOW, THEREFORE, BE IT RESOLVED, that the Plan is hereby amended by this Second
Amendment, to be effective August 26, 2009, as follows:

 

1.                                       Section 1, Purpose, is hereby amended
by substituting the Plan name from the Xcel Energy Inc. 2005 Omnibus Incentive
Plan to the following:

 

“Xcel Energy Inc. 2005 Long-Term Incentive Plan”.

 

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