Amendments to Oryx Executive Retirement Plan








Exhibit 10.34B

 

                                                                                                                             
Exhibit C

Amendment No.
One to the

 

Oryx Energy
Company

Executive
Retirement Plan

As Amended and
Restated

Effective
January 1, 1995

 

 

WHEREAS,
Oryx Energy Company (the “Company”) last amended and restated the Executive
Retirement Plan (the “Plan”) effective January 1, 1995; and

 

WHEREAS,
the Company desires further to amend the Plan; and

 

WHEREAS,
the Board of Directors of the Company approved the amendment to the Plan as set
forth below.

 

NOW,
THEREFORE, pursuant to the powers reserved in Article IX of the Plan, the Plan
has been amended, effective January 1, 1996, as follows:

 

 

I.

 

The
first sentence of the first paragraph in Section 3.08(b) is amended by the
addition of the words “or 1996” after the phrase “under an outplacement program
during 1995”.

 

II.

 

Except
for the amendments reflected in this instrument, the Plan shall remain in full
force and effect.

 

IN
WITNESS WHEREOF, the Company has caused this instrument to be executed this 11th
day of December, 1995.

 

ORYX
ENERGY COMPANY

 

By: 
__/s/  Frances G. Heartwell _________

Name: 
 Frances G. Heartwell ___________

Title: 
 _Vice President, Human Resources_

           
_  and Administration____________

 

ATTEST:

 

By: 
__/s/  William C. Lemmer______

Title: 
_Secretary_________________



 

 




















Amendment No.
Two to the

 

Oryx Energy
Company

Executive
Retirement Plan

As Amended and
Restated

Effective
January 1, 1995

 

WHEREAS,
Oryx Energy Company (the “Company”) last amended and restated the Executive
Retirement Plan (the “Plan”) effective January 1, 1995 and last amended the Plan
effective January 1, 1996; and

 

WHEREAS,
the Company desires further to amend the Plan;

 

NOW,
THEREFORE, pursuant to the powers reserved in Article IX of the Plan, the Plan
is hereby amended as follows:

 

 

I.

 

Effective
January 1, 1997, the first sentence of the first paragraph in Section 3.08(b) is
amended to include the year 1997, by the revision of the phrase “under an
outplacement program during 1995 or 1996” to read “under an outplacement program
during 1995, 1996 or 1997”.

 

II.

 

Except
for the amendments reflected in this instrument, the Plan shall remain in full
force and effect.

 

 

IN
WITNESS WHEREOF, the Company has caused this instrument to be executed this 5th
day of September, 1996.

 

 

ORYX
ENERGY COMPANY

 

By: 
__/s/  Frances G. Heartwell _________

Name: 
 Frances G. Heartwell ___________

Title:  
_Vice President, Human Resources_

           
_  and Administration____________

 

 

ATTEST:

 

By: 
__/s/  William C. Lemmer______

Title: 
_Vice President, General______ 

         _Counsel
and Secretary_______

 

 



















 

Amendment No. Three to the


 

Oryx Energy
Company
Executive Retirement Plan
As Amended And Restated

Effective
January 1, 1995

 

 

WHEREAS,
Oryx Energy Company (the “Company”) last amended and restated the Executive
Retirement Plan (the “Plan”) effective January 1, 1995 and last amended the Plan
effective January 1, 1997; and

 

WHEREAS,
the Company desires further to amend the Plan;

 

NOW,
THEREFORE, pursuant to the powers reserved in Article IX of the Plan, the Plan
is hereby amended as follows:

 

I.

 

Effective
January 1, 1998, the first sentence of the first paragraph in Section 3.08(b) is
amended to include the year 1998, by the revision of the phrase “under an
outplacement program during 1995, 1996 or 1997” to read “under an outplacement
program during 1995, 1996, 1997 or 1998”.

 

II.

 

Except
for the amendments reflected in this instrument, the Plan shall remain in full
force and effect.

 

 

IN
WITNESS WHEREOF, the Company has caused this instrument to be executed this 4th
day of September, 1997.

 

 

ORYX
ENERGY COMPANY

 

By: 
__/s/  Frances G. Heartwell _________

Name: 
 Frances G. Heartwell ___________

Title:  
_Vice President, Human Resources_

           
_  and Administration____________

 

 

ATTEST:

 

By: 
__/s/  William C. Lemmer_______

Title:  
_Vice President, General______ 

           
Counsel and Secretary_______