Document:

Exhibit 10.2

 

SUPERMEDIA INC.

 

EMPLOYEE STOCK-SETTLED
  RESTRICTED STOCK UNIT AWARD AGREEMENT

 

[                              ]
  Grantee

 

	
Date of Award:
    	
 
    	
[                            ]
    
	
 
    	
 
    	
 
    
	
Number of Restricted Stock Units:
    	
 
    	
[                            ]
    
	
 
    	
 
    	
 
    
	
Expiration Date:
    	
 
    	
10 years from the Date   of Award
    
	
 
    	
 
    	
 
    
	
General Vesting Schedule/Restricted Period:
    	
 
    	
3 years, with vesting in installments of 1/3 on   the anniversary date of the Date of Award in each of the years.
    

 

AWARD OF RESTRICTED STOCK UNITS

 

1.                                      GRANT OF RSU AWARD.  The Compensation Committee (the “Committee”) of the Board of Directors of SuperMedia Inc., a Delaware corporation (the “Company”), pursuant to the SuperMedia Inc. 2009 Long-Term Incentive Plan (the “Plan”), hereby awards to you, the above-named Grantee, effective as of the Date of Award set forth above (the “Date of Award”), that number of restricted stock units set forth above (the “RSUs”), on the following terms and conditions:

 

During the Restricted Period, the RSUs will be evidenced by entries in a bookkeeping ledger account which reflect the number of RSUs credited under the Plan for your benefit.  For purposes of this Agreement, the term “Restricted Period” means the period designated by the Committee during which the RSUs are subject to forfeiture and restrictions on transfer (the “Forfeiture Restrictions”).  The Restricted Period and all Forfeiture Restrictions on the RSUs covered hereby shall lapse as to those RSUs when the RSUs become vested and you meet all other terms and conditions of this Agreement.

 

Upon the earlier of (1) the date the RSUs granted under this Award become vested under the General Vesting Schedule (without regard to any acceleration provisions contained herein), (2) the date on which you have a Separation from Service for any reason or (3) the date on which occurs a Change in Control of the Company, the Company shall issue to you one share of Stock, less applicable withholding, in exchange for each RSU that is awarded to you hereby and thereafter you shall have no further rights with respect to such RSU.

 

2.                                      SEPARATION FROM SERVICE/CHANGE IN CONTROL.  The following provisions will apply in the event you incur a Separation from Service with the Company and all Affiliates (collectively, the “Company Group”) or a Change in Control occurs before the third anniversary of the Date of Award (the “Third Anniversary Date”) under this Agreement:

 

2.1                                 Separation from Service Generally. If you incur a Separation from Service with the Company Group for any reason before the Third Anniversary Date of Award, the Forfeiture Restrictions then applicable to the RSUs shall not lapse and the number of RSUs then subject to the Forfeiture Restrictions shall be forfeited to the Company on the date of your Separation from Service, except that the Committee, at its sole option and election, may permit the Forfeiture Provisions to lapse only in part if you are terminated without cause.

 

 

2.2                                 Change in Control.  If a Change in Control occurs before the Third Anniversary Date, all remaining Forfeiture Restrictions shall immediately lapse on the date the Change in Control occurs.

 

3.                                      DELAYED PAYMENT IN CERTAIN CIRCUMSTANCES.  Notwithstanding any other provision of this Agreement, if you are a specified employee (within the meaning of Section 409A), no payments shall be made to you pursuant to this Award due to a separation from service for any reason before the date that is six months after the date on which you incur a Separation from Service.

 

4.                                      TAX WITHHOLDING.  To the extent that the receipt of the RSUs or the Agreement, the vesting of the RSUs or a distribution under the Agreement results in income to you for federal, state or local income, employment or other tax purposes with respect to which the Company Group has a withholding obligation, you shall deliver to the Company at the time of such receipt, vesting or exercise, as the case may be, such amount of money as the Company Group may require to meet its obligation under applicable tax laws or regulations, and, if you fail to do so, the Company Group is authorized to withhold from any payment due under the Agreement or from any cash or stock remuneration then or thereafter payable to you any tax required to be withheld by reason of such taxable income, sufficient to satisfy the withholding obligation based on the last per share sales price of the Stock of the Company for the trading day immediately preceding the date that the withholding obligation arises, as reported in the NASDAQ Composite Transactions.

 

5.                                      NONTRANSFERABILITY.  Notwithstanding anything in this Agreement to the contrary and except as specified below, the RSUs awarded to you under this Agreement shall not be transferable or assignable by you other than by will or the laws of descent and distribution.  You may transfer the RSUs to (a) a member or members of your immediate family, (b) to a revocable living trust established exclusively for you or you and your spouse, (c) a trust under which your immediate family members are the only beneficiaries or (d) a partnership of which your immediate family members are the only partners.  For this purpose, “immediate family” means your spouse, children, stepchildren, grandchildren, parents, grandparents, siblings (including half brothers and sisters), and individuals who are family members by adoption.

 

The terms applicable to the assigned RSUs shall be the same as those in effect for the RSUs immediately prior to such assignment and shall be set forth in such documents to be executed by the assignee as the Company may deem appropriate.  You may also designate one or more persons as the beneficiary or beneficiaries of your outstanding RSUs under the Plan, and those RSUs shall, in accordance with such designation, automatically be transferred to such beneficiary or beneficiaries upon your death while holding those RSUs. Such beneficiary or beneficiaries shall take the transferred RSUs subject to all the terms and conditions of the Agreement. Except for the limited transferability provided by the foregoing, outstanding RSUs under the Plan shall not be assignable or transferable.

 

None of the Company, its employees or directors makes any representations or guarantees concerning the tax consequences associated with the inclusion of this provision in the Agreement or your transfer of the RSUs.  It is your sole responsibility to seek advice from your own tax advisors concerning those tax consequences.  You are entitled to rely upon only the tax advice of your own tax advisors.]

 

6.                                     SALE OF SECURITIES.  Any shares of Stock awarded hereunder may not be sold or otherwise disposed of in any manner that would constitute a violation of any applicable federal or state securities laws.  You agree that (a) the Company may refuse to cause the transfer of such Shares to be registered on the stock register of the Company if such proposed transfer would in the opinion of counsel satisfactory to the Company constitute a violation of any applicable federal or state securities law and (b) the Company may give related instructions to the transfer agent, if any, to stop registration of the transfer of such shares.

 

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7.                                      EMPLOYMENT RELATIONSHIP.  For purposes of this Agreement, you shall be considered to be in the employment of the Company Group as long as you have an employment relationship with the Company Group.  The Committee shall determine any questions as to whether and when there has been a termination of such employment relationship, and the cause of such termination, under the Plan and the Committee’s determination shall be final and binding on all persons.

 

8.                                      NOT AN EMPLOYMENT AGREEMENT.  This Agreement is not an employment agreement, and no provision of this Agreement shall be construed or interpreted to create an employment relationship between you and the Company or any Affiliate or guarantee the right to remain employed by the Company or any Affiliate for any specified term.

 

9.                                      LIMIT OF LIABILITY.  Under no circumstances will the Company or any Affiliate be liable for any indirect, incidental, consequential or special damages (including lost profits) of any form incurred by any person, whether or not foreseeable and regardless of the form of the act in which such a claim may be brought, with respect to the Plan.

 

10.                               MISCELLANEOUS.  This Agreement is awarded pursuant to and is subject to all of the provisions of the Plan, including amendments to the Plan, if any.  In the event of a conflict between this Agreement and the Plan provisions, the Plan provisions will control.  The term “you” and “your” refer to the Grantee named in this Agreement.  Capitalized terms that are not defined herein shall have the meanings ascribed to such terms in the Plan.

 

3

 

In accepting the award of RSUs set forth in this Agreement you accept and agree to be bound by all the terms and conditions of the Plan and this Agreement.

 

	
 
    	
 
    	
SUPERMEDIA INC.
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
By:
    	
 
    
	
 
    	
 
    	
Name:
    	
 
    
	
 
    	
 
    	
Title:
    	
 
    
	
 
    	
 
    	
 
    
	
Agreed and accepted
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    
	
By:
    	
 
    	
 
    	
 
    
	
Name:
    	
 
    	
 
    	
 
    
	
Date:exh10-1_022811.htm

Exhibit 10.1

AMENDMENT NUMBER 15

TO THE ARIZONA NUCLEAR POWER PROJECT

PARTICIPATION AGREEMENT

 

	
1.  

	
PARTIES:

 

The Parties to this Amendment Number 15 to the Arizona Nuclear Power Project Participation Agreement, hereinafter referred to as “Amendment Number 15,” are:  ARIZONA PUBLIC SERVICE COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Arizona, hereinafter referred to as “Arizona”; SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT, an agricultural improvement district organized and existing under and by virtue of the laws of the State of Arizona, hereinafter referred to as “Salt River Project”; SOUTHERN CALIFORNIA EDISON COMPANY, a corporation organized. and existing under and by virtue of the laws of the State of California, hereinafter referred to as “Edison”; PUBLIC SERVICE COMPANY OF NEW MEXICO, a corporation organized and existing under and by virtue of the laws of the State of New Mexico, hereinafter referred to as “PNM”; EL PASO ELECTRIC COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Texas, hereinafter referred to as “El Paso”; SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY, a joint powers agency organized and existing under and by virtue of the laws of the State of California, doing business in the State of Arizona as SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY ASSOCIATION, hereinafter referred to as “SCPPA”; and DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES, a municipal corporation organized and existing under and by virtue of the laws of the State of California, hereinafter referred to as “LADWP;” all hereinafter individually referred to as “Party” and collectively as “Parties.”

 

 

	
2.  

	
RECITALS:

 

	
2.1.  

	
Arizona, Salt River Project, Edison, PNM, El Paso, SCPPA and LADWP are parties to a certain agreement entitled Arizona Nuclear Power Project Participation Agreement, dated as of August 23, 1973, as amended by: Amendment Number 1, dated as of January 1, 1974; Amendment Number 2, dated as of August 28, 1975; Amendment Number 3, dated as of July 22, 1976; Amendment Number 4, dated as of December 15, 1977; Amendment Number 5, dated as of December 5, 1979; Amendment Number 6, effective as of October 16, 1981; Amendment Number 7, effective as of April 1, 1982; Amendment Number 8, executed as of September 12, 1983; Amendment Number 9, executed as of June 12, 1984 Amendment Number 10, executed as of November 21, 1985; Amendment Number 11, effective January 10, 1987; Amendment Number 12, effective August 5, 1988; Amendment Number 13, effective June 15, 1991; and, Amendment Number 14, effective June 20, 2000, retroactive to January 1, 1993, hereinafter, as so amended, referred to as the “Participation Agreement.”

 

	
2.2.  

	
Pursuant to and in accordance Section E.11 of Appendix E to the Participation Agreement, El Paso and PNM filed protests regarding the allocation of certain overhead expenses of Arizona, and its corporate parent Pinnacle West Capital Corporation, to the 

 

  

1

  

 

	 	 Arizona Nuclear Power Project Participants, as specified in the Participation Agreement, Appendix E, (the “Protests”).

 

 

	
2.3.  

	
After analysis and consideration of the Protests by the appropriate Palo Verde Participant committees, the Participants were not able to resolve the Protests to the satisfaction of all of the Participants.

 

	
2.4.  

	
Prior to the call for submission of the Protests to arbitration as specified in Sections 24 and E.11.2 of the Participation Agreement, the Participants referred the Protests to higher authority within each of the respective Participants’ organizations in accordance with Section 6.10 of the Participation Agreement.

 

	
2.5.  

	
In December 2009 and January 2010, the Participants’ higher authority (i.e. the Chief Executive Officers, or the positional equivalent) met and conferred in an attempt to resolve the Protests.  Following these meetings, PNM agreed to withdraw its protest, and Arizona proposed modifications to certain provisions of the Participation Agreement, Appendix E, to resolve El Paso’s protest; El Paso agreed to Arizona’s proposed settlement, and agreed to withdraw its protest provided that all Participants execute this Amendment No. 15.

 

 

	
3.  

	
AGREEMENT:

 

For and in consideration of the premises and the mutual obligations of and undertakings by the Parties as hereinafter provided in this Amendment Number 15 to the Participation Agreement, the Parties agree as follows.

 

 

	
4.  

	
EFFECTIVE DATE:

 

This Amendment Number 15 shall become effective forty-five (45) days after the date that the Party which last in time executes this Amendment Number 15.  The amended procedures for allocating costs that are associated with this Amendment Number 15 shall be applied retroactively to January 1, 2010.

 

 

	
5.  

	
DEFINED TERMS:

 

	
5.1.  

	
The Capitalized and italicized words and phrases used in this Amendment Number 15 shall have meanings ascribed to them in the Participation Agreement as amended by this Amendment Number 15.

 

	
5.2.  

	
All references to a “Section” or “Sections” in this Amendment Number 15 shall mean a Section or Sections of the Participation Agreement unless the text expressly states otherwise.

 

	
6.  

	
AMENDMENTS TO THE ARIZONA NUCLEAR POWER PROJECT MADE BY THIS AMENDMENT NUMBER 15:

 

	
6.1.  

	
Delete Section E.1.9.

 

 

	
6.2.  

	
Delete Section E.2.3.

 

  

2

  

 

	
6.3.  

	
Amend Section E.3.1.4, by deleting the strikethrough text and substituting therefor the underlined text:

 

A portion of the expenses incurred by the Operating Agent’s System Electric Operations Department, such portion to be determined by multiplying the total of such expenses by a ratio, the numerator of which is the total payroll for ANPP and the denominator of which is the total payroll supervised by the Executive Vice President, Engineering and Operations the annual total net megawatt-hour generation of the ANPP (known and referred to as the Palo Verde Nuclear Generating Station), and the denominator of which is the annual total net megawatt-hour generation of all Arizona-operated electric generating facilities plus Arizona megawatt-hour power purchases plus Arizona megawatt-hour transmission of power for others.  Such expenses shall include, but not be limited to, the following:

 

	
6.4.  

	
Amend Section E.6.1, by deleting the strikethrough text:

 

The Operation and Maintenance A & G Ratio shall be the percentage computed by dividing (i) the sum of (a) the total amounts charged to FPC Accounts 920 and 921 multiplied by the O & M Ratio computed in accordance with Section E.8 hereof, (b) the total amounts charged to FPC Accounts 923 (except any amounts directly chargeable to ANPP) and 935 (formerly 932), (c) the product of the portion of labor charges included within (a) and (b) above multiplied by the Payroll Tax Ratio computed in accordance with Section E.4 hereof (d) the product of the labor charges included within (a) and (b) above multiplied by the Benefits Ratio computed in accordance with Section E.5 hereof, and (e) the product of the labor charges included within (a) and (b) above multiplied by the Compensation Insurance Ratio computed in accordance with Section E.7 hereof, less (f) the one percent (1%) portion of the administrative and general expenses charged to FPC Accounts 920 and 921 allocable to contract operation and maintenance by (ii) the direct labor (i.e. total labor less labor charge to clearing accounts) chargeable to operation and maintenance accounts (exclusive of A & G), to include O & M labor billed to Participants and the labor portion of Start-Up and Pre-Operation Costs subject to the Operation and Maintenance A & G Ratio pursuant to Section L.1.3, and to exclude the labor portion of Start-Up and Pre-Operation Costs subject to the construction administrative and general expense percentage of one percent (1%) pursuant to Section L.1.3.

 

 

	
6.5.  

	
Amend Section E.6.2, by deleting the strikethrough text and substituting therefor the underlined text:

 

The following example sets forth the method to be employed by the Operating Agent to determine the Operation and Maintenance A & G Ratio:

 

EXAMPLE COMPUTATION OF OPERATIONS

 

AND MAINTENANCE A & G RATIO

 

(Based on the Operating Agent’s 1984 Experience)

Labor                                                                                                   Total

 

 

3

 

  

  

  

	
Administrative and General Salaries

	  	  	  
	  	  	  	  
	
charged to FPC Account 920                                                                                                    

	
$17,408,542 

	  	
$17,406,779

	  	  	  	  
	
Office Supplies and Expenses

	  	  	  
	  	  	  	  
	
charged to FPC Account 921

	  	  	
   7,208,084

	  	  	  	  
	
[Line 7] Total

	
  $17,408,542               $24,614,863

	  	  	  	  
	
Total FPC Accounts 920 and 921,

	  	  	  
	  	  	  	  
	
multiplied by O & M Ratio @ 68.48%

	
$11,921,544

	  	
$16,856,504

	  	  	  	
     

	
FPC Account 923

	  	  	
      919,166

	  	
   

	
FPC Account 932 (presently 935)

	
1,555,913                   3,127,002

	  	  	  	  
	
[Line 11] Subtotal 

	
 $13,477,457

	  	
$20,902,672

	  	  	  	  
	
Payroll Taxes @ 7.126%

	  	  	
       960,404

	  	  	  	  
	
Pensions and Benefits @ 13.512%

	  	  	
    1,821,074

	  	  	  	  
	
Compensation Insurance @ 0.451%

	  	  	
         60,783

	  	  	  	  
	
Less that 1% portion of A & G allocable

	  	  	  
	  	  	  	  

 to Contract Operation and Maintenance                                                                                                                                                                                                                                                1,483,314

 

	
Total administrative and general expenses

	  	  	  
	  	  	  	  
	
allocable to operations and maintenance 

	
 $22,261,619  

	  	
 $23,744,933

	  	  	  	  

 

                           

Labor Base

 

 

Direct labor charged to system operations and

 

maintenance, as further defined in Section E.6.1                                                                                                                                                                                                                            $148,557,953

 

Less direct labor charged to administrative and

 

general expenses (FPC Accounts 920-931 and 935)                                                                                                                                                                                                                          13,160,635

 

Labor Base                                                                                                                                                                                                                                                                                           $135,397,318

 

 

 

Operation and Maintenance

 

A & G Ratio for 1984 $22,261,619 ÷ $135,397,318 = 16.442%

 

Operation and Maintenance

 

A & G Ratio for 1984 $23,744,933 ÷ $135,397,318 = 17.537%

 

 

Note: All labor figures include loading for allowed time.

 

 

4

  

  

  

 

	
6.6.  

	
Amend Section E.9.1, by deleting the strikethrough text:

 

The Capital A & G Ratio shall be the percentage computed by dividing (i) the amounts equal to (A) the sum of (a) the total amounts charged to FPC Accounts 920 and 921 multiplied by the Construction Ratio computed in accordance with Section E.8 hereof, and (b) the product of the portion of labor charges included in (a) above multiplied by the sum of the Payroll Tax Ratio, the Benefits Ratio and the Compensation Insurance Ratio less (B) the one percent (1%) portion of administrative and general expenses charged to FPC Accounts 920 and 921 allocable to contract construction (including the administrative and general expenses (i) recovered on Start-Up and Pre-Operation Costs subject to the construction administrative and general expense percentage of one percent (1%) pursuant to Section L.1.3, (ii) recovered on ANPP construction expenses, and (iii) allocable to other contract construction) by (ii) the direct labor in construction accounts (exclusive of A & G), to include construction labor billed to Participants, excluding the labor portion of Start-Up and Pre-Operation Costs subject to the Operation and Maintenance A & G Ratio pursuant to Section L.1.3, less the labor portion of construction expenses to which the one percent (1%) portion of administrative and general expenses is applicable, and less the labor portion of Start-Up and Pre-Operation Costs subject to the construction administrative and general expense percentage of one percent (1%) pursuant to Section L.1.3.

 

 

	
6.7.  

	
Amend Section E.9.2, by deleting the strikethrough text and substituting therefor the underlined text:

 

The following example sets forth the method to be employed by the Operating Agent to determine the Capital A & G Ratio:

EXAMPLE COMPUTATION OF CAPITAL A & G RATIO

 

(Based on the Operating Agent’s 1984 Experience)

 

	
Labor

	  	  	
             Total

	  	  	  	  
	
Administrative and General Salaries

	  	  	  
	  	  	  	  
	
charged to FPC Account 920

	
 $17,408,542

	  	
   $17,406,779

	  	  	  	  
	
Office Supplies and Expenses

	  	  	  
	  	  	  	  
	
charged to FPC Account 921 

	
 

	  	   7,208,084
	  	  	  	  
	
[Line 7] Total

	
  $17,408,542                         $24,614,863

	  	  	  	  
	
Total FPC Accounts 920 and 921, multiplied

	  	  	  
	  	  	  	  
	
[Line 9] by Construction Ratio

	  	  	  
	  	  	  	  
	
@ 28.355%  

	
 $ 4,936,192

	  	
 $ 6,979,544

	  	  	  	  
	
Payroll Taxes @ 7.126%

	  	  	
   351,753

	  	  	  	  
	
Pensions and Benefits @ 13.512% 

	  	  	
  666,978

	  	  	  	  
	
Compensation Insurance @ 0.451%

	  	  	
  22,262

	  	  	  	  
	  	  	  	  
	  	  	  	  

 

	
                                                     

 

5

  

  

  

 

 

 

 

	
Less that 1% portion of A & G allocable

	  	  
	  	  	  
	
to Contract Construction, as further

	  	  
	  	  	  

  defined in Section E.9.1                                                                                                                                                                                                                                                                          3,634,919

	  	  	  
	
Total A & G Expense allocable

	  	  
	  	  	  
	
to Construction

	  	
$ 4,385,618  8,020,537

	  	  	  
	
Construction Direct Labor    

	  	
56,061,726

	  	  	  
	
Less the labor portion of Construction Work,

	  	  
	  	  	  
	
Start-Up and Pre-Operation Costs subject

	  	  
	  	  	  
	
to the construction administrative and

	  	  
	  	  	  
	
general expense percentage of one percent (1%) 

	  	
    13,496,824

	  	  	  
	
 Total Construction Direct Labor Base    

	  	
  $42,564,902

	  	  	  

 

Capital A & G Ratio for 1984 $4,385,618 ÷ $42,564,902 = 10.303%

 

Capital A & G Ratio for 1984 $8,020,537 ÷ $42,564,902 = 18.843%

 

 

Note: All labor figures include loading for allowed time.

 

 

	
7. 

	
EXECUTION BY COUNTERPARTS:

 

This Amendment Number 15 may be executed in any number of counterparts, and upon execution by all Participants, each executed counterpart shall have the same force and effect as an original instrument and as if all Participants had signed the same instrument.  Any signature page of this Amendment Number 15 may be detached from any counterpart of the Amendment Number 15 without impairing the legal effect of any signature thereon, and may be attached to another counterpart of this Amendment Number 15 identical in form hereto but having attached to it one or more signature pages.

 

[Remainder of page intentionally left blank.  This page is followed by seven consecutive execution pages.]

 

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8.    SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

ARIZONA PUBLIC SERVICE COMPANY                                               

 

 

 

                               By:  /s/ Donald Robinson                                                                               

   

Its:  President & COO                                                                                      

 

Date:  11/29/10                                                                                                  

STATE OF ARIZONA                        )

) ss.

County of Maricopa                            )

 

On this 29 day of November, 2010, before me, the undersigned Notary Public, personally appeared Donald Robinson who acknowledged him/herself to be the President & COO of ARIZONA PUBLIC SERVICE COMPANY, an Arizona corporation, and that he/she as such officer, being authorized to do, executed the foregoing instrument for the purposes therein contained by signing the name of the company by him/herself as such President & COO.

 

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

 

 

 

/s/ Karen McLoughlin           ____________

Notary Public

My Commission Expires:

 

__10/15/2014_________

 

 

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8.      SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

SALT RIVER PROJECT AGRICULTURAL                                  

IMPROVEMENT AND POWER DISTRICT                                  

 

 

 

By:  /s/ John R. Hoopes                                                                     

 

Its:  Vice President                                                                             

 

Date:  6/14/2010                                                                                  

 

 

 

ATTEST AND COUNTERSIGN:

 

By:  /s/ Terrill A. Lonon                                                            

 

Its:    Corporate Secretary                                                        

 

Date:    6/14/10                                                                           

 

STATE OF ARIZONA                        )

) ss.

County of Maricopa                            )

 

On this 14th day of June, 2010, before me, the undersigned Notary Public, personally appeared John R. Hoopes who acknowledged him/herself to be the SRP Vice President of SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT, an Arizona corporation, and that he/she as such officer, being authorized to do, executed the foregoing instrument for the purposes therein contained by signing the name of the company by him/herself as such SRP Vice President.

 

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

 

/s/ Stephanie K. Reed__________________

Notary Public

My Commission Expires:

__Aug. 5, 2011________

 

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8.      SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

 

SOUTHERN CALIFORNIA EDISON COMPANY  

                       

By:  /s/ Alan Fohrer                                                         

 

Its:  Chairman & Chief Executive Officer                        

 

Date:  September 2, 2010                                                                   

 

 

STATE OF CALIFORNIA                  )

) ss.

County of Los Angeles                      )

 

On this 09.02.2010 before me, Michelle M. Morales, Notary Public, personally appeared Alan Fohrer who proved to me on the basis of satisfactory evidence to me to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

 

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

 

WITNESS my hand and official seal.

 

 

 

Signature  /s/ Michelle M. Morales____________________

Notary Public

My Commission Expires:

 

___Feb. 17, 2013_______

 

 

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8.        SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

PUBLIC SERVICE COMPANY OF NEW                                

MEXICO                                                                                         

 

 

 

By:  /s/ Patrick Themig                                   

 

Its:  VP Generation                                         

 

  Date:  10/4/10                                                  

 

 

STATE OF NEW MEXICO                )

) ss.

County of Bernalillo                            )

 

On this 4th  day of October, 2010, before me, the undersigned Notary Public, personally appeared Patrick Themig who acknowledged him/herself to be the VP Generation of PUBLIC SERVICE COMPANY OF NEW MEXICO, a New Mexico corporation, and that he/she as such officer, being authorized to do, executed the foregoing instrument for the purposes therein contained by signing the name of the company by him/herself as such VP Generation.

 

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

 

 

 

/s/ G. Marcella Kercher           ___________

Notary Public

My Commission Expires:

 

__12-17-2011__________

 

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8.      SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

                                                 EL PASO ELECTRIC COMPANY

 

                                                 By:  /s/ David W. Steven                             

 

                                                 Its:  C.E.O.                                                       

 

                                                 Date:  September 10, 2010                             

 

 

STATE OF TEXAS                              )

) ss.

County of El Paso                                )

 

On this 10 day of September, 2010, before me, the undersigned Notary Public, personally appeared David W. Stevens who acknowledged him/herself to be the C.E.O. of EL PASO ELECTRIC COMPANY, a Texas corporation, and that he/she as such officer, being authorized to do, executed the foregoing instrument for the purposes therein contained by signing the name of the company by him/herself as such David W. Stevens.

 

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

 

 

 

/s/ Valerie J. Pugh_____________________

Notary Public

My Commission Expires:

 

_12-9-2012____________

 

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8.        SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

 

                                                 SOUTHERN CALIFORNIA PUBLIC                                            

                                                 POWER AUTHORITY, doing business in                                   

                                                 the State of Arizona as SOUTHERN                                             

                                                 CALIFORNIA PUBLIC POWER                                                   

                                                 AUTHORITY ASSOCIATION                                                       

                                                 By:  /s/ Bill D. Carnahan                                        

 

                                                 Its:  Executive Director                                           

 

                                                 Date:  9/28/10                                                          

 

 

 

STATE OF CALIFORNIA                  )

) ss.

County of Los Angeles                      )

 

On this September 28, 2010 before me, Sue Hasseler, a notary public, personally appeared Bill D. Carnahan who proved to me on the basis of satisfactory evidence to me to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

 

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

 

WITNESS my hand and official seal.

 

 

Signature  /s/ Sue Hasseler_______________________

Notary Public

My Commission Expires:

 

_Jan. 1, 2013__________

 

12

  

  

  

 

8.      SIGNATURE CLAUSE:

 

Each of the signatories below represents that he/she is appropriately authorized to enter into this Amendment Number 15 on behalf of the Party for which he/she signs.

 

 

                                                    DEPARTMENT OF WATER AND                                      

                                                    POWER OF THE CITY OF LOS                                         

                                                    ANGELES                                                                                 

 

                                                    By:  /s/ Aram Benyamin                        

 

                                                    Its:  Sr. Asst. General Mgr.                                                    

 

                                                    Date:  06/02/10                                                                         

 

 

 

STATE OF CALIFORNIA                  )

) ss.

County of Los Angeles                      )

 

On this 2nd day of June, 2010, before me, the undersigned Notary Public, personally appeared Aran Benyamin who acknowledged him/herself to be the Sr. Asst. Gen. Mgr. of DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES, a California joint powers agency, and that he/she as such officer, being authorized to do, executed the foregoing instrument for the purposes therein contained by signing the name of the company by him/herself as such ___________________________________.

 

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

 

 

 

/s/ Chere D. Lott______________________

Notary Public

My Commission Expires:

 

_Sep. 21, 2012_________

 

13

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