Document:

Exhibit
      10(q)

     

    AMENDMENT
      TO THE

    EMERSON
      ELECTRIC CO. 2006 INCENTIVE SHARES PLAN

    SOLELY
      FOR CODE SECTION 409A COMPLIANCE

     

    WHEREAS,
      Emerson Electric Co. (“Company”) previously adopted the Emerson
      Electric Co. 2006 Incentive Shares Plan ( “Plan”); and

     

    WHEREAS,
      effective January 1, 2005, the Company desires to amend the Plan
      solely for the purpose of complying with the requirements of Section 409A of
      the
      Internal Revenue Code of 1986, as amended (“Code”);

     

    NOW
      THEREFORE, effective January 1, 2005, the Plan is amended with
      respect to all amounts deferred or which become vested under the Plan on or
      after January 1, 2005 as follows:

     

    
      	
               

            	
              1.

            	
              Any
                election to defer receipt of all or part of an award of
                Performance Shares must be made no later than the close of the Company’s
                taxable year immediately preceding the first taxable year of the
                Company
                in which any services are performed for which such Performance Share
                award
                is payable; however, a newly eligible participant may make an election
                within 30 days after the date he first becomes eligible to participate
                in
                the performance program, but only with respect to the portion of
                the
                Performance Shares award attributable to services performed after
                the date
                of his deferral election. Notwithstanding the foregoing, if the
                performance period is at least 12 consecutive months and the performance
                criteria are defined in writing no later than 90 days after the
                commencement of the period of service to which the criteria relates,
                a
                deferral election may be made on or before the date that is six months
                before the end of the performance period, provided (i) the Participant
                performs services continuously from the later of the beginning of
                the
                performance period or the date the performance criteria are established
                through the date a deferral election is made; and (ii) the award
                of
                Performance Shares has not become readily ascertainable. At the same
                time
                the Participant makes an election to defer receipt of a Performance
                Shares
                award, he shall also make an election to receive such Performance
                Shares
                in either a single distribution or in annual installments over such
                years
                as the Participant shall then
                specify.

            

    

     

    
      	
               

            	
              2.

            	
              In
                the event a Participant has elected to defer receipt of all or
                any portion of his award of Performance Shares under a Plan until
                a
                specified year, payment shall be made or commence on the first day
                of such
                calendar year.

            

    

     

    
      	
               

            	
              3.

            	
              In
                the event a Participant has elected to defer receipt of all or
                any portion of his award of Performance Shares under a Plan until
                his
                termination of employment, payment shall be made or commence on the
                first
                day of the month immediately following his termination date.
                

            

    

     

    
      	
               

            	
              4.

            	
              In
                the event that any deferred amount becomes payable due to the
                Participant’s termination of employment (other than on account of death)
                and such Participant is a Specified Employee, as determined under
                Code
                Section 409A and the regulations promulgated thereunder, payment
                of any
                deferred amount that is otherwise scheduled to be or to begin to
                be
                distributed shall be made or commence on the first day of the seventh
                month immediately following the Participant’s termination of employment if
                such date is later than the date such deferred amount would otherwise
                be
                paid or commence to be paid.

            

    

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
               

            	
              5.

            	
              In
                the event of the death during the deferral period of a
                Participant who has made a deferral election, the unpaid balance
                of the
                deferred amount owing to such Participant at the time of death shall
                be
                distributed to the Participant’s estate on the first day of the month
                immediately following the date of the Participant’s death, irrespective of
                whether or not the deferral period elected has
                expired.

            

    

     

    
      	
               

            	
              6.

            	
              In
                all cases in which a deferred amount is payable upon a fixed
                date, payment is deemed to be made upon the fixed date if the payment
                is
                made at such date or a later date within the same calendar year or,
                if
                later, by the 15th day of the third calendar month following
                the specified date. In addition, a payment is treated as made upon
                the
                date specified under the Plan if the payment is made no earlier than
                30
                days before the designated payment date. In no event shall the Participant
                be permitted, directly or indirectly, to designate the taxable year
                of the
                payment.

            

    

     

    
      	
               

            	
              7.

            	
              In
                the event the Company elects to permit participants to change an
                election with respect to the time and/or manner of payment of a previously
                deferred award of Performance Shares, such change shall be filed
                with the
                Committee no later than December 31,
                2007.

            

    

     

    
      	
               

            	
              8.

            	
              The
                Committee shall have no discretion with respect to the timing
                and/or manner of payment of any deferred
                amount.

            

    

     

    Approved
      by the Compensation Committee of the Board of Directors on the
      6th day of August, 2007.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    

    INTRA-COMPANY
      CORRESPONDENCE

    

     

    TO:

    FROM:

    DATE:

    
      	
              FILE:

            	
              ______
                PERFORMANCE SHARES PROGRAM
                AWARD

            

    

    
      	
              SUBJECT:

            	
              Acceptance
                of
                Award

            

    

     

     

    This
      is to advise that in consideration of the
      Compensation Committee's award of Performance Units in the ______ Performance
      Shares Program under the 2006 Incentive Shares Plan, (1) I accept such
      participation upon the terms contained in the Award Certificate and the attached
      Plan document, and (2) I agree that during my employment by Emerson or any
      of
      its divisions, subsidiaries or affiliates (collectively, "Emerson"), and for
      a
      period of two (2) years after termination of such employment for any reason,
      I
      will not directly or indirectly engage in competition with, or enter the employ
      of or assist any person, firm, corporation or other entity engaged in a business
      competitive with, any business of Emerson in which I was employed, or solicit
      or
      hire any Emerson employees, even though no payment has been made to me under
      the
      terms of the Plan. I also agree Missouri law governs this agreement and consent
      to resolve any disputes in the courts in the state of Missouri.

     

     

     

    I
      acknowledge I have read and
      understand the above, the Plan and Program Highlights and agree to the terms
      of
      the award as set forth therein.

     

    
      	
               

            	
               

            	
               

            
	
              Date

            	
               

            	
               

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
               

            
	
               

            	
               

            	
              Signature

            

    

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    C
      E R T I F I C A T E

     

     

    EMERSON
      ELECTRIC CO.

     

    ________
      PERFORMANCE SHARES
      PROGRAM

     

     

    THIS
      CERTIFIES that _____________
is entitled to be a participant in Emerson Electric Co.’s ______
      Performance Shares Program under the 2006 Incentive Shares Plan approved and
      adopted by the Board of Directors on November 1, 2005 and approved by the
      Stockholders on February 7, 2006, and has been awarded
XXXXXX(x,xxx) Units, all in accordance with
      the terms and provisions of said Plan.

    Dated
      this __ day of ________,
      20__.

     

     

     

    ___________________________________________

    
      	
               

            	
              For
                the Compensation
                Committee

            

    

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    EMERSON
      ELECTRIC
      CO.

     

    
      	
              TO:

            	
              ____________________

            

    

     

    
      	
              FROM:

            	
              Compensation
                and Human Resources
                Committee (the "Committee")

            

    

     

    
      	
              DATE:

            	
              ______________

            

    

     

    
      	
              FILE:

            	
              2006
                Incentive Shares Plan (the
                "Plan")

            

    

     

    
      	
              RE:

            	
              Award
                of Restricted
                Shares

            

    

     

     

    The
      Committee has awarded to you
      ___________________(________) Restricted Shares under the terms of the Plan.
      This award is subject to all the terms of the Plan, a copy of which has been
      delivered to you. The Restriction Period applicable to these Shares is ________
      (__) years from the date hereof.

    The
      following are additional terms, conditions
      and provisions applicable to this award:

    1.       Your
      rights in regard to
      these Shares are not vested, and you understand and agree, by your signature
      to
      this agreement, that your entire interest in these Shares may be forfeited
      if
      you fail to remain in the employ of the Company (or one of its subsidiaries)
      for
      the full term of the Restriction Period or in the event of any failure of any
      of
      the terms or conditions attached to this award and set out in the Plan or in
      this Agreement.

    2.       Specifically,
      the Shares
      shall not vest in you until the expiration of the Restriction Period and shall
      be wholly forfeited in the event of your resignation or discharge prior to
      such
      time; provided, however, in the event of any termination on account of death
      or
      any disability which in the determination of the Committee prevents your
      continued employment by the Company (or a subsidiary), the award of shares
      will
      be 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    prorated
      for your period of service during the
      Restriction Period and, provided you are not otherwise in default hereunder,
      you
      or your estate will receive such prorated number of Shares free of any
      restriction; provided further, however, in the event of a termination of your
      employment prior to the expiration of the Restriction Period, other than on
      account of your death or disability, the Committee, in its absolute discretion,
      may make such pro rata or other payment (or no payment) as it may
      determine.

    3.       During
      the Restriction Period
      the Restricted Shares will be evidenced by a certificate issued in your name
      but
      such certificate will not be delivered to you and shall be held by the Company
      until the expiration of the Restriction Period or until earlier forfeiture.
      During the Restriction Period (and prior to any forfeiture) your rights in
      respect of the Shares shall be as follows.

    (i)      You
      will be entitled to receive cash dividends when paid on the Shares and you
      will
      be entitled to vote the Shares.

    (ii)     During
      the
      Restriction Period you shall not be entitled to delivery of any stock
      certificate evidencing the Shares.

    (iii)    The
      certificates
      for the Share may have imprinted thereon such restrictive legends, and such
      stop-transfer orders, dividend payment orders and such other orders as may
      be
      given in respect thereof by the Committee as it may determine in its sole
      discretion.

    (iv)     During
      the
      Restriction Period you may not sell, transfer, pledge, exchange, hypothecate
      or
      otherwise dispose of any of the Shares.

    (v)     Stock
      dividends paid on the Restricted Shares shall not be paid to you but shall
      be
      held by the Company on the same terms as the Restricted Shares 

     

    2

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    on
      which they were paid; provided, however,
      the Committee in its discretion may direct the payment of any such stock
      dividends directly to you, free of the restriction imposed by this
      Agreement.

    4.       You
      understand that this
      award is confidential and that the dissemination of any information concerning
      the fact of this award or of any information relating to this award to any
      person or persons within or without the Company (including its officers and
      any
      of your superiors or subordinates) would be, or might be, injurious to the
      interests of the Company. Accordingly, you agree that you will maintain in
      confidence and will reveal to no one the fact that you have received this award
      nor any information concerning this award, except as you may be required by
      law
      to make any such disclosure. You further agree that any breach of this agreement
      of confidentiality (before or after the Restriction Period) will constitute
      good
      cause for the termination of your employment by the Company (or a subsidiary,
      as
      the case may be). You further understand that if such breach occurs during
      the
      Restriction Period applicable to your Restricted Shares your right to such
      Shares may be forfeited by the Company forthwith.

    5.       By
      your acceptance of this award you agree that should your employment by Emerson
      Electric Co. or a subsidiary thereof terminate for any reason (either before
      or
      after the Restriction Period) you will not engage in any business activity
      competitive to any business activity of Emerson or its subsidiaries in which
      you
      were engaged while you were employed by Emerson or a subsidiary thereof, or
      solicit or hire any Emerson employees. This restriction is applicable only
      in
      those geographic areas in which Emerson is then engaged in such business
      activity, and shall continue for a period of two (2) years after termination
      of
      your employment.

     

    3

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    6.       At
      the end of the Restriction Period, the Restricted Shares which have not been
      forfeited, together with any cash held on account of dividends on such
      Restricted Shares, shall be delivered to you, except that the Company shall
      withhold sufficient Shares and cash to enable it to satisfy its federal, state
      and local tax withholding obligations on account of such
      delinquency.

    7.       This
      Agreement shall be
      executed and delivered by you in the City or County of St. Louis, Missouri
      and shall be governed by Missouri law.

         Counsel
      for the
      Company has advised that in the opinion of such counsel,

    (i)      The
      receipt of this award does not constitute taxable income to you. Any cash
      dividends which are paid to you on the Restricted Shares will constitute taxable
      income to you when received. At such time as the restrictions on the Shares
      are
      released or satisfied and your right to the Shares becomes non-forfeitable
      you
      will have taxable income in an amount equal to the then fair market value of
      the
      Shares.

    (ii)     If
      you are a
      director or officer of the Company subject to the requirement of filing reports
      under Section 16(a) of the Securities Exchange Act of 1934 upon changes in
      your
      beneficial ownership of shares of the Company's Common Stock, you may report
      the
      award of Restricted Shares on Form 5, Annual Statement of Changes in Beneficial
      Ownership, after the end of the Company's fiscal year or on Form 4, Statement
      of
      Changes in Beneficial Ownership, for the month in which the award was
      received.

     

    4

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
    

     

    This
      award agreement is dated
      _________________, has been executed and delivered by the parties hereto in
      St. Louis City or County, State of Missouri.

     

    
      	
               

            	
              __________________________________

            

    

    
      	
               

            	
              For
                the
                Committee

            

    

     

     

    
      	
               

            	
              Acknowledgment

            

    

     

     

    The
      undersigned, _______________________,
      grantee of the award of Restricted Shares pursuant to this Agreement hereby
      accepts said award on the terms, conditions and provisions contained in the
      Plan
      and in this Agreement. The undersigned acknowledges receipt of a copy of the
      Plan and understands that his rights in respect of the Restricted Shares may
      be
      forfeited as provided in the Plan and in this Agreement

    
      	
               

            	
              Dated
                _______________________,
                200__

            

    

     

     

    
      	
               

            	
              __________________________________

            

    

    
      	
               

            	
              Awardee

            

    

     

     

     

    5Unassociated Document

    MODIFICATION
      AND SETTLEMENT AGREEMENT

    

     

    This
      Modification and Settlement Agreement (the "Agreement")
      is made
      and entered
      into as of this 11th day of November 2007 by and among Indigo-Energy, Inc.,
      a
      Nevada corporation (the "Company"),
      HUB
      Energy, LLC, Mid-East Oil Company and Mark Thompson, an individual residing
      at
      255 Airport Road, Indiana, PA 15701 (HUB, Mid-East and Thompson are collectively
      referred to as the “Advisors”
      and
      together with the Company, the “Parties”.)

    

    WHEREAS,
      the
      Company previously entered into various agreements with the Advisors, including
      but not limited to Drilling and Operating Agreement dated July 24, 2006 (the
      “Original Agreements”) pursuant
      to which the Company engaged the Advisors to perform certain services on the
      Company’s behalf with respect to the development of certain oil and gas
      interests;.

    

    WHEREAS,
      the
      Parties have agreed that it is in all of their interests to modify the terms
      provided under
      the
      Original Agreements, including those terms relating to the payment of certain
      obligations of the Company owed to the Advisors; and

    

    WHEREAS,
      the
      Company has offered and the Advisors have agreed to accept modifications
      to the terms and condition provided in the Original Agreements, subject to
      the
      provisions set forth herein.

    

    NOW
      THERFORE,
      the
      Parties hereto agree as follows:

    

    Section
      1. Release.
      Effective upon the execution of this Agreement set forth herein (the “Contract
      Obligations”), the Advisors hereby release the Company from any liability,
      except the obligation to make payments as set forth below. It is agreed that
      upon execution of this Agreement, the Advisors will have no right to any
      overriding royalty on any new wells subject to §2(c ). Further, the Company, for
      itself and for its officers, directors, employees, agents and consultants,
      hereby agrees to release the Advisors, their employees, agents, attorneys,
      consultants and affiliates, from any liability to the Company or any of its
      affiliates. 

     

    Section
      2.  Consideration.
      As
      consideration for this release and settlement by the Parties the Parties agrees
      as follows:

    

    a. Amounts
      Owed - The Company acknowledges that they are indebted to the Advisors in the
      amount of $65,000 to Hub Energy, Inc. and $1,037,644.74 to Mid East Oil for
      Drilling Obligations and $33,039 to Mid-East Oil in Expense Reimbursements
      (cumulatively the “Old Obligations”); but have the right to certain write-offs
      with respect to the Old Obligations for work not completed or not satisfactorily
      performed. The Parties agree that all of the Old Obligations will be satisfied
      by paying $250,000 to Mid-East plus an additional $33,039 for expenses and
      $65,000 to HUB (the “Negotiated Payments”). These payments shall be made on the
      following terms:

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    All
      due
      and payable upon the first occurrence of funds received from the Company by
      either a Yorkville Advisors SEPA in the amount of two million dollars
      ($2,000,000) or greater, or general disbursement funds made available from
      any
      source in the amount of two million dollars ($2,000,000) or greater but in
      no
      case less than ten percent (10%) of the total general disbursement funding
      received from the Company. Notwithstanding the above, the Negotiated Payments
      must be made no later than January 5, 2008. In the event that Advisors have
      not
      obtained a full settlement with LK Drilling (as set forth in section 2(e) below)
      and the current litigation has not been withdrawn, the Company shall have the
      right to make payment directly to LK Drilling in order to procure the release
      of
      any liens then outstanding which payment amounts will be deducted from the
      Negotiated Payments.

    

    b. Additional
      Payments -
      The
      Company acknowledges that it will be obligated to pay the Advisors an additional
      $18,000 toward the costs of the pipeline and related completion of the Serian
      SMMP well.

    

    c.
       Wells
      Covered
      -

    

    1.
      The
      Company agrees that upon execution of this Agreement, all of the Company’s
      right, title and interest in the wells identified on Schedule A hereto will
      be
      transferred to the Advisors so that the Company will have no right to any
      portion of the production related to such wells. 

    

    2.
      The
      Advisors will give up all right, title and interest, excluding the right to
      the
      overriding royalty, on the wells identified on Schedule B. The Advisors will
      provide positive affirmation that the Company has all right and title to the
      wells identified on Schedule B as Mid East Oil Wells and will indemnify the
      Company for any claims of any third party challenging the Company’s title to
      such wells.

    

    d. Future
      Obligations - The Advisors hereby waive any right to continue to receive the
      monthly Operating Fee for the wells identified on Schedule A . With respect
      to
      the wells identified on Schedule B which are tended by the Advisors, the
      Advisors shall be entitled to a tending fee equal to the lesser of $300 or
      the
      Company’s monthly net revenue interest in such wells. Any costs other than the
      tending fee must be pre-approved in writing by Indigo. The Parties further
      agree
      that the Advisors shall have no right to any future overriding royalty on any
      wells owned by the Company, except that in the event that the Company enters
      into an agreement to develop wells in Pennsylvania, Kentucky or West Virginia
      and to utilize TAPO Energy, LLC, Dannic Energy Corp, P&J Resources Inc. or
      Mid-East Oil Company as drillers (“Protected Wells”) the Advisors shall be
      entitled to a continuing overriding royalty equal to one-sixteenth (1/16) of
      all
      gross revenues from all gas produced, saved and marketed from any Protected
      Wells for the life of such wells. The Advisors acknowledge that they shall
      have
      no right to any additional equity securities of the Company. For clarification
      purposes, the Advisors shall be entitled to retain the ten million shares of
      common stock previously issued which but shall have no right to any additional
      shares of common stock, preferred stock or options to purchase common
      stock.

    

    e. Satisfaction
      of Drilling Obligations and Clear Title and Interst.
      - The
      Advisors agree to make any payments necessary to obtain a full settlement from
      LK Drilling by January 12, 2008. The Advisors hereby agree to indemnify the
      Company from any liability arising from any failure to satisfy the obligations
      to LK or any of the drillers or subcontractors that Advisors contracted with
      during the term of the Original Agreement and recognize that such failure could
      result in significant economic damage to the Company. 

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    Section
      3. Successors. This
      Agreement shall be binding upon and inure to the benefit
      of the Parties and their respective administrators, representatives, executors,
      successors and assigns, either by reason of death, incapacity, merger,
      consolidation, and/or purchase or acquisition of substantially all of the
Company's
      assets or otherwise.

    

    Section
      4. Governing
      Law, Each
      Party acknowledges that it has been represented by
      counsel in connection with this Agreement, and has executed the same with
      knowledge of its consequences.
      This Agreement is made and entered into under Pennsylvania law and shall be
      interpreted, enforced
      and governed under the laws of the laws of the Commonwealth of Pennsylvania
      without regard to its conflicts of laws principles.
      

    

    Section
      5. Paragraph
      Headings. The
      paragraph headings used in this Agreement are intended
      solely for convenience of reference and shall not in any manner amplify, limit,
      modify or otherwise
      be used in the interpretation of any of the provisions hereof.

     

    Section
      6. Severability. Should
      any of the provisions of this Agreement be declared or
      be
      determined to be illegal or invalid, the validity of the remaining parts, terms
      or provisions shall not be
      affected thereby and said illegal or invalid part, term or provision shall
      be
      deemed not to be a part of this Agreement.

     

    Section
      7. Entire
      Agreement.
      Except
      as provided in the next sentence, this
      Agreement sets forth the entire agreement between
      the Parties, and fully supersedes any and all prior agreements or understandings
      between the Parties
      pertaining to the subject matter hereof including but not limited to the
      Original Agreements. Nothwithstanding the foregoing, if the Company defaults
      in
      any payments due under this Agreement, or defaults in any other term or
      provision of this Agreement, the Advisors will be entitled to enforce this
      Agreement and the Original Agreements, at the sole option of the
      Advisors. 

    

    Section
      8. Counterparts. This
      Agreement may be executed in counterparts. Each counterpart
      shall be deemed an original, and when taken together with the other signed
      counterpart, shall constitute one fully executed Agreement.

     

    Section
      9. Further
      Assurances. From
      and
      after the date hereof, the parties hereto shall take all actions, including
      the
      execution and delivery of all documents, necessary to effectuate the
terms
      hereof.

     

    Section
      10, Survival. All
      obligations of the Parties as set forth herein shall survive the execution
      and
      delivery hereof.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the Parties have caused this Agreement to be entered into
      as
of
      the
      date first written above.

    

    

    
      	 	
              THE
                COMPANY:

            
	 	 
	 	
              INDIGO-ENERGY,
                INC.

               

              ___________________

              By:

              Title:

              Date:

               

              HUB-ENERGY,
                LLC

               

              _____________________

              By:

              Title:

              Date:

               

              MID-EAST
                OIL COMPANY

               

              _______________________

              By:

              Title:

              Date:

               

              ________________________

              Mark
                Thompson, Individually

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    Schedule
      A

    

    To

    Modification
      and Settlement Agreement

    Mid
      East

    

    

    Mid
      East
      Oil Wells:

    

    1.
      Scot
      #2

    2.
      Coastal Timberlands #1

    3.
      Conrad
      #3

    4.
      Crown
      Crest #1

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    Schedule
      B

    

    To

    Modification
      and Settlement Agreement

    Mid
      East

    

    

    Tapo
      Energy Company Wells:

    

    1.
      Suan
      #1

    2.
      Suan
      #2

    3.
      Suan
      #3

    4.
      Hudkins #2

    5.
      Hudkins #3

    

    Dannic
      Energy Wells:

    

    1.
      Grape
      #1

    2.
      Grape
      #3

    3.
      Grape
      #4

    4.
      Magagnotti #1

    5.
      Magagnotti #2

    

    P&J
      Resources Wells

    

    1.
      Darrell Keith #1

    2.
      Thomas
      Keith #1

    3.
      Don
      Cecil #1

    4.
      John
      Montgomery #1

    5.
      John
      Montgomery #2

    

    Mid
      East
      Oil Wells:

    

    1.
      RD
      Caddick #3

    2.
      DL
      Dominic #4

    3.
      Serian
      SMMB #1

    4.
      McCune
      #2 

    5.
      Harris
      #2

     

    
      
         

      

      
        6

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}]]