Document:

Amend. 2009-1 to Nonqualified Savings and Deferred Compensation Plan-Employees

 Exhibit 10.6 
 AMENDMENT 2009-1 
 TO THE 
 NONQUALIFIED SAVINGS AND 
 DEFERRED COMPENSATION PLAN FOR 
 EMPLOYEES OF 
 AMERICAN WATER WORKS
COMPANY, INC. 
 AND ITS DESIGNATED SUBSIDIARIES 
 Pursuant to the authority reserved to the American Water Works Company, Inc. Board of Directors (the “Board”) under Section 8.01 of the Nonqualified Savings and Deferred Compensation Plan for Employees
of American Water Works Company, Inc. and Its Designated Subsidiaries (the “Plan”), the Board hereby amends the Plan, effective as of February 6, 2009, as follows: 
 1. The last sentence of the first paragraph under Article I of the Plan is hereby amended in its entirety to read as follows: 
 “Lastly, certain Group I Employees and Group III Employees are eligible to receive additional contributions referred to as Special Contributions.” 
 2. Section 2.52 of the Plan is hereby amended in its entirety to read as follows: 
 “2.52 “Special Contribution” means the amount credited to the Plan for a Group I Employee and Group III Employee during the 2008 and 2009 Plan Years by AWW pursuant to Sections 4.01(d) and
4.03(c), respectively. The Group I Employees and Group III Employees who are eligible to receive the Special Contribution are those who are specifically designated as eligible to receive such under the Plan at the time of such Special Contribution.
No other Group I Employees or Group III Employees are eligible to receive the Special Contribution.” 
 3. Section 4.01(d) of the Plan is hereby
amended in its entirety to read as follows: 
 “(d) Special Contribution. 
 (i) During the 2008 Plan Year, AWW credited to the Special Contribution Account certain Special Contributions for the benefit of those
Group I Employees who were specifically designated by the Board to receive such Special Contributions, the value of which was determined by the Board at such time. Only those Group I Employees who were specifically designated to receive the Special
Contributions were eligible to receive such Special Contributions. 
 (ii) As soon as administratively practicable on or after
February 6, 2009, AWW shall make a Special Contribution to the Special Contribution Account of each Group I Employee who is designated to receive the Special Contribution pursuant to this clause (ii) on the attached Exhibit E; provided,
however, that each such specifically designated Group I Employee must be employed by the Employer on February 6, 2009, and qualify as a Group I Employee on such date. The Special Contribution pursuant to this clause (ii) for each such
Group I Employee shall be equivalent in value to the amount set forth for such Group I Employee on the attached Exhibit E. Any Group I Employee who is not listed on the attached Exhibit E shall not be eligible to receive the Special Contribution
pursuant to this clause (ii). The Special Contribution provided for in this clause (ii) shall be a one-time contribution.” 
 4. The last sentence
of Section 4.01(e) of the Plan is hereby amended in its entirety to read as follows: 
 “The Plan Year election that shall apply as
to the time of distribution for a Group I Employee’s 

 
Special Contributions shall be the eligible Group I Employee’s 2008 Plan Year election for Special Contributions made pursuant to clause 4.01(d)(i), and
2009 Plan Year election for Special Contributions made pursuant to clause 4.01(d)(ii).” 
 5. The last sentence of Section 4.01(f) of the Plan is
hereby amended in its entirety to read as follows: 
 “The Plan Year election that shall apply as to the form of distribution for a Group
I Employee’s Special Contribution shall be the eligible Group I Employee’s 2008 Plan Year election for Special Contributions made pursuant to clause 4.01(d)(i), and 2009 Plan Year election for Special Contributions made pursuant to clause
4.01(d)(ii).” 
 6. The first sentence of Section 5.01 of the Plan is hereby amended in its entirety to read as follows: 
 “The Deemed Investment Options available under the Plan shall consist of those funds that the Committee has designated as the Deemed Investment
Options under the Plan; provided, however, the Committee reserves the right, on a prospective basis, to add or delete Deemed Investment Options.” 
 7.
The last sentence of Section 5.02 of the Plan is hereby deleted in its entirety from the Plan. 
 8. A new Exhibit E shall be added to the Plan to read
as follows: 
 “EXHIBIT E” 
 SPECIAL CONTRIBUTION FOR 2009 PLAN YEAR 
 The following sets forth the Group I Employees who
shall be eligible to receive the one-time Special Contribution as set forth in Sections 4.01(d)(ii) and the amount of the Special Contribution that each such Group I Employee shall be eligible to receive pursuant to such Section: 
  

				
	 Employee Name
	  	Amount of
Special
Contribution
	 Correll, Donald L.
	  	$	18,296.59
	 Monica, Laura L.
	  	$	5,058.14
	 Pape, Kathy L.
	  	$	1,796.76
	 Settelen Jr., John L
	  	$	1,256.87
	 Twadelle, Andrew S.
	  	$	1,466.52
	 Vallejo, Edward D.
	  	$	1,175.74
	 Wolf, Ellen C.
	  	$	9,543.47

 9. In all respects not modified by this Amendment 2009-1, the Plan is hereby ratified and confirmed. 

[SIGNATURE PAGE FOLLOWS] 
  

 2 

 IN WITNESS WHEREOF, and as evidence of the
adoption of this Amendment 2009-1 to the Plan set forth herein, the Board has caused this instrument to be executed this 21st day of February, 2009.

  

			
	 American Water Works Company, Inc.
 Board of
Directors

	
	/s/ George W. Patrick
	By:	 	George W. Patrick

  

 3Amend. 2009-1 to Nonqualified Deferred Compensation Plan--Non-employee Directors

 Exhibit 10.7 
 AMENDMENT 2009-1 
 TO THE 
 NONQUALIFIED DEFERRED COMPENSATION PLAN FOR 
 NON-EMPLOYEE DIRECTORS OF 

 AMERICAN WATER WORKS COMPANY, INC. 
 Pursuant to the authority reserved to the American Water Works Company, Inc. Board of Directors (the “Board”) under Article VIII of the Nonqualified Deferred Compensation Plan for Non-Employee Directors of American Water Works
Company, Inc. (the “Plan”), the Board hereby amends the Plan, effective as of February 6, 2009, as follows: 
  

	1.	The first sentence of Section 5-l(a) of the Plan is hereby amended in its entirety to read as follows: 

 “The Deemed Investment Options available under the Plan shall consist of those funds that the Committee has designated as the Deemed Investment
Options under the Plan; provided, however, the Committee reserves the right, on a prospective basis, to add or delete Deemed Investment Options.” 
  

	2.	The last sentence of Section 5-2 of the Plan is hereby deleted in its entirety from the Plan. 

  

	3.	In all respects not modified by this Amendment 2009-1, the Plan is hereby ratified and confirmed. 

 IN WITNESS WHEREOF, and as evidence of the adoption of this Amendment 2009-1 to the Plan
set forth herein, the Board has caused this instrument to be executed this 21st day of
February, 2009. 

			
	 American Water Works Company, Inc.
 Board of
Directors
  

	 /s/ George W. Patrick

	By:	 	 George W. PatrickAmendment to 2008 Executive Plan

 EXHIBIT 10.12 
 FIRST AMENDMENT TO THE 
 WORLD FUEL SERVICES CORPORATION 
 2008 EXECUTIVE INCENTIVE PLAN 
 (As
amended and restated effective as of January 1, 2008) 
 THIS AMENDMENT (the
“Amendment”), made on this 19th day of December 2008, to the WORLD FUEL SERVICES CORPORATION 2008 EXECUTIVE INCENTIVE PLAN (the
“Plan”), by World Fuel Services Corporation, a Florida corporation (the “Company”). 
 W I T
N E S S E T H: 
 WHEREAS, the Company did adopt the Plan, effective as of
January 1, 2008, for the benefit of its eligible Participants so that the Company could motivate and reward senior executives of the Company by providing such executives with both annual and long-term incentive compensation which is tied to the
achievement of pre-established and objective performance goals, and to enable such compensation to qualify as “performance-based compensation” that is exempt from the deduction limitations imposed by Section 162(m) of the Code; and

 WHEREAS, pursuant to Article 6 of the Plan, the Compensation Committee of the Board of Directors of the Company (the
“Board”) reserved the right to amend the Plan; and 
 NOW, THEREFORE, the Plan shall be amended as follows, effective as of
December 19, 2008: 
  

	 	1.	 	Section 5.1 of the Plan is hereby amended in its entirety to read as follows: 

 “5.1     Payment and Deferral. Payment of any
Award to a Participant shall be made after written certification by the Committee that the Performance Goal for the Performance Cycle was achieved, and any other material terms of the Performance Goal were satisfied, prior to the date on which the
payment is required to be made pursuant to the following sentence. The Award shall be paid within two and one half (2  1/2)
months after the end of the Performance Cycle, or 

 
by such later date as would not cause the Award to fail to qualify for the short-term deferral exception to Section 409A set forth in
Section 1.409A-1(b)(4) of the Treasury Regulations. The Committee, in its sole and absolute discretion, may permit Awards to be deferred by the Participant on such terms and conditions as may be approved by the Committee, subject to the
provisions of Section 7.11 hereof. Deferred Awards shall bear interest at a floating rate equal to the “prime” rate, as published in The Wall Street Journal from time to time, but such rate shall in no event exceed ten percent
(10%) per year.” 
  

	 	2.	 	Section 5.2 of the Plan is hereby amended in its entirety to read as follows: 

 “5.2     Acceleration. If and to the extent that it would not violate Section 409A of the Code, if a
Participant’s death or Disability, a Change of Control, or another circumstance or event specified by the Committee that does not cause the Award to be subject to the deduction limitations imposed by Section 162(m) of the Code (an
“Acceleration Event”) occurs before the Performance Goal applicable to an Award is achieved, the Committee may determine that, irrespective of whether the Performance Goal is thereafter achieved, the Participant shall receive a portion of
the Award, in an amount to be determined by the Committee (the “Accelerated Award”). The Committee’s determination under this Section 5.2 may be made before or after the occurrence of any Acceleration Event. Any Accelerated Award
pursuant to this Section 5.2 shall be paid within sixty (60) days after the date of the Acceleration Event. If as a result of a Change of Control or other Acceleration Event a Participant receives an Accelerated Award pursuant to this
Section 5.2 and the Participant remains employed by the Company after such event, the Participant shall remain eligible to receive his full Award if the Performance Goal is subsequently achieved, and subject to the other terms of this Plan and
any applicable Award agreement; provided, that in such event the full Award shall be reduced by the amount of any Accelerated Award paid to the Participant as a result of the Acceleration Event.” 
  

	 	3.	 	In all other respects, the Plan shall remain unchanged by the Amendment. 

 IN WITNESS WHEREOF, this instrument has been executed on behalf of the Company on the day and year first above written. 
  

			
	 WORLD FUEL SERVICES CORPORATION,
 a
Florida corporation

		
	 By:
	 	 /s/ Ken Bakshi

		 	Ken Bakshi
		 	Chairman, Compensation Committee

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