Document:

EX-10.2

 Exhibit 10.2 

AMENDMENT TO 
 DOMINION
RESOURCES, INC. 
 RETIREMENT BENEFIT RESTORATION PLAN 

AMENDMENT, effective as of the date below, to the Dominion Resources, Inc. Retirement Benefit Restoration Plan (the “Plan”).
Dominion Resources, Inc. (the “Company”) maintains the Plan, as amended and restated effective December 17, 2004. The Board of Directors of the Company (the “Board”) has the power to amend the Plan. 

NOW, THEREFORE, the Plan is amended as follows: 
  

	1.	Effective as of the date this Amendment is adopted by the Board, all references in the Plan to the “OCN Committee” shall be changed to the “CGN Committee” instead, and Section 1.8 of the Plan
shall be renumbered as Section 1.5 of the Plan (and all subsequent numbers adjusted) and amended in its entirety as follows: 

“CGN Committee” means the Compensation, Governance and Nominating Committee of the Board of Directors of Dominion
Resources, Inc. 
  

	2.	Effective June 26, 2013, Section 12.1 of the Plan is hereby amended in its entirety as follows: 

A Participant may designate a Beneficiary to receive benefits due under the Plan, if any, upon the Participant’s death.
Designation of a Beneficiary shall be made by execution of a form approved or accepted by the Administrative Benefit Committee. In the absence of an effective Beneficiary designation, a Participant’s surviving spouse, if any, and if none, the
Participant’s estate, shall be the Beneficiary. For purposes of the Plan, a Participant’s spouse shall be the person to whom the Participant is legally married, under the laws of the jurisdiction where the marriage was celebrated, at the
time of the Participant’s death. 
  

	3.	Effective as of the date this Amendment is adopted by the Board, a new Section 10.7 is added to the Plan as follows: 

“10.7 Time Limitations. 
 (a) A
claimant may not file a claim in accordance with Section 10.6 later than one year from the time the claim initially arises under Section 10.7(c). 

(b) A claimant may not bring a legal action in court relating to a claim after the later of: 

(i) Three years from the time the claim initially arises under Section 10.7(c); and 

 (ii) If a claim is made in accordance with Section 10.6 within the time
period prescribed in Section 10.7(a), one year from the final disposition of the claim by the CGN Committee (whether by written notification or because the review period expires without action). 

(c) For purposes of this Section 10.7, a claim arises at the following times: 

(i) For a claim as to eligibility for the Plan, the date on which the claimant asserts that eligibility should have commenced.

 (ii) For a claim related to the amount of benefits under the Plan, the date on which benefit payments commence (or would
have commenced under the Plan’s terms, had any benefits been payable). 
 (iii) For any other claim, the date on which
the claimant knows, or should reasonably have known, the existence of any facts or circumstances sufficient to give rise to the claim. 
 To the extent the
claim of a Beneficiary relates to the amount of benefits to which a Participant was or should have been entitled, the claim arises at the same time for the Beneficiary as it would for the Participant. This does not apply to the extent the claim
relates only to the Beneficiary’s rights. 
 (d) The provisions of Section 10.7 shall control for all Plan purposes and any state
or federal statute of limitations that would apply were it not for this Section 10.7 shall not apply. The time periods set forth in this Section 10.7 shall not be tolled during any period in which a Participant’s claim is being
considered under the claims procedure set forth in Section 10.6. 
 (e) The exclusive venue for any legal action in court for any
matter related to the Plan shall be the federal court with jurisdiction for the locale of the corporate headquarters of Dominion Resources, Inc.” 
  

	 	4.	In all respects not amended, the Plan is hereby ratified and confirmed. 

  
 2EX-10.3

 Exhibit 10.3 

AMENDMENT TO 
 DOMINION
RESOURCES, INC. 
 NEW EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN 

AMENDMENT, effective as of the date below, to the Dominion Resources, Inc. New Executive Supplemental Retirement Plan (the
“Plan”). Dominion Resources, Inc. (the “Company”) maintains the Plan, as amended and restated effective July 1, 2013. The Board of Directors of the Company (the “Board”) has the power to amend the Plan. 

NOW, THEREFORE, the Plan is amended as follows: 
  

	1.	Effective July 1, 2013, Section 5.1 of the Plan is hereby amended in its entirety as follows: 

A Participant may designate a Beneficiary to receive benefits due under the Plan, if any, upon the Participant’s death.
Designation of a Beneficiary shall be made by execution of a form approved or accepted by the Administrative Benefit Committee. In the absence of an effective Beneficiary designation, a Participant’s surviving spouse, if any, and if none, the
Participant’s estate, shall be the Beneficiary. For purposes of the Plan, a Participant’s spouse shall be the person to whom the Participant is legally married, under the laws of the jurisdiction where the marriage was celebrated, at the
time of the Participant’s death. 
  

	2.	Effective as of the date this Amendment is adopted by the Board, a new Section 11.7 is added to the Plan as follows: 

“11.7 Time Limitations. 
 (a) A
claimant may not file a claim in accordance with Section 11.6 later than one year from the time the claim initially arises under Section 11.7(c). 

(b) A claimant may not bring a legal action in court relating to a claim after the later of: 

(i) Three years from the time the claim initially arises under Section 11.7(c); and 

(ii) If a claim is made in accordance with Section 11.6 within the time period prescribed in Section 11.7(a), one
year from the final disposition of the claim by the CGN Committee (whether by written notification or because the review period expires without action). 

(c) For purposes of this Section 11.7, a claim arises at the following times: 

(i) For a claim as to eligibility for the Plan, the date on which the claimant asserts that eligibility should have commenced.

 (ii) For a claim related to the amount of benefits under the Plan, the date on
which benefit payments commence (or would have commenced under the Plan’s terms, had any benefits been payable). 

(iii) For any other claim, the date on which the claimant knows, or should reasonably have known, the existence of any facts or
circumstances sufficient to give rise to the claim. 
 To the extent the claim of a Beneficiary relates to the amount of benefits to which a Participant was
or should have been entitled, the claim arises at the same time for the Beneficiary as it would for the Participant. This does not apply to the extent the claim relates only to the Beneficiary’s rights. 

(d) The provisions of Section 11.7 shall control for all Plan purposes and any state or federal statute of limitations that would apply
were it not for this Section 11.7 shall not apply. The time periods set forth in this Section 11.7 shall not be tolled during any period in which a Participant’s claim is being considered under the claims procedure set forth in
Section 11.6. 
 (e) The exclusive venue for any legal action in court for any matter related to the Plan shall be the federal court
with jurisdiction for the locale of the corporate headquarters of Dominion Resources, Inc.” 
 3. In all respects not amended, the Plan
is hereby ratified and confirmed. 

  
 2EX-10.4

 Exhibit 10.4 

AMENDMENT TO 
 DOMINION
RESOURCES, INC. 
 NEW RETIREMENT BENEFIT RESTORATION PLAN 

AMENDMENT, effective as of the date below, to the Dominion Resources, Inc. New Retirement Benefit Restoration Plan (the
“Plan”). Dominion Resources, Inc. (the “Company”) maintains the Plan, as amended and restated effective January 1, 2009. The Board of Directors of the Company has the power to amend the Plan. 

NOW, THEREFORE, the Plan is amended as follows: 
  

	1.	Effective June 26, 2013, Section 1.22 of the Plan is hereby amended in its entirety as follows: 

“Spouse” means the person to whom a Participant is legally married, under the laws of the jurisdiction where the marriage was
celebrated, at the first to occur of (a) the date of the Participant’s Separation from Service or (b) the date of the Participant’s death. 
  

	2.	Effective January 1, 2015, a new Section 9.5 is added to the Plan as follows: 

 “9.5 Time
Limitations. 
 (a) A claimant may not file a claim in accordance with Section 9.4 later than one year from the time the claim
initially arises under Section 9.5(c). 
 (b) A claimant may not bring a legal action in court relating to a claim after the later of:

 (i) Three years from the time the claim initially arises under Section 9.5(c); and 

(ii) If a claim is made in accordance with Section 9.4 within the time period prescribed in Section 9.5(a), one year
from the final disposition of the claim by the CGN Committee (whether by written notification or because the review period expires without action). 

(c) For purposes of this Section 9.5, a claim arises at the following times: 

(i) For a claim as to eligibility for the Plan, the date on which the claimant asserts that eligibility should have commenced.

 (ii) For a claim related to the amount of benefits under the Plan, the date on which benefit payments commence (or would
have commenced under the Plan’s terms, had any benefits been payable). 

 (iii) For any other claim, the date on which the claimant knows, or should
reasonably have known, the existence of any facts or circumstances sufficient to give rise to the claim. 
 To the extent the claim of a Beneficiary relates
to the amount of benefits to which a Participant was or should have been entitled, the claim arises at the same time for the Beneficiary as it would for the Participant. This does not apply to the extent the claim relates only to the
Beneficiary’s rights. 
 (d) The provisions of Section 9.5 shall control for all Plan purposes and any state or federal statute of
limitations that would apply were it not for this Section 9.5 shall not apply. The time periods set forth in this Section 9.5 shall not be tolled during any period in which a Participant’s claim is being considered under the claims
procedure set forth in Section 9.4. 
 (e) The exclusive venue for any legal action in court for any matter related to the Plan shall
be the federal court with jurisdiction for the locale of the corporate headquarters of Dominion Resources, Inc.” 
 3. In all respects
not amended, the Plan is hereby ratified and confirmed. 

  
 2

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