Document:

Consulting Agreement, dated December 5, 2007

 Exhibit 10(d) 
 ENERGY FUTURE HOLDINGS CORP. 
 December 5, 2007 
  

	To:	James R. Huffines 

  

	 	Re:	Consulting Arrangement 

 This letter confirms our
mutual understanding regarding your agreement to serve as a consultant to Energy Future Holdings Corp, a Texas corporation (the “Company”), as of October 10, 2007. 
 As compensation for your agreement to provide consulting and advisory services to the Company from time to time as requested by the Company, you will
receive an annual consulting fee of $225,000 per annum, payable quarterly in arrears for up to five years. The first quarterly payment in respect of such services to occur on January 31, 2008. 
 For the avoidance of doubt, you shall have full responsibility, and the Company shall have no responsibility, for satisfying any liability for any
federal, state or local income or other taxes required by law to be paid with respect to any compensation paid hereunder. Further, your consulting duties will not compel you to undertake any work that would require you to register as a lobbyist with
any state, local or federal authority. 
 You acknowledge that this letter embodies the entire agreement and understanding between the
Company and you with respect to any compensation that you are entitled to receive from the Company or its predecessors or affiliates with respect to consulting arrangements provided by you and this letter supersedes any prior agreements between you
and the Company or its predecessors or affiliates. This letter does not address any cash or equity compensation that you will receive in your capacity as a director of the Company. You acknowledge that upon the closing of the merger of the Company
with Texas Energy Future Merger Sub Corp on October 10, 2007, a cash payment was made to your account in error and that those amounts shall promptly be returned by you to the Company. 

 If this letter is consistent with your understanding, please sign your name in the space provided below
and return this fully executed letter to my attention. 
  

	
	Yours truly,
	
	/s/ Riz Chand
	Energy Future Holdings Corp.

  

	
	Acknowledged and agreed as of December     , 2007:
	
	/s/ James R. Huffines
	James R. HuffinesConsulting Agreement, dated December 5, 2007

 Exhibit 10(e) 
 ENERGY FUTURE HOLDINGS CORP. 
 December 5, 2007 
  

	To:	Lyndon Olson 

  

	 	Re:	Consulting Arrangement 

 This letter confirms our
mutual understanding regarding your agreement to serve as a consultant to Energy Future Holdings Corp, a Texas corporation (the “Company”), as of October 10, 2007. 
 As compensation for your agreement to provide consulting and advisory services to the Company from time to time as requested by the Company, you will
receive an annual consulting fee of $225,000 per annum, payable quarterly in arrears for up to five years. The first quarterly payment in respect of such services to occur on January 31, 2008. 
 For the avoidance of doubt, you shall have full responsibility, and the Company shall have no responsibility, for satisfying any liability for any
federal, state or local income or other taxes required by law to be paid with respect to any compensation paid hereunder. Further, your consulting duties will not compel you to undertake any work that would require you to register as a lobbyist with
any state, local or federal authority. 
 You acknowledge that this letter embodies the entire agreement and understanding between the
Company and you with respect to any compensation that you are entitled to receive from the Company or its predecessors or affiliates with respect to consulting arrangements provided by you and this letter supersedes any prior agreements between you
and the Company or its predecessors or affiliates. This letter does not address any cash or equity compensation that you will receive in your capacity as a director of the Company. You acknowledge that upon the closing of the merger of the Company
with Texas Energy Future Merger Sub Corp on October 10, 2007, a cash payment was made to your account in error and that those amounts shall promptly be returned by you to the Company. 

 If this letter is consistent with your understanding, please sign your name in the space provided below
and return this fully executed letter to my attention. 
  

	
	Yours truly,
	
	/s/ Riz Chand
	Energy Future Holdings Corp.

  

	
	Acknowledged and agreed as of December     , 2007:
	
	/s/ Lyndon Olson
	Lyndon OlsonEnergy Future Holdings Corp. Non-employee Director Compensation Arrangements

 Exhibit 10(f) 
 Director Compensation Arrangements 
 Directors who are current or former officers of Energy Future Holdings Corp. or
employed by the Sponsor Group do not receive any fees for their service as directors. Messrs. Huffines, Olson, Reilly and Youngblood receive $150,000 annually and an annual equity award valued at $100,000.Amendment to EFH Deferred and Incentive Compensation Plan Trust Agreement

 Exhibit 10(h) 
 AMENDMENT TO THE 
 TXU DEFERRED AND INCENTIVE COMPENSATION PLAN 
 TRUST AGREEMENT 
 WHEREAS, TXU Corp.
(“Company”) sponsors and maintains the TXU Deferred and Incentive Compensation Plan (“Plan”); and 
 WHEREAS, the Company
entered into a Trust Agreement with Mellon Bank, N.A. to provide for the payment of benefits under the Plan, dated as of September 4, 2002 (“Trust”); and 
 WHEREAS, the Company desires to make certain amendments to the Trust to comply with Section 409A of the Internal Revenue Code of 1986, as amended (Code Section 409A), and to cause the Trust to be consistent
with certain changes made to the Plan regarding such payments under Code Section 409A; 
 NOW, THEREFORE, the Trust is hereby amended as
follows, effective as of the date hereof. 
 1. Section 1(e) of the Trust is deleted in its entirety and is replaced with the following:

 “(e) [RESERVED]” 
 2. Section 1(f) of the Trust is deleted in its entirety and is replaced with the following: 
 “(f) [RESERVED]” 
 3. Section 11(b) of the Trust is hereby amended to read in its entirety as follows: 
 “(b) The Trustee may be removed by the Committee on thirty (30) days’ written notice or upon shorter notice accepted by the Trustee.”

 4. Section 13(c) of the Trust is hereby deleted in its entirety. 
 5. Except as specifically amended hereby, the Trust shall remain in full force and effect as prior to this Amendment. 
 The Company and the Trustee hereby each represents and warrants to the other that it has full authority to enter into this Amendment upon the terms and
conditions hereof and that the individual executing this Amendment on its behalf has the requisite authority to bind the Company and the Trustee, respectively, to this Amendment. 
 This Amendment may be executed in multiple counterparts. 
 [SIGNATURE PAGE FOLLOWS] 

			
	 TXU CORP.

		
	 By:
	 	 /s/ Riz Chand

		 	Riz Chand
		 	Senior Vice President, Human Resources
	
	 MELLON BANK, N.A.

		
	 By:
	 	 /s/ Joyce Root

 Dated: October 5, 2007 
  

 2EFH Salary Deferral Program, as amended and restated, effective January 1, 2007

 Exhibit 10(j) 
 EFH 
 SALARY DEFERRAL PROGRAM 
 As amended, effective January 1, 2007 

 Contents 
  
  
  

			
	 EFH Salary Deferral Program
	  	
	 Section 1. Purpose
	  	1
	 Section 2. Definitions
	  	1
	 Section 3. Deferral Eligibility and Participation
	  	6
	 Section 4. Election to Defer
	  	6
	 Section 5. Matching Awards, Vesting, and Forfeitures
	  	7
	 Section 6. Investments and Earnings
	  	8
	 Section 7. Participant Accounts
	  	9
	 Section 8. Distribution of Accounts
	  	9
	 Section 9. Certain Elections for Pre-April 1, 1998 Participants
	  	12
	 Section 10. Nontransferability
	  	13
	 Section 11. Designation of Beneficiaries
	  	13
	 Section 12. Rights of Participants
	  	13
	 Section 13. Administration
	  	14
	 Section 14. Amendment or Termination of the Plan
	  	14
	 Section 15. Corporate Changes
	  	14
	 Section 16. Requirements of Law
	  	15
	 Section 17. Withholding Taxes
	  	15
	 Section 18. Investment and Funding
	  	15

  

 i 

 EFH SALARY DEFERRAL PROGRAM 
 (Amended effective January 1, 2007) 
 Section 1. Purpose 
 1.1 Purpose. The EFH Salary Deferral Program (the “Plan”) was established, effective April 1, 1991. It has been amended numerous
times. Most recently it was amended February 16, 2006 and November 29, 2006 (to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and to make conforming changes), and is hereby further
amended on December 4, 2007 to make additional conforming changes consistent with the requirements of 409A and Plan procedures, to be effective as of January 1, 2007, except as otherwise provided herein. The primary purpose of the Plan is
to provide a mechanism for certain key employees of Participating Employers to defer a portion of their Salary and Bonus, to motivate key employees, and to recognize the contributions of such employees to the Company as the Plan sponsor. The Plan is
designed as an unfunded arrangement maintained primarily for the purpose of providing deferred compensation for a select group of management or highly compensated employees as determined under the provisions of Section 201(2) of the Employee
Retirement Income Security Act of 1974. 
 Section 2. Definitions 
 2.1 Definitions. Whenever used herein, the following terms shall have the meanings set forth below: 
 (a) “Account” means the individual account maintained by the Company for each Participant for recording deferrals of Salary, Bonus and DICP
Amounts made by each Participant in the Plan, Matching Awards made on behalf of each Participant in the Plan, and earnings on such Deferrals and Matching Awards. 
 (b) “Adjustment Date” means the last day of each calendar quarter and such other dates as the Committee in its discretion may prescribe. 
 (c) “Beneficiary” means the person or persons named by the Participant as the recipient(s) of any distribution remaining to be paid to the
Participant under the Plan upon the Participant’s death. 
 (d) “Board of Directors” means the Board of Directors of the
Company. 
 (e) “Bonus” means the cash portion of any future bonus or incentive award paid by a Participating Employer to a
Participant with respect to services to be performed by a Participant during a Plan Year under an incentive plan adopted by such Participating Employer. 
 (f) “Business Unit” means a subsidiary, division or operating unit of the Company designated by the Chief Executive of the Company which will focus on its own unique products, services and markets.

  

 1 

 (g) “Change in Control” means the occurrence of any one or more of the following events:

 (i) individuals who, on May 20, 2005, constitute the Board of Directors (the “Board”) of the Company (the “Incumbent
Directors”) cease for any reason to constitute at least a majority of the Board, provided that any person becoming a director subsequent to May 20, 2005 whose election or nomination for election was approved by a vote of at least
two-thirds of the Incumbent Directors then on the Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director, without written objection to such nomination) shall be
an Incumbent Director; provided, however, that no individual initially elected or nominated as a director of the Company as a result of an actual or threatened election contest with respect to directors or as a result of any other actual or
threatened solicitation of proxies or consents by or on behalf of any person other than the Board shall be deemed to be an Incumbent Director; 
 (ii) any “person” (as such term is defined in Section 3(a)(9) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and as used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act) is or becomes
a “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 25% or more of the combined voting power of the Company’s then outstanding securities eligible
to vote for the election of the Board (the “Company Voting Securities”); provided, however, that the event described in this paragraph (ii) shall not be deemed to be a Change in Control by virtue of any of the following acquisitions:
(A) by the Company or any entity a majority of the voting securities or other voting interests of which are owned, directly or indirectly, by the Company (“Subsidiary”), (B) by any employee benefit plan (or related trust)
sponsored or maintained by the Company or any Subsidiary, (C) by any underwriter temporarily holding securities pursuant to an offering of such securities, (D) pursuant to a Non-Qualifying Transaction (as defined in paragraph
(iii) below), (E) with respect to any Eligible Executive, pursuant to any acquisition by such Eligible Executive or any group of persons including such Eligible Executive (or any entity controlled by such Eligible Executive or controlled
by any group of persons including such Eligible Executive); or (F) a transaction (other than one described in paragraph (iii) below) in which Company Voting Securities are acquired from the Company, if a majority of the Incumbent Directors
approve a resolution providing expressly that the acquisition pursuant to this clause (F) does not constitute a Change in Control under this paragraph (ii); 
 (iii) the consummation of a merger, consolidation, statutory share exchange or similar form of corporate transaction involving the Company or any of its Subsidiaries that requires the approval of the Company’s
shareholders other than approval required solely by Article XI of the Company’s articles of incorporation, whether for such transaction or the issuance of securities in the transaction (a “Business Combination”), unless immediately
following such Business Combination: (A) more than 50% of the total voting power of (x) the corporation or other entity resulting from such Business Combination (the “Surviving Corporation”), or (y) if applicable, the
ultimate parent corporation or other entity that, directly or indirectly, has beneficial ownership of at least 95% of the voting securities eligible to elect directors (or persons performing similar functions) of the Surviving Corporation (the

  

 2 

 
“Parent Corporation”), is represented by Company Voting Securities that were outstanding immediately prior to such Business Combination (or, if
applicable, is represented by voting securities into which such Company Voting Securities were converted or for which such Company Voting Securities were exchanged pursuant to such Business Combination), and such voting power of the Parent
Corporation (or, if there is no Parent Corporation, the Surviving Corporation) among the holders thereof is held in substantially the same proportion as the voting power of such Company Voting Securities held by the holders thereof immediately prior
to the Business Combination, (B) no person (other than any employee benefit plan (or related trust) sponsored or maintained by the Surviving Corporation or the Parent Corporation, as the case may be, or any Subsidiary thereof), is or becomes
the beneficial owner, directly or indirectly, of 25% or more of the total voting power of the outstanding voting securities eligible to elect directors (or persons performing similar functions) of the Parent Corporation (or, if there is no Parent
Corporation, the Surviving Corporation) and (C) at least a majority of the members of the board of directors (or similar governing body) of the Parent Corporation (or, if there is no Parent Corporation, the Surviving Corporation) following the
consummation of the Business Combination were Incumbent Directors at the time of the Board’s approval of the execution of the initial agreement providing for such Business Combination or, if any director was elected after such time but prior to
the consummation of such Business Combination, such director was elected to fill a vacancy on the Board created in the ordinary course and qualifies as an Incumbent Director (any Business Combination which satisfies all of the criteria specified in
(A), (B) and (C) above shall be deemed to be a “Non-Qualifying Transaction”); or 
 (iv) the consummation of a complete
liquidation or dissolution of the Company required to be approved by the Company’s shareholders or a sale of all or substantially all of the assets of the Company and its Subsidiaries, considered as a whole. 
 Notwithstanding the foregoing, a Change in Control of the Company shall not be deemed to occur solely because any person acquires beneficial ownership
of more than 25% of the Company Voting Securities as a result of the acquisition of Company Voting Securities by the Company which reduces the number of Company Voting Securities outstanding; provided, that if after such acquisition by the Company
such person becomes the beneficial owner of additional Company Voting Securities that increases the percentage of outstanding Company Voting Securities beneficially owned by such person, a Change in Control of the Company shall then occur.

 (h) “Code” means the Internal Revenue Code of 1986, as amended from time to time. 
 (i) “Committee” means the Salary Deferral Program Administrative Committee whose members are appointed from time to time by the Board of
Directors or the Chief Executive of the Company. 
 (j) “Company” means Energy Future Holdings Corp., its successors and assigns.

  

 3 

 (k) “Deferral” means the deferral of Salary, Bonus and/or DICP Amounts under this Plan as
provided for in Section 4 hereof. 
 (l) “Deferral Period” means the period of deferral, beginning with the first day of the
applicable Plan Year, which shall be seven years for the Seven Year Option and which shall be the period ending with Retirement for the Retirement Option (or six months thereafter with respect to specified employees as provided under
Section 8.3). Notwithstanding the foregoing, the Deferral Period shall end on the date of death, Disability, or Separation from Service (or six months thereafter with respect to specified employees as provided under Section 8.3) and, to
the extent that amounts otherwise eligible for distribution under this Plan combined with the Participant’s other remuneration exceeds the Applicable Employee Remuneration for such year, the Deferral Period for such excess amount shall end with
Retirement or such earlier date as of which such amounts, or any part thereof, combined with other remuneration does not exceed the Applicable Employee Remuneration. For purposes of this definition, “Applicable Employee Remuneration” means
applicable employee remuneration as that term is defined in Section 162(m), or any successor provision, of the Code. Transition Provision: Notwithstanding any other provisions contained herein, the Deferral Period for amounts subject to an
Election made for periods prior to April 1, 1998, shall be the Deferral Period applicable at the time of the Election. 
 (m)
“DICP” means the EFH Deferred and Incentive Compensation Plan, as it may be amended from time to time. 
 (n) “DICP
Amounts” means amounts deferred to this Plan prior to January 1, 2006, which would have been distributed under the DICP if not for the deferral of such amounts hereunder. 
 (o) “Disability” means a medically determinable physical or mental impairment that can be expected to last for a continuous period of not less
than 12 months, as a result of which the Participant is entitled to receive, and has been receiving for a period of not less than three months, income replacement benefits under one or more plans of the Company. 
 (p) “Early Retirement” means Retirement at age fifty-five or later but prior to Normal Retirement. 
 (q) “Eligible Employee” means, for Plan Years beginning on or before April 1, 2001, an employee of a Participating Employer whose Salary
as of January 1, 1991, is $80,000 or more such threshold amount to be indexed as of January 1 of each subsequent year is consistent with the Consumer Price Index for such year. For Plan years beginning on or after January 1, 2002,
“Eligible Employee” shall mean an employee of a Participating Employer whose Salary, as of October 1 of the previous year, meets or exceeds a threshold Salary level (which shall not be less than $100,000) and/or other criteria
established by the Plan Administrator for each Plan Year based on such factors as the Plan Administrator deems appropriate. 
  

 4 

 (r) “Matching Award” means contributions made by the Participating Employers pursuant to
Section 5.1 herein. 
 (s) “Normal Retirement” means Retirement at age sixty-two or later. 
 (t) “Participant” means an Eligible Employee who elects to participate in the Plan and whose Account(s) has not been completely distributed.

 (u) “Participating Employer” means the Company and each of its subsidiaries, affiliates or Business Units which are approved by
the Committee for participation in this Plan. The Participating Employers, as of the date of the restatement of this Plan, are listed on Exhibit “A” attached hereto. Participation in the Plan by additional Participating Employers will
commence as of the beginning of the Plan Year following Committee approval of such participation. 
 (v) “Plan Administrator” means
the person(s) or entities appointed by the Committee to assist in carrying out the operation of the Plan. 
 (w) “Plan Year” means
the twelve-month period beginning January 1 and ending December 31. 
 (x) “Rate” means the earnings rate to be applied
to certain Deferrals and Matching Awards under Section 6.2 and pursuant to Section 9.1 hereof for the Deferral Period which shall be the greater of: (i) the actual earnings rate, as determined by the Trustee, for assets held in Trust
under the Seven-Year Option and invested in accordance with the provisions of Section 6.2; and (ii) the Alternative Rate. The term “Alternative Rate” shall mean the average earnings rate, as determined by the Trustee, of interest
rates payable on Treasury Notes of the United States Government with a maturity period of ten years. Income credited under the Alternative Rate shall be determined by multiplying the Alternative Rate for the Plan Year within the Deferral Period
times the average balance in the Account for such Plan Year, including income earned for prior periods. Income on all Accounts under the Plan shall be deemed to have been earned on a consistent basis. 
 (y) “Retirement” means termination of employment from a Participating Employer upon attaining age 65, or as early as attaining age 55 with at
least 15 years of Accredited Service (as defined under the EFH Retirement Plan, or a successor plan). 
 (z) “Retirement Option”
means the option to defer receipt of certain amounts of Salary, Bonus and/or DICP Amounts until Retirement. 
 (aa) “Salary” means
the annualized rate of normal base pay earnings, prior to any deferrals, of an Employee exclusive of overtime, bonuses or any fringe benefits. 
 (bb) “Separation from Service” means termination of employment under circumstances that would qualify as a “separation from service” for purposes of Code Section 409A and the regulations issued thereunder.

  

 5 

 (cc) “Seven Year Option” means the option to defer receipt of certain amounts of Salary, Bonus
and/or DICP Amounts for seven years. 
 (dd) “Trust” means the trust established by the Company to assist it in meeting its
obligations under the Plan. 
 (ee) “Trustee” means the trustee appointed by the Committee to hold assets of the Plan. 

(ff) “Unforeseeable Emergency” means a severe financial hardship to a Participant resulting from an illness or accident of the Participant,
the Participant’s spouse or a dependent (as defined in Code section 152(a)) of a Participant, loss of the Participant’s property due to casualty, or other similar extraordinary and unforeseeable circumstance arising as a result of events
beyond the control of the Participant. 
 (gg) “Vesting Period” means the period beginning with the date of the beginning of the
Plan Year of deferral and ending with the end of the seventh Plan Year. 
 Section 3. Deferral Eligibility and Participation 

3.1 Eligibility. An Eligible Employee shall be eligible to participate in the Plan as of the date that he satisfies the eligibility requirements
set forth herein. All Eligible Employees will be given the opportunity, annually during an election period prior to the beginning of a Plan Year, to participate in the Plan during such Plan Year. Additionally, an Eligible Employee may elect,
irrevocably, by written notice to the Plan Administrator on an election form, at the time(s), and in the manner prescribed by the Plan Administrator, to make DICP Deferrals under the Retirement Option, the Seven Year Option, or a combination
thereof, in one percent (1%) increments up to a maximum of one hundred percent (100%) of DICP Amounts; provided that such DICP Deferral election is made at least twelve months prior to the date that such amounts would otherwise mature
under the DICP, and provided further that this sentence shall apply only to amounts that would otherwise mature under the DICP prior to January 1, 2006. Individuals who first become Eligible Employees during the Plan Year shall be notified of
their eligibility and shall be given the opportunity, during the thirty (30) day period following such notification, to participate in the Plan for the remainder of such Plan Year. Elections with regard to participation during a Plan Year shall
be irrevocable. 
 3.2 Participation. All Eligible Employees may elect to participate in this Plan, and defer Salary and Bonus and/or
DICP Amounts in the manner prescribed in Section 4.1 below. 
 Section 4. Election to Defer 
 4.1 Deferral Election. An Eligible Employee may elect, irrevocably, by written notice to the Plan Administrator on an election form at the time(s),
and in the manner prescribed by the Plan Administrator, to make Deferrals during the Plan Year of a percentage of Salary and/or Bonus, under the Retirement Option, the Seven Year Option, or a combination thereof, in one percent (1%) increments,
up to a maximum of fifty percent (50%) of Salary and one hundred percent (100%) of Bonus. Such election shall be made by an individual who first becomes 

  

 6 

 
eligible, during the period specified in Section 3.1, and by all other Participants during the election period prescribed by the Plan Administrator,
which shall be, prior to the first day of the Plan Year to which such election relates. 
 4.2 Salary Deferrals. Salary deferred under
the Plan will be ratably deducted in each pay period during the Plan Year. 
 4.3 Bonus Deferrals. Bonus deferred under the Plan will
be deferred at the time that the Bonus would otherwise have been paid. 
 4.4 Deferrals of DICP Amounts. Amounts which would otherwise
mature under the DICP but are deferred hereunder prior to January 1, 2006, will be deferred immediately prior to the time that such amounts would otherwise mature under the terms of the DICP. 
 Section 5. Matching Awards, Vesting, and Forfeitures 
 5.1 Matching Awards. Each Participating Employer shall contribute to the Account of each Participant employed by such Participating Employer, as a Matching Award, an amount equal to one hundred percent
(100%) of the Participant’s Salary Deferral up to a maximum Salary Deferral of eight percent (8%). Such contribution shall be credited at the time of the crediting of the Salary Deferral amount to be matched. 
 5.2 Vesting. Subject to the forfeiture provisions of Section 5.3, a Participant shall at all times be one hundred percent (100%) vested
in the Participant’s Salary Deferrals, Bonus Deferrals, DICP Amounts and all earnings thereon. A Participant shall be one hundred percent (100%) vested in the Participant’s Matching Awards, and on income earned on such Matching Awards
at the end of the Vesting Period. Notwithstanding any other provision of this Plan, a Participant’s Account shall become one hundred percent (100%) vested upon the Participant’s Normal Retirement, death, or Disability regardless of
the applicable Vesting Period. 
 5.3 Forfeitures. The following amounts shall be forfeited from a Participant’s Account as of
the date upon which the forfeiture is created: 
 (a) Seven Year Option Forfeitures. 
 (i) Early Retirement. An amount equal to four percent (4%) of the portion of the Participant’s Account balance relating to Matching
Awards and earnings thereon, and Salary Deferrals subject to Matching Awards and earnings thereon, for each full year Retirement occurs prior to Normal Retirement shall be forfeited. 
 (ii) Termination for other than Death, Disability or Retirement. If termination of service with the Company occurs for reasons other than death,
Disability, or Retirement, Matching Awards and all earnings thereon shall be forfeited. 
  

 7 

 (b) Retirement Option Forfeitures. 
 (i) Early Retirement. An amount equal to four percent (4%) of the Participant’s Account balance relating to non-vested Matching Awards
and earnings thereon, and Salary Deferrals subject to Matching Awards and earnings thereon, for each full year Retirement occurs prior to Normal Retirement shall be forfeited. 
 (ii) Termination for other than Death, Disability or Retirement. If termination of service with the Company occurs for reasons other than death,
Disability, or Retirement, Matching Awards and all earnings thereon for Plan Years which are nonvested, shall be forfeited. 
 Section 6.
Investments and Earnings 
 6.1 Investments and Earnings For Deferrals and Matching Awards After April 1, 1998. With
respect to Salary and Bonus Deferrals and Matching Awards made from and after April 1, 1998, and DICP Amounts previously deferred hereunder, the amount credited to a Participant’s Account shall be adjusted as of each Adjustment Date to
reflect such gain, loss and/or expenses incurred based on the experience of the investments selected by the Participant prior to the date prescribed by the Committee for the investment of his or her Account and taking into account additional
Deferrals credited to and distributions made from such Account since the last Adjustment Date. The Committee shall have sole and absolute discretion with respect to the number and type of investment choices made available for selection by
Participants, the timing and manner of Participant investment elections and the method by which adjustments are made. The designation of investment choices by the Committee shall be for the sole purpose of adjusting Accounts pursuant to this Section
and this provision shall not obligate the Participating Employers to invest or set aside any assets for the payment of benefits hereunder; provided, however, that a Participating Employer may invest a portion of its general assets in investments,
including investments which are the same as or similar to the investment choices designated by the Committee and selected by Participants, but any such investments shall remain part of the general assets of such Participating Employer and shall not
be deemed or construed to grant a property interest of any kind to any Participant, designated beneficiary or estate. The Committee shall notify the Participants of the investment choices available and the procedures for making and changing
investment elections. 
 6.2 Investments and Earnings For Deferrals and Matching Awards Made Prior to April 1, 1998. The Trustee
shall continue to invest Salary Deferrals and Matching Awards made prior to April 1, 1998 under the Seven Year Option, together with all earnings on such Salary Deferrals and Matching Awards, in a fixed income fund of investment grade
securities under investment guidelines established by the Committee. The Trustee shall continue to invest all other contributions to Participants’ Accounts made prior to April 1, 1998 in a manner consistent with investment guidelines
established by the Committee. At the time of distribution of the portion of Accounts attributable to Salary Deferrals and Matching Awards made prior to April 1, 1998, Participants will receive their Account balances relating to such
pre-April 1, 1998 Salary Deferrals and Matching Awards, including income determined by applying the Rate. 
  

 8 

 Section 7. Participant Accounts 
 7.1 Separate Accounts. The Plan Administrator shall establish and maintain separate individual Accounts for each Participant for deferrals of
Salary, Bonus and DICP Amounts, Matching Awards and earnings thereon for each Plan Year. 
 7.2 Unsecured Interest. No Participant or
Beneficiary shall have any security interest whatsoever in any assets of the Company or any Participating Employer. To the extent that any person acquires a right to receive payments under the Plan, such right shall not be secured or represented by
any assets of the Company or any Participating Employer. 
 Section 8. Distribution of Accounts 
 8.1 Value of Participant’s Accounts. 
 (a) Deferrals and Matching Awards Made On or After April 1, 1998. The value of the portion of a Participant’s Account relating to Salary and Bonus Deferrals and Matching Awards made on or after April 1, 1998, and
deferrals of DICP Amounts, shall be determined based upon the amount credited to such Account as of the most recent Adjustment Date plus any Deferrals and Matching Awards credited to such Account since such Adjustment Date. 
 (b) Deferrals and Matching Awards Made Prior to April 1, 1998. The value of the portion of a Participant’s Account relating to Salary
Deferrals and Matching Awards made prior to April 1, 1998 shall be determined as of the last day of the applicable Deferral Period. 
 (c) Reduction of Accounts Upon Distributions and Forfeitures. The amount of each distribution made with respect to an Account and any forfeiture amounts applied pursuant to Section 5.3 shall be deducted from the balance credited
to such Account at the time of distribution or forfeiture. 
 8.2 Form and Timing of Distribution. The value of the Participant’s
Accounts at distribution shall be paid in cash, as follows: 
 (a) Seven-Year Option - in a lump-sum distribution as soon as
practicable after the end of the Deferral Period, but in no event later than sixty days following such date. The portion of the Participant’s Account subject to distribution hereunder shall be valued as of the end of the Deferral Period and
shall not earn interest or be otherwise adjusted for earnings for the period from the end of the Deferral Period to the date of distribution. 
 (b) Retirement Option - 
 (i) Form of Payment upon Retirement - The aggregate amounts deferred under the Retirement
Option, together with any matching contribution or earnings 

  

 9 

 
attributable thereto, shall be distributed in a single annual installment, or in annual installments over the period certain elected by the Participant as
provided in Section 8.2(b)(iii) from two to ten years, or fifteen years, or twenty years, commencing in the year after, but in no event later than twelve months following the date of Retirement, subject, however, to the delay provided for in
Section 8.3. During the distribution period, undistributed amounts in the Retirement Option shall continue to be adjusted for earnings pursuant to Section 8.2(b)(iv). In the event of the death of a Participant or Beneficiary during the
distribution period, the remainder of the Account shall be distributed to the Participant’s Beneficiary, or if no Beneficiary has been designated, to the estate of the Participant or Beneficiary in a lump-sum distribution as soon as practicable
after the Participant’s date of death. 
 (ii) If Participant Terminates - If the Participant terminates employment prior to
Retirement, then the portion of his Account subject to the Retirement Option shall be paid in a lump-sum distribution as soon as practicable after the end of the Deferral Period, but in no event later than sixty days following such date. The portion
of the Participant’s Account subject to distribution hereunder shall be valued as of the end of the Deferral Period and shall not earn interest or be otherwise adjusted for earnings for the period from the end of the Deferral Period to the date
of distribution. 
 (iii) Election of Payment Term - Each Participant shall elect the period over which amounts in such
Participant’s Account subject to the Retirement Option shall be paid. Except as provided for in Section 8.2(b)(iv) below, such election shall be made on or before the date the Participant first commences participation in the Plan. Such
election shall apply to the entire portion (if any) of the Participant’s Account that is subject to the Retirement Option, regardless of when such amounts were deferred or otherwise credited to the Participant’s Account, and shall be
irrevocable. 
 (iv) Special Distribution Elections - Notwithstanding the provisions of paragraph (iii) above, Participants
shall be entitled to make a distribution election (or elections) at such time or times as determined by the Plan Administrator consistent with Code Section 409A and the rules and regulations issued thereunder with respect to all accounts
deferred under the Plan before and after such election(s), and such election(s) shall, to the extent determined by the Plan Administrator consistent with Code Section 409A and the rules and regulations issued thereunder, supersede any other
elections previously made by the Participant. 
 (v) Earnings During Distribution Period - With respect to the portion of the
Participant’s Account relating to Salary, Matching Awards and Bonus Deferrals made on or after April 1, 1998 and DICP Amounts, the Participant may, within 60 days of Retirement, in accordance with administrative procedures established by
the Plan Administrator, elect to have all or a portion of his or her Account allocated, in increments of 1%, to a Fixed Annuity Fund (“Fixed Annuity”), which shall be credited a fixed rate of interest throughout the Retirement distribution
period. This rate will equal the Fixed Account rate in effect at the time of Retirement. Any amounts not allocated to a Fixed Annuity by the end of such 60-day period shall earn a variable annuity rate of return taking into account the earnings and
losses credited to the Participant’s Account as a result of the investment return tracking elections made by the Participant during the annuity period (“Variable Annuity”). Except as otherwise provided in 

  

 10 

 
Section 9.2, with respect to the portion of the Participant’s Account relating to Salary Deferrals and Matching Awards made prior to April 1,
1998, such installments shall be made in a fixed amount which shall amortize the value of such portion of the Participant’s Account over the period elected by the Participant in Section 8.2(b) (iii), using the Rate as a projected earnings
rate of return. 
 (c) DICP Amounts. DICP Amounts that are deferred to the Plan prior to January 1, 2006 shall not be payable
earlier than the later of (i) the date such amounts would otherwise become payable hereunder, or (ii) the date that is five (5) years after the date that such amounts were deferred to this Plan under Section 4.4. 
 8.3 Delay of Certain Benefit Payments. 
 (a) With respect to any Participant who is a “specified employee” (within the meaning of Code section 409A and the regulations issued thereunder), the distribution of any benefits shall not commence earlier than the date that is
six (6) months following the date of such Participant’s Separation from Service. In the event that any benefit payable in installments is delayed by application of this Section 8.3(a), the period of payment shall not be extended, the
first payment shall include all amounts that would have otherwise been paid in the absence of such delay, and subsequent payments shall be made at such times and in such amounts as would have otherwise been paid in the absence of such delay.

 (b) The provisions of Section 8.3(a) shall not apply (i) with respect to any distribution made on account of the death or
Disability of the Participant, or (ii) if, at the time of such Participant’s Separation from Service, no stock of either the Company or the Participant’s employer is publicly traded on an established securities market or otherwise.

 8.4 Election to Delay Commencement of Retirement Option Payments. 
 Any Participant may make a one-time election to delay the commencement of payment of that portion of his Account that is subject to the Retirement Option
payment provisions of Section 8.2(b), subject to the following: 
 (a) Such election shall be made no later than twelve (12) months
prior to the date on which such payments would have otherwise commenced (without regard to the application of Section 8.3), and 
 (b)
Such election must specify a payment date that will cause the commencement of the payment of such amounts to be delayed for at least five (5) years beyond the date such payments would have otherwise commenced in the absence of the election
under this Section 8.4. 
 (c) A Participant may make only one election under this Section 8.4 during the period of his
participation in the Plan and such election will be ineffective until the expiration of twelve (12) months after the date it is made. 
  

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 (d) An election under this Section 8.4 shall not be effective with respect to any amount subject to
the Retirement Option that is payable as a lump sum under Section 8.2(b)(ii). 
 8.5 Distribution in the Event of an Unforeseeable
Emergency. If a Participant encounters an Unforeseeable Emergency, the Plan Administrator in its absolute discretion may direct the Company to pay to such Participant such portion of the Account, including the entire amount if appropriate, as
the Committee shall determine to be necessary to satisfy the need presented by such Unforeseeable Emergency, plus amounts necessary to pay all taxes and penalties reasonably anticipated as a result of the distribution. A distribution on account of
an Unforeseeable Emergency may not be made to the extent such emergency may be relieved through reimbursement or compensation by insurance or otherwise or by liquidation of the Participant’s assets (to the extent the liquidation would not
itself cause severe financial hardship). 
 8.6 Special Payment Election(s). Effective as of December 4, 2007, and
notwithstanding any other provision of the Plan to the contrary, Participants who are eligible to participate in the 2007 Stock Incentive Plan for Employees of Energy Future Holdings Corp. and its Affiliates will have the opportunity to make, a
special election or elections regarding the form and/or timing of the payment of amounts previously deferred under the Plan, consistent with the transition relief contained in Section 3.02 of Internal Revenue Service Notice 2007-86. Such
elections under Section 8.6 shall be effected pursuant to election forms, shall be within specified election periods, and shall be subject to other requirements as may be approved by the Plan Administrator. Additionally, such elections may
specify the funds to which the elections may apply (including amounts subject to the Seven-Year Option, the Retirement Option, or both), and the method by which any distribution effected thereby shall be charged against the Participant’s
Account under the Plan all as determined or permitted by the Plan Administrator in its sole discretion. This Section 8.6 shall be implemented and applied within the sole discretion of the Plan Administrator, and in no event shall any
Participant have any right to demand a special payment election hereunder. 
 Section 9. Certain Elections for Pre-April 1, 1998
Participants 
 9.1 Election to Continue Under Prior Plan Provisions. Notwithstanding anything herein to the contrary, Eligible
Employees who, as of March 31, 1998, were Participants in this Plan were given the opportunity, pursuant to a one-time, irrevocable written election, to have certain Plan provisions relating to permitted Deferrals, Matching Awards and
investments which were in effect immediately prior to the effective date of the restatement of this Plan, as described in Exhibit “B” attached hereto and incorporated herein by reference (the “Prior Plan Provisions”), apply with
respect to their future Plan participation. 
 9.2 Election for Investment of Pre-April 1, 1998 Deferrals and Matching Awards.
Notwithstanding anything herein to the contrary, Eligible Employees who, as of March 31, 1998, were Participants in this Plan and who do not make the election provided for in Section 9.1 to have the Prior Plan Provisions apply to their
future Plan participation, were given the opportunity, pursuant to a one-time, irrevocable written election, to have the investment 

  

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provisions set forth in Section 6.1 and the valuation provisions set forth in Section 8.1(a) apply to the entirety of their Account, including
Salary Deferrals and Matching Awards made prior to April 1, 1998. The Account of each Participant who made such an election was valued as of March 31, 1998 using the actual rate of return of such Account assets in accordance with the
investment provisions of Section 6.2. From and after April 1, 1998, the provisions of Sections 6.2 and 8.1(b) no longer applied to any portion of their Account. Furthermore, such Participant’s election under Section 8.2(b)(iv)
shall be applied as if all amounts in Participant’s Account, subject to the Retirement Option, were deferred on or after April 1, 1998. 
 Section 10. Nontransferability 
 10.1 Nontransferability. In no event shall the Company or any
Participating Employer make any distribution or payment under this Plan to any assignee or creditor of a Participant or a Beneficiary. Prior to the time of a distribution or payment hereunder, a Participant or a Beneficiary shall have no right by
way of anticipation or otherwise to assign or otherwise dispose of any interest under this Plan. 
 Section 11. Designation of Beneficiaries

 11.1 Specified Beneficiary. A Participant shall designate a Beneficiary or Beneficiaries who, upon the Participant’s death
are to receive the amounts that otherwise would have been paid to the Participant. All Beneficiary designations shall be in writing and signed by the Participant, and shall be effective only if and when delivered to the Plan Administrator during the
lifetime of the Participant. A Participant may, from time to time during his lifetime, change his Beneficiary or Beneficiaries by a signed, written instrument delivered to the Plan Administrator. The payment of amounts shall be in accordance with
the last unrevoked written designation of the Beneficiary that has been signed and so delivered. 
 11.2 Estate as Beneficiary. If a
Participant designates a Beneficiary without providing in the designation that the Beneficiary must be living at the time of each distribution, the designation shall vest in the Beneficiary all of the distributions whether payable before or after
the Beneficiary’s death, and any distributions remaining upon the Beneficiary’s death shall be made to the Beneficiary’s estate. In the event a Participant shall not designate a Beneficiary or Beneficiaries, or if, for any reason,
such designation shall be ineffective, in whole or in part, as determined solely in the discretion of the Plan Administrator, the distribution that otherwise would have been paid to such Participant shall be paid to the Participant’s estate.

 Section 12. Rights of Participants 
 12.1 Employment. Nothing in the Plan shall alter or interfere in any way with the employment relationship between Participants and Participating Employers, nor limit in any way the right of the Company or any Participating Employer
to terminate any Participant’s employment at any time. This Plan shall not confer upon any Participant any right to continue in the employ of the Company or any Participating Employer. 
  

 13 

 Section 13. Administration 
 13.1 Administration. The Committee shall be responsible for the administration of the Plan. The Committee is authorized, in its sole discretion, to
interpret the Plan, to prescribe, amend, and rescind rules and regulations relating to the Plan, provide for conditions and assurances deemed necessary or advisable to protect the interests of the Company, and to make all other determinations
necessary or advisable for the administration of the Plan. The determination of the Committee, interpretation or other action made or taken pursuant to the provisions of the Plan, shall be final and shall be binding and conclusive for all purposes
and upon all persons whomsoever. The Committee shall appoint a Plan Administrator to assist in carrying out the operations of the Plan and a Trustee of the Trust to accompany the Plan. 
 13.2 Annual Reports. The Plan Administrator shall render annually a written report to each Participant which shall set forth, at a minimum, the
Participant’s Account balances as of the end of the most recent Plan Year. 
 Section 14. Amendment or Termination of the Plan

 14.1 Amendment or Termination of the Plan. The Board of Directors may amend, terminate, or suspend the Plan at any time. Any
such amendment, termination, or suspension of the Plan shall be effective on such date as the Board of Directors may determine. An amendment or modification of the Plan may affect Participants at the time thereof as well as future Participants, but
no amendment or modification of the Plan for any reason may diminish any Participant’s Accounts as of the effective date thereof. As soon as practical, but in no event more than fifteen (15) days following Plan termination, the
Participating Employers shall make irrevocable contributions to the Trust in an aggregate amount, as determined by the Committee, which when added to the total value of the assets of the Trust at such time equals the total amount credited to all
Accounts as of the date of Plan termination. In the event the Plan is terminated, no additional deferrals shall be permitted, and Participants’ Accounts shall be distributed at the time and in the manner that they would otherwise have been
distributed under the Plan in the absence of such termination. In no event shall such termination result in the acceleration of benefit payments hereunder. 
 Section 15. Corporate Changes 
 15.1 Dissolution or Liquidation. Notwithstanding any provision herein to
the contrary, upon the dissolution of the Company in a transaction subject to taxation under Code section 331, the Participants’ Accounts shall vest as of the day preceding the date of dissolution or liquidation and shall not be subject to the
forfeiture provisions of this Plan. The Company shall cause the full amount of each Participant’s Account to be paid in cash in a lump sum to the Participant, or his Beneficiary, as soon as is practicable, but in no event later than sixty days
following the date of dissolution or liquidation. 
 15.2 Change in Control. Notwithstanding anything in this Plan to the contrary, in
the event of a Change in Control: (i) the Participants’ Accounts shall vest as of the day immediately 

  

 14 

 
preceding the date of such Change in Control and shall not be subject to the forfeiture provisions of this Plan, and (ii) the Participating Employers
shall, as soon as possible, but in any event within thirty (30) days, following such Change in Control, make irrevocable contributions to the Trust in an aggregate amount which, when added to the total value of the assets of the Trust at such
time, equals the total amount credited to all Accounts as of the date of such Change in Control. Thereafter, the Participating Employers shall make monthly contributions to the Trust in aggregate amounts sufficient to maintain the total value of
Trust assets at an amount equal to the total amount credited to all Accounts. Notwithstanding any provision of this Plan to the contrary, no action taken on or within two years following such Change in Control to amend or terminate this Plan shall
be effective unless written consent thereto is obtained from a majority of the Participants. 
 Section 16. Requirements of Law

 16.1 Governing Law. The Plan is intended to satisfy the requirements of Code section 409A and the regulations issued thereunder,
and shall be construed to that end. Except as otherwise preempted by Federal law, the Plan, and all agreements hereunder, shall be construed in accordance with and governed by the laws of the State of Texas. 
 Section 17. Withholding Taxes 
 17.1
Withholding Taxes. The Company shall have the right to deduct from all cash payments under the Plan or from a Participant’s compensation an amount necessary to satisfy any federal, state, or local withholding tax requirements.

 Section 18. Investment and Funding 
 18.1 Trust. The benefits to be derived by Participants in the Plan will be funded through the Trust, provided, however, that any assets held by the Trust shall at all times be subject to the claims of judgment creditors of the
Company. 
 18.2 Funding of Trust. With respect to Deferrals made under the Seven Year Option, the Participating Employers shall,
promptly after Deferrals are credited to Participants’ Accounts, provide the Trust with resources in amounts equal to the amounts of such Deferrals. With respect to Deferrals made under the Retirement Option, the Participating Employers shall
fund the Trust through the purchase of corporate owned life insurance or such other Trust assets as may be determined by the Committee from time to time. 
  

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 18.3 Distributions from Trust. If Trust assets allocated to any Participant’s Account for a
Plan Year are less than the amount required to affect a distribution to such Participant provided for in this Plan, the applicable Participating Employer will pay such difference either through the Trust or directly to the Participant. If, after all
obligations to Participants hereunder have been fully satisfied, there remain assets in the Trust, such excess amounts shall be returned to the Company. 
 18.4 Funding and Distribution Requirements Under Certain Circumstances. The provisions of this Section 18 shall be subject to (and, if deemed to be contradicting, overridden by) the provisions of
Section 15 of this Plan. 
 EXECUTED December 4, 2007, to be effective as of January 1, 2007 except as otherwise provided
herein. 
  

			
	EFH Corp.
		
	By:	 	 /s/ Riz Chand

		 	Riz Chand, Senior Vice President,
		 	Human Resources

  

 16 

 EXHIBIT “A” 
 PARTICIPATING EMPLOYERS 
 As of January 1, 2007 
 EFH Corp. and each of its direct and indirect 
 subsidiary companies. 
  

 17 

 EXHIBIT “B” 
 Prior Plan Provisions 
 The following provisions shall apply to all future Plan participation of
Participants who make the one-time irrevocable election to continue to be governed by the Prior Plan Provisions in Section 9.1 of the Plan: 
 1. Deferral Election. The Participant may elect, irrevocably, by written notice to the Plan Administrator on an election form and in the manner prescribed by the Plan Administrator, to defer a percentage of Salary, in one percent
(1%) increments not to exceed a maximum of ten percent (10%), during each Plan Year, in the Retirement Option, the Seven Year Option, or a combination thereof. Deferrals of Bonus shall not be permitted. 
 2. Matching Awards. The Company shall contribute to each Participant’s Account, as a Matching Award, an amount equal to one hundred percent
(100%) of the amount of Salary deferred by the Participant. Such contribution shall be credited at the time of the crediting of the Salary Deferral amount to be matched. 
 3. Investments, Earnings and Valuation. 
 (a) The Trustee shall invest, as soon as administratively feasible, all contributions received for Accounts held in Trust under the Seven Year Option of the Plan in a fixed income fund of investment grade securities under investment
guidelines established by the Committee. Interest received on the investments shall be reinvested in such fund. All other contributions shall be invested in accordance with investment guidelines established by the Committee. 
 (b) At the time of distribution, the Participant will receive his Account balance including income determined by applying the Rate. 
 (c) The total of all assets held by the Trustee for Accounts held in Trust will be deemed held in an unsegregated fund for valuation purposes. Each month
the Trustee shall determine the value of each unit by dividing the current value of the fund by the total number of units held in all such Accounts. The value of Accounts held in Trust under the Retirement Option of the Plan shall be determined in
the same manner as amounts deferred under the Seven Year Option of the Plan. 
 4. Forfeitures. The following provisions shall apply
with respect to forfeitures in lieu of the provisions of Section 5.3 of the Plan. The amounts described below shall be forfeited from an Account as of the date upon which the forfeiture is created: 
  

 18 

 (a) Seven Year Option Forfeitures. 
 (i) Early Retirement. An amount equal to four percent (4%) of the total Account balance for each full year Retirement occurs prior to Normal
Retirement shall be forfeited. 
 (ii) Termination for other than Death, Disability or Retirement. If termination of service with the
Company occurs for reasons other than death, Disability, or Retirement, income on and contributions to the Matching Account shall be forfeited and income in excess of six percent (6%) per annum credited to Salary Deferrals shall be forfeited.

 (b) Retirement Option Forfeitures. 
 (i) Early Retirement. An amount equal to four percent (4%) of the total Account balance for all non-vested Plan Years for each full year Retirement occurs prior to Normal Retirement shall be forfeited.

 (ii) Termination for other than Death, Disability or Retirement. If termination of service with the Company occurs for reasons
other than death, Disability, or Retirement, income earned on and contributions to the Matching Account, for Plan Years which are nonvested, shall be forfeited and income in excess of six percent (6%) per annum credited to Salary Deferrals
shall be forfeited for all nonvested Plan Years. 
 5. Value of a Participant’s Account. The cash value of a Participant’s
Account shall be determined as of the last day of the applicable Deferral Period, or, if earlier, at termination of employment. 
 6. Form
and Timing of Distributions. The form and timing of distributions shall be subject to Section 8 of the Plan; provided, however, that the installments shall be in a fixed amount which shall amortize the value of the Participant’s
Account in annual installments over the distribution period elected by the Participant under Section 8.2(b)(iii), using the Rate as a projected earnings rate of return. 
 7. Certain Inapplicable Provisions. The provisions of Sections 3, 4.1, 4.3, 5.1, 5.3, 6.1, 8.1(a) and 8.2(b)(iv) of the Plan shall not apply and
shall be of no force or effect with respect to any portion of the Participant’s Account or his prior or future Plan participation. All of the remaining provisions of the Plan shall remain in full force and effect. 
  

 19

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