Document:

Prepared by R.R. Donnelley Financial -- FORM OF EMPLOYMENT AGREEMENT

 EXHIBIT 10.26 
  
 AMENDMENT TO 
 EMPLOYMENT AGREEMENT 
  
 The EMPLOYMENT AGREEMENT (the “Agreement”) dated as of September 12, 1997, between DOMINION RESOURCES, INC. (the “Company”) and THOMAS N. CHEWNING (the “Executive”) is hereby amended as
follows: 
  
 I.      Section 5(c) of the Agreement is amended in its entirety to read as follows: 
  
 (c)    If the Executive attains age 55 while employed by the Company, the Executive’s retirement benefits under the
Company’s Retirement Plan and Benefit Restoration Plan will be computed based on the greater of (A) the Executive’s years of credited service (as determined pursuant to the terms of the Retirement Plan), or (B) twenty-five (25) years of
credited service. Upon the earlier of (i) the Executive’s attainment of age 60 or (ii) the date upon which Thos. E. Capps ceases to be the Chief Executive Officer of the Company, the Executive’s retirement benefits under the Company’s
Retirement Plan and Benefit Restoration Plan will be computed at such date, and at any time thereafter, based on the greater of (A) the Executive’s years of credited service (as determined pursuant to the terms of the Retirement Plan), or (B)
thirty (30) years of credited service. Any supplemental benefit to be provided under this subsection (c) will be provided as a supplemental benefit under this Agreement and will not be provided directly from the Retirement Plan. The provisions of
this subsection (c) shall survive the termination of this Agreement. 
  
 II.      In all respects not amended, the Agreement
is hereby ratified and confirmed. 
  
  
 *            *            *            *  
          *            *            *      
      * 
  
  
   WITNESS the following signatures.

  
 
	 DOMINION RESOURCES, INC.
 
	 
	 By:
 	 	 /s/    Thos. E. Capps        
 

	  	 	 Thos. E. Capps,
 Chief Executive Officer
 

 
  
 Dated:
                6-5-00             
  
 
	 By:
 	 	 /s/    Thomas N. Chewning        
 

	  	 	 Thomas N. Chewning
 

 
  
 Dated:         June
5, 2000Prepared by R.R. Donnelley Financial -- FORM OF EXECUTIVE SUPPLEMENTAL RETIREMENT

 EXHIBIT 10.30 
  
 [Date] 
  
 [Name] 
  

 
 Dear [Name]: 
  
  
 In recognition of your outstanding service to Dominion Resources and as an inducement for you to continue your excellent performance and remain in the employ of the Company, the Board of
Directors has approved your eligibility for a lifetime benefit under the Company’s Executive Supplemental Retirement Plan (“ESRP”). 
  
 The ESRP benefit will be computed as an equal periodic payment for 120 months according to the ESRP document. However, this periodic payment will be payable for your lifetime (or for 120 payments, if oolonger), or in
a lump sum at retirement. 
  
 Please return your signed acknowledgement of this letter. 
  
 Sincerely yours. 
  
  
 Acknowledged:                                    
                                       

 
 DatePrepared by R.R. Donnelley Financial -- SUPPLEMENTAL AGREEMENT

  
 EXHIBIT 10.31 
  
 December 12, 2000 
  
 Thomas
F. Farrell, II 
 Executive Vice President 
 Dominion Resources, Inc. 
  
 Re:  Supplemental Agreement 
  
 Dear Tom: 
  
 Because of your valuable knowledge and experience, Dominion Resources, Inc. (the “Company) wishes to enter into this Supplemental Agreement (“Agreement”) with you to ensure that your employment with the Company will continue
and that your services will not be available to a competitor. 
  
 Subject to the terms and conditions set forth below, the Company
agrees that upon your retirement from the employ of the Company, you will be eligible for a lump sum cash payment equal to your annual base salary in effect at the time of your retirement. This payment will be made net of all applicable withholding
taxes as soon as practicable following your retirement. The lump sum cash payment payable under this Agreement will be in addition to any retirement or other benefits described in the Employment Agreement dated September 12, 1997 between you and the
Company or in the Company’s April 16, 1999 letter to you. 
  
 In consideration for the promise of this supplemental payment,
you agree that during your employment with the Company and for a period of two years following the termination of your employment for any reason, you will not, directly or indirectly, own, manage, operate, control, be employed by, or advise any
other business that engages in activities in competition with the Company in the generation, distribution or sale of energy (a) in any state in which the Company is at the time carrying on such business and (b) in any state in which the Company is
at the time actively negotiating to enter the business of the generation, distribution or sale of energy. 
  
 You further agree
that during your employment with the Company and for a period of two years following the termination of your employment for any reason, you will not solicit or attempt to solicit any employees or customers of the Company, or other persons or
entities with or through whom the Company has done business, for the purpose of providing goods and services or engaging in activities in competition with the Company. You specifically agree that during the period of your employment with the Company
and for two years following the termination of your employment for any reason, (a) you will not solicit, aid or encourage, directly or indirectly, any employees 

  
 Mr. Thomas F. Farrell, II 
 December 12, 2000 
 Page 2 
  
 of the Company to leave the Company or work elsewhere, and (b) you will not solicit, aid or encourage, directly or indirectly, any of the Company’s customers to move their
business from the Company or to place business elsewhere. 
  
 Any payment made under this Agreement will be paid from the Dominion
Resources Executive Retirement Income Trust and/or the general assets of the Company as and when due. No promises under this Agreement will be secured by any specific assets of the Company, nor will any assets of the Company be designated as
attributable or allocated to the satisfaction of any such promises. 
  
 If you agree with the terms and conditions set forth above,
please indicate your acceptance by signing and returning one copy of this letter to me. You should retain the other copy for your records. 
  
 
	 
	 Sincerely yours,
 
	 
	 /s/    THOS. E. CAPPS        
 
Thos. E. Capps
 Chairman of the Board and Chief Executive
Officer.
 

 
  
 
	 
	 Accepted:
 	 	 /s/    THOMAS F. FARRELL II        
 
Thomas F. Farrell, II
 
	 
	 Date:
 	 	 12/13/00Prepared by R.R. Donnelley Financial -- SUPPLEMENTAL AGREEMENT

  
 EXHIBIT 10.32 
  
 December 12, 2000 
  
 Mr.
Edgar M. Roach, Jr. 
 Executive Vice President 
 Dominion Resources, Inc. 
  
 Re: Supplemental Agreement 
  
 Dear Ed: 
  
 Because of your valuable knowledge and experience, Dominion Resources, Inc. (the “Company) wishes to enter into this Supplemental Agreement (“Agreement”) with you to ensure that your employment with the Company will continue
and that your services will not be available to a competitor. 
  
 Subject to the terms and conditions set forth below, the Company
agrees that upon your retirement from the employ of the Company, you will be eligible for a lump sum cash payment equal to six months base salary in effect at the time of your retirement. This payment will be made net of all applicable withholding
taxes as soon as practicable following your retirement. The lump sum cash payment payable under this Agreement will be in addition to any retirement or other benefits described in the Employment Agreement dated September 12, 1997 between you and the
Company or in the September 15, 1995 agreement between you and Virginia Electric and Power Company. 
  
 In consideration for the
promise of this supplemental payment, you agree that during your employment with the Company and for a period of two years following the termination of your employment for any reason, you will not, directly or indirectly, own, manage, operate,
control, be employed by, or advise any other business that engages in activities in competition with the Company in the generation, distribution or sale of energy (a) in any state in which the Company is at the time carrying on such business and (b)
in any state in which the Company is at the time actively negotiating to enter the business of the generation, distribution or sale of energy. 
  
 You further agree that during your employment with the Company and for a period of two years following the termination of your employment for any reason, you will not solicit or attempt to solicit any employees or
customers of the Company, or other persons or entities with or through whom the Company 

  
 Mr. Edgar M. Roach, Jr. 
 December 12, 2000 
 Page 2 
  
 has done business, for the purpose of providing goods and services or engaging in activities in competition with the Company. You specifically agree that during the period of
your employment with the Company and for two years following the termination of your employment for any reason, (a) you will not solicit, aid or encourage, directly or indirectly, any employees of the Company to leave the Company or work elsewhere,
and (b) you will not solicit, aid or encourage, directly or indirectly, any of the Company’s customers to move their business from the Company or to place business elsewhere. 
  
 Any payment made under this Agreement will be paid from the Dominion Resources Executive Retirement Income Trust and/or the general assets of the Company as and when due. No promises
under this Agreement will be secured by any specific assets of the Company, nor will any assets of the Company be designated as attributable or allocated to the satisfaction of any such promises. 
  

If you agree with the terms and conditions set forth above, please indicate your acceptance by signing and returning one copy of this letter to me. You should retain the other copy
for your records. 
  
 
	 
	 Sincerely yours,
 
	 
	 /s/ THOS E. CAPPS
 
Thos. E. Capps
 Chairman of the Board and Chief Executive Officer.
 

 
  
 
	 
	 Accepted:
 	 	 /s/    EDGAR M. ROACH JR.
 
Edgar M. Roach, Jr.
 

 
  
 
	 
	 Date:
 	 	 12/18/00

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00034-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00034-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00034-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00034-of-00352.parquet"}]]