AMENDMENTTO THEALLETE AND AFFILIATED COMPANIES SUPPLEMENTALEXECUTIVE RETIREMENT PLAN II
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EX-10.I6 8 exhibit_10i6.htm AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN II exhibit_10i6.htm
Exhibit 10(i)6
Exhibit 10(i)6
ALLETE 2008 Form 10-K
AMENDMENT TO
THE ALLETE AND AFFILIATED COMPANIES
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN II
The ALLETE and Affiliated Companies Supplemental Executive Retirement Plan II, effective January 1, 2009, is amended as follows:
1. Effective January 20, 2009, Section 5.1 is amended to read in its entirety as follows:
| 5.1 | Eligibility. An Employee who: (i) was a Participant as of September 30, 2006, (ii) has continuously remained an Employee in ALLETE management salary grade SA-SM, and (iii) has continuously participated in the ALLETE Executive Annual Incentive Plan or been eligible to receive a Bonus shall be eligible to receive an Annual Make-up Award. Any other Employee shall be eligible to receive an Annual Make-up Award if the Employee: (i) initially becomes, or again becomes, a Participant after September 30, 2006, (ii) is in ALLETE management salary grade SG-SM, and (iii) participates in the ALLETE Executive Annual Incentive Plan or is eligible to receive a Bonus. |
ALLETE, Inc.
By: Donald J. Shippar
Donald J. Shippar
Chairman, President & Chief Executive Officer
ATTEST:
By: Deborah A. Amberg
Deborah A. Amberg
Senior Vice President,
General Counsel & Secretary