Amendment No. 1 to Atmos Energy Corporation Performance-Based Supplemental Executive Benefits Plan

Summary

Atmos Energy Corporation has amended its Performance-Based Supplemental Executive Benefits Plan, effective January 1, 1999. The amendment allows the Board of Directors to select additional employees, beyond those previously specified, to participate in the plan at its discretion. This change broadens eligibility for the plan's benefits. The amendment was executed by the company's Chairman, President, and CEO, Robert W. Best.

EX-10.2 3 d83952ex10-2.txt AMEND. NO. 1 TO EXECUTIVE BENEFITS PLAN 1 Exhibit 10.2 AMENDMENT NO. ONE TO THE ATMOS ENERGY CORPORATION PERFORMANCE-BASED SUPPLEMENTAL EXECUTIVE BENEFITS PLAN EFFECTIVE JANUARY 1, 1999 WHEREAS, pursuant to the provisions of Section 9.1 of the Atmos Energy Corporation Performance-Based Supplemental Executive Benefits Plan (the "Plan"), the Company desires to amend the Plan in certain respects as hereinafter provided. NOW, THEREFORE, Atmos Energy Corporation does hereby amend the Plan, effective as of January 1, 1999, as follows: 1. Section 2.1(i) is amended by adding the following at the end of clause (i) after the word "Division": "or any other employee selected by the Board of Directors in its discretion." IN WITNESS WHEREOF, the Company has caused this AMENDMENT NO. ONE TO THE ATMOS ENERGY CORPORATION PERFORMANCE-BASED SUPPLEMENTAL EXECUTIVE BENEFITS PLAN EFFECTIVE JANUARY 1, 1999 to be executed in its name on its behalf this 1st day of August, 2000, effective as of January 1, 1999. ATMOS ENERGY CORPORATION By: /s/ ROBERT W. BEST ------------------------------- Robert W. Best Chairman of the Board, President and Chief Executive Officer ATTEST: SHIRLEY A. HINES