Amendment No. 1 to Edison International Director Grantor Trust Agreement (2002)

Summary

This amendment updates the Edison International Director Grantor Trust Agreement, effective May 14, 2002. It removes several entities as grantors and adds a provision allowing the Trust Committee to instruct the Trustee to reimburse a grantor for benefit payments made directly to participants, provided proper documentation is submitted within one year. The amendment is executed by representatives of Edison International, U.S. Trust of California N.A., and related entities.

EX-10.4 6 exh104eix.htm EIX DIRECTOR DEFERRED COMPENSATION PLAN Director Grantor Trust Agrmt Amendment 2002-1

 DIRECTOR GRANTOR TRUST AGREEMENT AMENDMENT 2002-1 Effective May 14, 2002 The Edison International Director Grantor Trust agreement is amended as follows: To delete the following grantors: Edison EV, Edison Source, Edison Enterprises, Mission Land Company, The Mission Group, and Edison Technology Solutions. To add Section 3.02-5 to read as follows: 3.02-5 Prior to a Special Circumstance, the Trust Committee may direct the Trustee in writing to reimburse a Grantor for any benefit payments made directly by the Grantor to Participants in accordance with 3.02-1. Such reimbursement directions will include a schedule showing the names of the Participants paid, the amounts paid, and the dates of payment and must be received by the Trustee within one year of payment. Edison International U.S. Trust of California N.A. By: [Beverly P. Ryder] By: [Terry J. Colberg] --------------------------------- ----------------------- Title: Vice President and Secretary Title: [Vice President] Southern California Edison Company Edison EV By: [Beverly P. Ryder] By: [Kenneth S. Stewart] --------------------------------- ------------------------- Title: Secretary Title: President Edison Technology Solutions Edison Capital Edison Enterprises Edison Source By: [Kenneth S. Stewart] Edison Mission Energy ------------------------------ Title: President Mission Land Company The Mission Group By: [Kenneth S. Stewart] ------------------------- Title: Attorney-in-Fact