Amendment No. 2 to New York State Electric & Gas Corporation Supplemental Executive Retirement Plan

Summary

This amendment updates the Supplemental Executive Retirement Plan for New York State Electric & Gas Corporation, effective August 1, 2001. The main change is the replacement of Exhibit "A," which lists the participating employees covered by the plan. The amendment is signed by company officers and notarized, confirming its official adoption. The plan provides supplemental retirement benefits to the listed executives.

EX-10.31 3 nqe10-31.htm NYSEG AMENDMENT NO. 2 TO SERP Exhibit 10-31

Exhibit 10-31

 

 

 

 

 

 

AMENDMENT NO. 2

 

to

 

NEW YORK STATE ELECTRIC & GAS CORPORATION

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

 

EFFECTIVE

AS OF AUGUST 1, 2001

 

 

          The New York State Electric & Gas Corporation Supplemental Executive Retirement Plan, (the "Plan") amended and restated effective August 1, 2001, as heretofore amended, is hereby further amended as follows:

1.        Effective August 1, 2001, the Plan is hereby amended to delete Exhibit "A" thereto and replace it with Exhibit "A" attached hereto and made a part hereof.

          IN WITNESS WHEREOF OF THE ADOPTION OF THIS AMENDMENT No. 2, New York State Electric & Gas Corporation has set its hand and seal to this Amendment No. 2 on January 18, 2002.

NEW YORK STATE ELECTRIC & GAS
CORPORATION

 

By:   /s/Sherwood J. Rafferty            
            Sherwood J. Rafferty
            Senior Vice President and
            Chief Financial Officer

Attest:   /s/Elaine DuBrava          
                  Elaine DuBrava
                  Secretary

STATE OF NEW YORK         )
                                                  ) SS.:
COUNTY OF TOMPKINS     )

          On this    18    day of  January  , in the year of 2002, before me, the undersigned, personally appeared SHERWOOD J. RAFFERTY, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.

  /s/Darlene E. Beach                    
          Notary Public

 

EXHIBIT "A"
Participating Employees

Robert D. Badertscher

Robert E. Martin

Richard H. Cerchiara

William G. McCann

William J. Cooney, Jr.

Sherwood J. Rafferty

Francis DiTommaso

James W. Rettberg

Thomas F. Dorazio

R. David Saunders

Michael D. Eastman

Susan T. Schattschneider

Brian J. Eldridge

Jeffrey K. Smith

Joseph C. Fleury

Teresa M. Turner

Raymond E. Jensen

Dennis R. Urgento

Arthur E. Kruppenbacher

Michael C.Y. Van

Robert L. Malecki

William K. Von Iderstein