AMENDMENT TO THE EFH SECOND SUPPLEMENTAL RETIREMENT PLAN

EX-10.(N) 3 efh-20111231xexhibit10n.htm FOURTH AMENDMENT TO EFH SECOND SUPPLEMENTAL RETIREMENT PLAN EFH-2011.12.31- Exhibit 10(N)

Exhibit 10(n)

AMENDMENT

TO THE

EFH SECOND SUPPLEMENTAL RETIREMENT PLAN

WHEREAS, Energy Future Holdings Corp. ("Company") sponsors the EFH Second

Supplemental Retirement Plan, as amended and restated as of January 1, 2010, and as amended

thereafter ("Plan"); and

WHEREAS, in accordance with the provisions of Section 5.1 of the Plan, the Company

desires to amend the Plan to designate the members of the committee that administers the Plan.

NOW, THEREFORE, the Plan is hereby amended as follows:

1. Section 2.7 of the Plan is hereby amended in its entirety to read as follows:

"2.7 "Committee" shall mean the Non-Qualified Plan Committee of the

Company, whose members shall be comprised of the individuals serving in the

following positions (or such other equivalent positions as determined by the

Corporate Secretary of EFH):

Senior Vice President, Chief Information Officer

Executive Vice President, Human Resources

Senior Vice President, Treasurer"

2. Unless otherwise defined herein each of the capitalized terms used herein shall

have the meaning given it in the Plan.

3. Except as amended hereby, the Plan remains unchanged and in full force and

effect in accordance with its terms.

EXECUTED as of 6/17, 2011

ENERGY FUTURE HOLDINGS CORP.

By: /s/ Richard J. Landy

Name: Richard J. Landy

Title: EVP, HR