Amendment No. 9 to System Executive Retirement Plan of Entergy Corporation and Subsidiaries

Summary

Entergy Corporation, through its Talent and Compensation Committee, has amended its System Executive Retirement Plan to update the name of the committee overseeing the plan. All references to the "Personnel Committee" in the plan are now replaced with "Talent and Compensation Committee." This amendment, executed on December 13, 2023, does not change the plan's substantive terms but clarifies the committee's current name and its authority over the plan.

EX-10.A(47) 14 ex10a47.htm EX-10.A(47) Document

Exhibit 10(a)47

SYSTEM EXECUTIVE RETIREMENT PLAN

OF ENTERGY CORPORATION AND SUBSIDIARIES

(As Amended and Restated Effective January 1, 2009)

Certificate of Amendment

Amendment No. 9

THIS INSTRUMENT, executed this 13th day of December, 2023, constitutes the Ninth Amendment of the System Executive Retirement Plan of Entergy Corporation and Subsidiaries (As Amended and Restated effective January 1, 2009) (the “Plan”).

All capitalized terms used in this Amendment No. 9 shall have the meanings assigned to them in the Plan unless otherwise herein defined.

Pursuant to Section 9.01 of the Plan and in accordance with the Resolutions of the Board of Directors adopted at its meeting of December 2, 2022, the Plan is hereby amended as follows to reflect the change in the name of the Personnel Committee of the Board of Directors to the Talent and Compensation Committee of the Board of Directors:

Definitions.

1.All references in the Plan to “Personnel Committee” shall mean and are replaced with “Talent and Compensation Committee,” and Section 1.26 of the Plan is hereby amended and restated in its entirety to read as follows:

“1.26 “Talent and Compensation Committee” means the Talent and Compensation Committee of the Board of Directors , as from time to time composed and which previously was called the Personnel Committee of the Board of Directors. References in the Plan to “Personnel Committee” shall mean and are replaced with “Talent and Compensation Committee” and shall include any committee intended to be a successor thereto.”

IN WITNESS WHEREOF, the Talent and Compensation Committee has caused this Amendment No. 9 to the System Executive Retirement Plan of Entergy Corporation and Subsidiaries (As Amended and Restated effective January 1, 2009) to be executed by its duly authorized representative on the date first set forth above.

ENTERGY CORPORATION

TALENT AND COMPENSATION COMMITTEE

through the undersigned authorized representative

__/s/ Kathryn Collins________________________

KATHRYN COLLINS

Senior Vice President, HR and

Chief Human Resources Officer