IDACORP, Inc. and Idaho Power Company Executive Officers Amended and Restated Change in Control Agreements (as of July 30, 2020)

Summary

IDACORP, Inc. and Idaho Power Company have entered into amended and restated change in control agreements with several of their executive officers. These agreements outline the terms and protections for executives if there is a change in control of the company, such as potential severance or other benefits. Some agreements do not include certain provisions like a 13th-month trigger or tax gross-up. The listed officers hold various senior positions within the companies, and the agreements are dated between 2008 and 2020.

EX-10.1 2 ida63020ex101.htm IDACORP AND IDAHO POWER EXECUTIVE OFFICERS WITH AMENDED AND RESTATED CHANGE IN Exhibit




Exhibit 10.1

IDACORP, Inc. and/or Idaho Power Company Executive Officers
with Amended and Restated Change in Control Agreements
(as of July 30, 2020)
Name
 
Title
 
Date of Agreement
Ryan Adelman*
 
Vice President, Transmission & Distribution Engineering and Construction of Idaho Power Company
 
10/5/2019
Brian R. Buckham*
 
Senior Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company
 
4/4/2016
Sarah E. Griffin*
 
Vice President, Human Resources of Idaho Power Company
 
10/5/2019
Lisa A. Grow
 
President and Chief Executive Officer of IDACORP, Inc. and Idaho Power Company
 
12/12/2008
James Bo D. Hanchey*
 
Vice President, Customer Operations and Chief Safety Officer of Idaho Power Company
 
10/5/2019
Tom Harvey*
 
Vice President of Power Supply of Idaho Power Company
 
3/10/2020
Steven R. Keen
 
Senior Vice President and Chief Financial Officer of IDACORP, Inc. and Idaho Power Company
 
12/30/2008
Jeffrey L. Malmen
 
Senior Vice President of Public Affairs of IDACORP, Inc. and Idaho Power Company
 
12/8/2008
Kenneth W. Petersen*
 
Vice President, Chief Accounting Officer and Treasurer of IDACORP, Inc. and Idaho Power Company
 
5/20/2010
Adam Richins*
 
Senior Vice President & Chief Operating Officer of Idaho Power Company
 
2/8/2017
*Change in control agreement does not include 13th-month trigger or tax gross-up provisions.