IDACORP, Inc. and Idaho Power Company Executive Officer Amended and Restated Change in Control Agreements (as of February 8, 2017)
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Change of Control Agreements
Summary
IDACORP, Inc. and Idaho Power Company have entered into amended and restated change in control agreements with several executive officers, including the CEO, CFO, and other senior leaders. These agreements outline the terms and protections for executives if there is a change in control of the company. Some agreements do not include certain provisions, such as a 13th-month trigger or tax gross-up. The agreements specify the roles covered and the effective dates for each executive.
EX-10.40 5 ida123116ex_1040.htm EXHIBIT 10.40 - FEBRUARY 8, 2017 Exhibit
Exhibit 10.40
IDACORP, Inc. and/or Idaho Power Company Executive Officers
with Amended and Restated Change in Control Agreements
(as of February 8, 2017)
Name | Title | Date of Agreement | ||
Darrel T. Anderson | President and Chief Executive Officer of IDACORP, Inc. and Idaho Power Company | 12/23/2008 | ||
Brian R. Buckham* | Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company | 4/4/2016 | ||
Lisa A. Grow | Senior Vice President of Operations of Idaho Power Company | 12/12/2008 | ||
Steven R. Keen | Senior Vice President, Chief Financial Officer, and Treasurer of IDACORP, Inc. and Idaho Power Company | 12/30/2008 | ||
Lonnie Krawl* | Senior Vice President of Administrative Services and Chief Human Resources Officer of Idaho Power Company | 9/30/2013 | ||
Jeffrey L. Malmen* | Senior Vice President of Public Affairs of IDACORP, Inc. and Idaho Power Company | 12/8/2008 | ||
Tessia Park* | Vice President of Power Supply of Idaho Power Company | 1/5/2016 | ||
Kenneth W. Petersen* | Vice President, Controller, and Chief Accounting Officer of IDACORP, Inc. and Idaho Power Company | 5/20/2010 | ||
N. Vern Porter* | Vice President of Customer Operations of Idaho Power Company | 3/18/2010 | ||
Adam Richins* | General Manager of Customer Operations, Engineering & Construction of Idaho Power Company (Vice President of Customer Operations and Business Development of Idaho Power Company effective March 1, 2017) | 2/8/2017 |
*Change in control agreement does not include 13th-month trigger or tax gross-up provisions.