IDACORP, Inc. and Idaho Power Company Executive Officers Amended and Restated Change in Control Agreements (2016)

Summary

This document lists executive officers of IDACORP, Inc. and Idaho Power Company who are parties to amended and restated change in control agreements as of February 12, 2016. The agreements provide certain protections and benefits to these executives if there is a change in control of the company. Some agreements do not include specific provisions such as a 13th-month trigger or tax gross-up. The document includes the names, titles, and agreement dates for each executive covered.

EX-10.40 3 ida123115ex_1040.htm IDACORP AND IDAHO POWER EXECUTIVE OFFICERS WITH AMENDED AND RESTATED CHANGE IN C Exhibit

Exhibit 10.40

IDACORP, Inc. and/or Idaho Power Company Executive Officers

with Amended and Restated Change in Control Agreements

(as of February 12, 2016)



Name	Title	Date of Agreement
Darrel T. Anderson	President and Chief Executive Officer of IDACORP, Inc. and Idaho Power Company	12/23/2008
Rex Blackburn	Sr. Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company	4/1/2009
Lisa A. Grow	Sr. Vice President of Operations of Idaho Power Company	12/12/2008
Patrick A. Harrington	Corporate Secretary of IDACORP, Inc. and Idaho Power Company	12/9/2008
Steve 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 Information Officer of Idaho Power Company	9/30/2013
Daniel B. Minor	Executive Vice President of IDACORP, Inc. and Idaho Power Company	12/30/2008
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 Idaho Power Company	3/18/2010

*Change in control agreement does not include 13^th-month trigger or tax gross-up provisions.