IDACORP, Inc. and Idaho Power Company Executive Officers Amended and Restated Change in Control Agreements (2015)
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Change of Control Agreements
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 January 1, 2015. The agreements provide certain protections and benefits to these executives if there is a change in control of the company. Some agreements, noted with an asterisk, 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 5 ida123114ex1040.htm IDACORP AND IDAHO POWER EXECUTIVE OFFICERS WITH AMENDED AND RESTATED CHANGE IN C IDA 12.31.14 Ex 10.40
Exhibit 10.40
IDACORP, Inc. and/or Idaho Power Company Executive Officers
with Amended and Restated Change in Control Agreements
(as of January 1, 2015)
Name | Title | Date of Agreement | ||
Darrel T. Anderson | President and Chief Executive Officer of IDACORP, Inc. and Idaho Power Company | 12/23/2008 | ||
Daniel B. Minor | Executive Vice President of IDACORP, Inc. and Executive Vice President and Chief Operating Officer of Idaho Power Company | 12/30/2008 | ||
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 Power Supply of Idaho Power Company | 12/12/2008 | ||
Steve R. Keen | Senior Vice President, Chief Financial Officer, and Treasurer of IDACORP, Inc. and Idaho Power Company | 12/30/2008 | ||
Lori D. Smith | Vice President and Chief Risk Officer of IDACORP, Inc. and Idaho Power Company | 12/31/2008 | ||
Luci K. McDonald | Vice President of Human Resources and Corporate Services of Idaho Power Company | 12/20/2008 | ||
Warren Kline | Senior Vice President of Customer Operations of Idaho Power Company | 12/15/2008 | ||
Patrick A. Harrington | Corporate Secretary of IDACORP, Inc. and Idaho Power Company | 12/9/2008 | ||
N. Vern Porter* | Vice President of Idaho Power Company | 3/18/2010 | ||
Kenneth W. Petersen* | Vice President, Controller, and Chief Accounting Officer of IDACORP, Inc. and Idaho Power Company | 5/20/2010 | ||
Gregory W. Said* | Vice President of Regulatory Affairs of Idaho Power Company | 1/20/2011 | ||
*Change in control agreement does not include 13th-month trigger or tax gross-up provisions.
