Amended and Restated Change in Control Agreements for IDACORP, Inc. and Idaho Power Company Executive Officers (as of January 1, 2013)
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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 their executive officers, effective as of January 1, 2013. These agreements outline the terms and protections for executives if there is a change in control of the companies. The agreements specify the officers covered, their titles, and the dates of their agreements. Some agreements do not include certain provisions, such as a 13th-month trigger or tax gross-up. The purpose is to provide security and clarity for executives during potential company transitions.
EX-10.36 2 ida123112ex1036.htm IDACORP, INC. AND/OR IDAHO POWER COMPANY EXECUTIVE OFFICERS IDA 12.31.12 Ex. 10.36
Exhibit 10.36
IDACORP, Inc. and/or Idaho Power Company Executive Officers
with Amended and Restated Change in Control Agreements
(as of January 1, 2013)
Name | Title | Date of Agreement | ||
J. LaMont Keen | President and Chief Executive Officer of IDACORP, Inc. and Chief Executive Officer of Idaho Power Company | 12/29/2008 | ||
Darrel T. Anderson | Executive Vice President - Administrative Services and Chief Financial Officer of IDACORP, Inc. and President and Chief Financial Officer of 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 | Vice President - Finance and Treasurer of IDACORP, Inc. and Sr. Vice President - Finance and Treasurer of Idaho Power Company | 12/30/2008 | ||
Dennis C. Gribble | Vice President and Chief Information Officer of Idaho Power Company | 12/11/2008 | ||
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 | ||
Naomi Crafton-Shankel | Vice President of Supply Chain of Idaho Power Company | 12/9/2008 | ||
Jeffrey L. Malmen | Vice President of Public Affairs of IDACORP, Inc. and Idaho Power Company | 12/10/2008 | ||
Warren Kline | 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 Delivery Engineering and Operations of Idaho Power Company | 3/18/2010 | ||
Kenneth W. Petersen* | Corporate 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.
