Amendment to Retention and Restricted Stock Unit Award Agreement between The Southern Company and Charles D. McCrary

Contract Categories: Human Resources › Retention Agreements
Summary

The Southern Company and Charles D. McCrary have amended their Retention and Restricted Stock Unit Award Agreement, originally dated May 22, 2012. Effective February 10, 2014, the vesting date for the restricted stock units has been changed to April 30, 2014, as approved by the company's Compensation Committee. All other terms of the original agreement remain unchanged.

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EX-10.A09 2 ex10a9201310-k.htm EXHIBIT Ex 10a9 2013 10-K


Exhibit 10(a)9


AMENDMENT OF RETENTION AND
RESTRICTED STOCK UNIT AWARD AGREEMENT

THIS AMENDMENT OF THE RETENTION AND RESTRICTED STOCK UNIT AWARD AGREEMENT DATED MAY 22, 2012 (“Agreement”) is made and entered into by THE SOUTHERN COMPANY (“Company”) and CHARLES D. MCCRARY ("Employee"), effective February 10, 2014 (“Effective Date”).

As approved by the Compensation and Management Succession Committee of the Company Board of Directors (“Compensation Committee”) at the meeting of the Compensation Committee held on February 10, 2014, Paragraph 1 of the Agreement is amended by modifying the Vesting Date to April 30, 2014.

This Amendment has been executed by the parties on February 21, 2014.

 
COMPANY

 
 
By:
/s/Thomas A. Fanning
 
 
 
 
 
 
Its:
Chairman, President, and Chief Executive Officer
 
 
 
 
 
 
 
 
 
 
EMPLOYEE
 
 
 
 
 
 
 
/s/Charles D. McCrary
 
 
 
Charles D. McCrary