Amendment No. 2 to PPL Employee Stock Ownership Plan by PPL Services Corporation
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Summary
PPL Services Corporation has amended its Employee Stock Ownership Plan, originally effective July 1, 2000, on behalf of its affiliated companies. This amendment, effective January 1, 2008, updates Appendix A to list the participating companies and their effective dates. All other terms of the plan remain unchanged. The amendment is executed by PPL Services Corporation and signed by its Vice President of Human Resources & Services.
EX-4.A-3 3 ppl10k2007exhibit4a3.htm EXHIBIT 4(A)-3 ppl10k2007exhibit4a3.htm
Exhibit 4(a)-3
AMENDMENT NO. 2
TO
PPL EMPLOYEE STOCK OWNERSHIP PLAN
WHEREAS, PPL Services Corporation ("PPL") has adopted the PPL Employee Stock Ownership Plan ("Plan") effective July 1, 2000, on behalf of various affiliated companies; and
WHEREAS, the Plan was amended and restated effective January 1, 2002 and subsequently amended by Amendment No. 1; and
WHEREAS, the Company desires to further amend the Plan;
NOW, THEREFORE, the Plan is hereby amended as follows:
I. Effective January 1, 2008, Appendix A is amended to read as follows:
Appendix A
Participating Company
Name | Effective Date | |
1. | PPL Services Corporation | July 1, 2000 |
2. | PPL Electric Utilities Corporation | January 1, 1975 |
3. | PPL EnergyPlus, LLC | July 14, 1998 |
4. | PPL Generation, LLC | July 1, 2000 |
5. | PPL Brunner Island, LLC | July 1, 2000 |
6. | PPL Holtwood, LLC | July 1, 2000 |
7. | PPL Martins Creek, LLC | July 1, 2000 |
8. | PPL Montour, LLC | July 1, 2000 |
9. | PPL Susquehanna, LLC | July 1, 2000 |
10. | PPLSolutions, LLC | January 1, 2002 |
11. | PPL Telcom, LLC | February 5, 2001 |
12. | Lower Mount Bethel Energy, LLC | September 30, 2002 |
13. | PPL Edgewood Energy, LLC | April 1, 2003 |
14. | PPL Maine, LLC | April 1, 2003 |
15. | PPL Wallingford Energy, LLC | April 1, 2003 |
16. | PPL Development Company, LLC | January 1, 2006 |
17. | PPL Global, LLC | January 1, 2006 |
18. | PPL Energy Services Group, LLC | September 25, 2006 |
19. | PPL Interstate Energy Company | January 1, 2008 |
| II. | Except as provided for in this Amendment No. 2, all other provisions of the Plan shall remain in full force and effect. |
IN WITNESS WHEREOF, this Amendment No. 2 is executed this _____ day of ________________, 2007.
PPL SERVICES CORPORATION
By:_______________________________
Stephen R. Russo
Vice President-Human Resources & Services