Exhibit 10(f)19
FIRST AMENDMENT TO THE DEFERRED
COMPENSATION PLAN FOR KEY EMPLOYEES OF
SAVANNAH ELECTRIC AND POWER COMPANY
WHEREAS, the Board of Directors of Savannah Electric and Power
Company (the "Company") heretofore adopted the Deferred Compensation Plan for
Key Employees of Savannah Electric and Power Company (the "Plan"), in order to
provide key management employees of the Company with long-term compensation
incentives; and
WHEREAS, the Plan has been amended from time to time to change
the terms of these long-term compensation incentives; and
WHEREAS, it is the Company's desire to amend the Plan at this
time to clarify administration of the Plan; and
WHEREAS, the Company has reserved the right to amend the Plan
at any time in Article XI of the Plan.
NOW, THEREFORE, effective October 12, 1994, the Company hereby
amends the Plan as follows:
1.
Section 2.2 of the Plan is amended by deleting such provision
in its entirety and inserting the following:
"Committee": The Administrative Benefits Committee appointed
by the Board of Directors of the Company to administer the
Plan.
IN WITNESS WHEREOF, the Board of Directors of Savannah
Electric and Power Company hereby approves this First Amendment to the Deferred
Compensation Plan for Key Employees of Savannah Electric and Power Company, as
executed by the undersigned authorized officer, and further authorizes such
other actions necessary to implement this Amendment this _____ day of
________________, 1994, to be effective as of October 12, 1994.
SAVANNAH ELECTRIC AND POWER COMPANY
By:
Arthur M. Gignilliat, Jr.
President and Chief Executive Officer
ATTEST:
Lavonne K. Calandra
Corporate Secretary
(CORPORATE SEAL)
FIRST AMENDMENT TO THE DEFERRED
COMPENSATION PLAN FOR KEY EMPLOYEES OF
SAVANNAH ELECTRIC AND POWER COMPANY
WHEREAS, the Board of Directors of Savannah Electric and Power
Company (the "Company") heretofore adopted the Deferred Compensation Plan for
Key Employees of Savannah Electric and Power Company (the "Plan"), in order to
provide key management employees of the Company with long-term compensation
incentives; and
WHEREAS, the Plan has been amended from time to time to change
the terms of these long-term compensation incentives; and
WHEREAS, it is the Company's desire to amend the Plan at this
time to clarify administration of the Plan; and
WHEREAS, the Company has reserved the right to amend the Plan
at any time in Article XI of the Plan.
NOW, THEREFORE, effective October 12, 1994, the Company hereby
amends the Plan as follows:
1.
Section 2.2 of the Plan is amended by deleting such provision
in its entirety and inserting the following:
"Committee": The Administrative Benefits Committee appointed
by the Board of Directors of the Company to administer the
Plan.
IN WITNESS WHEREOF, the Board of Directors of Savannah
Electric and Power Company hereby approves this First Amendment to the Deferred
Compensation Plan for Key Employees of Savannah Electric and Power Company, as
executed by the undersigned authorized officer, and further authorizes such
other actions necessary to implement this Amendment this _____ day of
________________, 1994, to be effective as of October 12, 1994.
SAVANNAH ELECTRIC AND POWER COMPANY
By:
Arthur M. Gignilliat, Jr.
President and Chief Executive Officer
ATTEST:
Lavonne K. Calandra
Corporate Secretary
(CORPORATE SEAL)