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EXHIBIT 10.31
FIRST AMENDMENT TO THE
EMPLOYMENT AGREEMENT OF ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
WHEREAS, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (the "Executive") and NRG Energy Inc. ("NRG")
have previously entered into an Employment Agreement (the "Agreement") dated
June 28, 1995; and
WHEREAS, Section 3(c)(i) of the Agreement provides that Executive may
request a lump sum payment option of the benefit described therein provided
that Executive requests said lump sum payment not less than twelve (12) months
prior to Executive's termination of employment; and
WHEREAS, NRG and Executive wish to amend the Agreement to permit the
request to be made not less than ten (10) months prior to Executive's
termination of employment.
RESOLVED, that Section 3(c)(i) of the Agreement is hereby amended to
substitute the word "ten" for the word "twelve" in the second sentence thereof.
RESOLVED FURTHER, that the Agreement as amended, shall remain in
fullforce and effect.
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Date: 6/27/99
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
NRG Energy Inc.
By /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Date: 6/25/99
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Its Director
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