The Williams Companies, Inc. Amended And Restated Change In Control Severance Agreement (Tier One Executives)Control Severance Agreement • February 25th, 2009 • Williams Companies Inc • Natural gas transmission • Oklahoma
THIS AMENDED AND RESTATED AGREEMENT dated as of , 200___ (the “Agreement Date”) is made by and between The Williams Companies, Inc., a corporation incorporated under the laws of the State of Delaware (“Williams”, together with its subsidiaries, affiliates and successors thereto ) and [INSERT EXECUTIVE NAME] (“Executive”).
ContractRestricted Stock Unit Agreement • February 25th, 2009 • Williams Companies Inc • Natural gas transmission
THIS RESTRICTED STOCK UNIT AGREEMENT (this “Agreement”), which contains the terms and conditions for the Restricted Stock Units (“Restricted Stock Units” or “RSUs”) referred to in the 2008 Restricted Stock Unit Award Letter delivered in hard copy or electronically to Participant (“2008 Award Letter”), is by and between THE WILLIAMS COMPANIES, INC., a Delaware corporation (the “Company”) and the individual identified on the last page hereof (the “Participant”).
AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2002 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 23, 2004) AND AWARD AGREEMENTS THEREUNDERAgreements Thereunder • February 25th, 2009 • Williams Companies Inc • Natural gas transmission
This Amendment (“Amendment”) to The Williams Companies, Inc. 2002 Incentive Plan (as amended and restated effective January 23, 2004) (“Plan”), and to Award Agreements pursuant to which Awards have previously been made thereunder, is hereby adopted effective the 26th day of January, 2007.
CONFIDENTIAL SEPARATION AGREEMENT AND RELEASEConfidential Separation Agreement and Release • February 25th, 2009 • Williams Companies Inc • Natural gas transmission • Oklahoma
THIS CONFIDENTIAL SEPARATION AGREEMENT AND RELEASE (“Agreement”) is entered into this 2nd day of April, 2008, by and between THE WILLIAMS COMPANIES, INC., a Delaware Corporation (“Williams” or the “Company”), and Michael P. Johnson (“Executive”);
