December 16, 2005 Dear Tom: (December 16th, 2005)
The purpose of this letter agreement is to amend the letter agreement between you and the Company dated February 27, 2003 (the "Agreement"). In recognition of your election as Chief Executive Officer of Dominion effective as of January 1, 2006 and your agreement to serve in such position, the Board of Directors has approved an amendment to your Agreement to include a new section as follows:
Amendment to Employment Agreement (May 31st, 2005)
This AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is made as of May 26, 2005, between DOMINION RESOURCES, INC. (the "Company") and THOS. E. CAPPS (the "Executive").