GenOn Energy Holdings – First Amendment to Employment Agreement (May 11th, 2005)
This First Amendment to Employment Agreement (the First Amendment) is made and entered into this 9th day of May, 2005 by and between Mirant Services, LLC (hereinafter Mirant) and Loyd Alderman Warnock (hereinafter Warnock).
GenOn Energy Holdings – 2005 Named Executive Officer Base Compensation and Short-Term Incentive Targets (March 15th, 2005)
2005 Base Salary. The Compensation Committee approved base salaries of the named executive officers for 2005 as follows: M. Michele Burns, Executive Vice President, Chief Financial Officer and Chief Restructuring Officer$600,000; Curtis A. Morgan, Executive Vice President and Chief Operating Officer$500,000; Douglas L. Miller, Senior Vice President and General Counsel$380,000; Vance N. Booker, Senior Vice President, Administration$295,000; and L. Alderman Warnock, Senior Vice President, Governmental and Regulatory Affairs$250,000. The Compensation Committee did not take any action with respect to the salary of S. Marce Fuller, its Chief Executive Officer.
GenOn Energy Holdings – Contract (August 9th, 2004)
EXHIBIT 10.2 EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") is made and entered into this 31 day of May, 2004 by and between Mirant Services, LLC (hereinafter "Mirant"), and Loyd Alderman Warnock (hereinafter "Warnock"). W I T N E S S E T H: WHEREAS, Mirant desires to secure the services of Warnock as an executive of Mirant; and WHEREAS, Warnock desires to be employed by Mirant in this capacity; and WHEREAS, Mirant and Warnock wish to enter into this Employment Agreement setting forth the terms and conditions of such employment, NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties hereby agree as follows: 1. EMPLOYMENT DUTIES. Mirant hereby agrees to employ Warnock as its Senior Vice President - Governmental and Regulatory Affairs and Warnock hereby agrees to accept such employment upon the conditions set forth in this Agre