Attached files
file | filename |
---|---|
10-K - FORM 10-K - Patriot Coal CORP | c56403e10vk.htm |
EX-23.1 - EX-23.1 - Patriot Coal CORP | c56403exv23w1.htm |
EX-31.2 - EX-31.2 - Patriot Coal CORP | c56403exv31w2.htm |
EX-31.1 - EX-31.1 - Patriot Coal CORP | c56403exv31w1.htm |
EX-21.1 - EX-21.1 - Patriot Coal CORP | c56403exv21w1.htm |
EX-32.1 - EX-32.1 - Patriot Coal CORP | c56403exv32w1.htm |
EX-32.2 - EX-32.2 - Patriot Coal CORP | c56403exv32w2.htm |
EX-10.63 - EX-10.63 - Patriot Coal CORP | c56403exv10w63.htm |
EX-10.65 - EX-10.65 - Patriot Coal CORP | c56403exv10w65.htm |
Exhibit 10.64
SECOND AMENDMENT TO THE
PATRIOT COAL CORPORATION
EMPLOYEE STOCK PURCHASE PLAN
PATRIOT COAL CORPORATION
EMPLOYEE STOCK PURCHASE PLAN
WHEREAS, Patriot Coal Corporation (the Company) adopted the Patriot Coal Corporation
Employee Stock Purchase Plan (the Plan), as amended;
WHEREAS, the Company desires to amend the Plan to provide for all employees of the Company and
its subsidiaries to participate in the Plan and to accurately reflect actions which can be taken by
the Companys designee;
NOW, THEREFORE, the Plan is hereby amended as follows:
I.
Section 2.19 is hereby amended in its entirety to read as follows:
Subsidiary means a partnership, limited liability company or corporation, domestic or
foreign, of which 100% of the voting interests or shares are held by the Company or a
Subsidiary, whether or not such partnership, limited liability company or corporation now
exists or is hereafter organized or acquired by the Company or a Subsidiary.
II.
Section 3.5 of the Plan is hereby amended in its entirety to read as follows:
An Employee may elect to withdraw contributions made during an Offering Period by giving
written notice to the Company or its designee at least fifteen (15) calendar days before
the end of such Offering Period, in which case the cash credited to the Employees Option
Account will be refunded to the Employee without interest as soon as administratively
feasible after the Committee receives such notice, and the Employee may not re-enroll in
the Plan until the next Offering Period.
III.
Section 5.1(a)(i) of the Plan is hereby amended in its entirety to read as follows:
as of the beginning of the Offering Period that is at least fifteen (15) calendar days
after the Employee files with the Company or its designee a written notice of
discontinuance of contributions (except as provided in Section 1.1(a)(i));
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IV.
The Plan shall otherwise remain unchanged and in full force and effect.
PATRIOT COAL CORPORATION |
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By: | //Richard M. Whiting// | |||
Richard M. Whiting | ||||
Chief Executive Officer | ||||
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