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AGREEMENT
TO EXTEND DURATION OF
DIRECTOR SERVICES AGREEMENT
AGREEMENT
TO EXTEND DURATION OF DIRECTOR SERVICES AGREEMENT (“Extension
Agreement”), dated June 1, 2009 by and between National
Fuel Gas Company, a New Jersey corporation (the
“Company”), and Philip C. Ackerman
(“Executive”).
WHEREAS,
the Company and Executive entered into a Director Services
Agreement dated June 1, 2008
(“Agreement”);
WHEREAS,
pursuant to Section 1. (“Retirement; Continuing Board
Membership”) of the Agreement, the Company and Executive
agreed that Executive would remain as the non-executive
non-employee Chairman of the Board of Directors of the Company
(“Chairman”) for one year or such longer period as the
Executive, the Chief Executive Officer and the Board of Directors
may mutually agree (“Chairman Services
Period”);
WHEREAS,
the Chief Executive Officer and the Board of Directors believe that
it is in the best interest of the Company to extend the Chairman
Services Period and continue to retain access to the services of
Executive in the capacity of Chairman up to and through the
conclusion of the 2010 Annual Meeting of Stockholders of National
Fuel Gas Company; and
WHEREAS,
Executive is willing to extend the Cha
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