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Amendment No1 Extension Agreement

This is an actual contract by Atmos Energy.

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Sectors: Energy
Governing Law: Texas, View Texas State Laws
Effective Date: August 14, 2001
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AMENDMENT NO. 1 TO
MINI-MED/DENTAL BENEFIT EXTENSION AGREEMENT


THIS AMENDMENT NO. 1 TO MINI-MED/DENTAL BENEFIT EXTENSION AGREEMENT (the "Amendment") is made and entered into this 14th day of August, 2001, by and between Atmos Energy Corporation, a Texas and Virginia corporation (the "Company"), and CHARLES K. VAUGHAN ("Mr. Vaughan").


WHEREAS, the Company and Mr. Vaughan entered into that certain Mini-Med/Dental Benefit Extension Agreement dated October 1, 1994, (the "Agreement"); and


WHEREAS, the Company and Consultant desire to amend the Agreement as set forth below to provide for an extension of the benefits under the Agreement to Mr. Vaughan and his eligible dependents for his and his surviving spouse's lifetimes.


NOW THEREFORE, for and in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:


1. Benefits Provided to Mr. Vaughan's Surviving Spouse. Section 2 of the Agreement shall be amended and restated in its entirety to read as follows:


If Mr. Vaughan dies prior to reaching age 65 and leaves a
surviving spouse, said spouse shall, for the remainder of her
life, be ent
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