DTE Energy 2015 Annual Report Download - page 157

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5. Effective as of the date this First Amendment is adopted, the second sentence of Section 12.12 is amended to read as follows:
Unless otherwise authorized by the Committee or its delegate, no amendment or modification to this Plan shall be effective until
reduced to writing and adopted pursuant to Section 11.01.
6. Effective as of the date this First Amendment is adopted, Section 12.07 is amended to read as follows:
12 . 0 7 . Successors. In the event of any consolidation, merger, acquisition or reorganization of the Company, the
obligations of the Company under this Plan shall continue and be binding upon the Company and its respective successors.
7. Effective as of the date this First Amendment is adopted, Section 14.04 is amended to read as follows:
14.04. Liability. Upon and at all times after a Change in Control, the Company shall be liable for all obligations under
the Plan to each employee covered by the Plan, regardless of the corporation by which such employee is employed.
DTE Energy Company has caused this First Amendment to be executed on the 4th day of February, 2016.
DTE Energy Company
/S/ Larry E. Steward
__________________________________________
Larry E. Steward
Senior Vice President, Human Resources
First Amendment to DTE Executive Deferred Compensation Plan Restated Effective January 1, 2005 – Page 1 of 1