AGREEMENT AND PLAN OF MERGER AND SCHEME OF ARRANGEMENTMerger Agreement • October 4th, 2000 • National Grid Group PLC • New York
EXHIBIT 2(b)(iii) THIS AGREEMENT is made on 22nd November, 2001 BETWEEN: (1) NEW NATIONAL GRID PLC (a company incorporated in England and Wales with registered number 4031152) ("NEW NG") as a guarantor and as a borrower; (2) NATIONAL GRID GROUP PLC (a...Loan Agreement • June 21st, 2002 • National Grid Group PLC
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER AND SCHEME OF ARRANGEMENTAgreement and Plan of Merger • December 4th, 2000 • National Grid Group PLC
Indenture Dated June 12, 2023 by and between NATIONAL GRID PLC, the Company and THE BANK OF NEW YORK MELLON, LONDON BRANCH, as TrusteeIndenture • June 12th, 2023 • National Grid PLC • Natural gas transmission
* Reconciliation and tie between Trust Indenture Act of 1939, as amended by the Trust Reform Act of 1990, and the Indenture, dated as of June 12, 2023.
FORM OFEmployment Agreement • June 21st, 2002 • National Grid Group PLC • Massachusetts
ARTICLE VII ADDITIONAL AGREEMENTS.......................................41 Section 7.1 Access to Information.....................41 Section 7.2 Proxy Statement and Registration Statement; Listing; Parent Disclosure Documents...............42 Section...Merger Agreement • May 10th, 2001 • National Grid Group PLC • New York
Form of Underwriting Agreement] UNDERWRITING AGREEMENT National Grid plc $____________% Notes due 20______Underwriting Agreement • August 28th, 2024 • National Grid PLC • Natural gas transmission • New York
National Grid plc, a public limited company incorporated under the laws of England and Wales (the “Company”), proposes to issue and sell to the several underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representatives (the “Representatives”), $______ principal amount of its ______Notes due 20______ (the “Securities”). The Securities will be issued pursuant to an Indenture, as heretofore supplemented, dated June 12, 2023 (the “Base Indenture”), as supplemented by a _____ supplemental indenture dated as of ______, 20______ (the “______ Supplemental Indenture”, and together with the Base Indenture, the “Indenture”) between the Company and Bank of New York Mellon, London Branch as trustee and paying agent (the “Trustee”).
1-3 Strand London WC2N 5EH NGG Finance plc United Kingdom Finance company. ---- ------------------------------------------------------------------------------- ------------------------------------------------- 1-3 Strand London WC2N 5EH NGG Finance...Exhibit • July 15th, 2004 • National Grid Transco PLC • Natural gas transmission
CLAUSE NO TITLE PAGE NO 1. Appointment and Term 3 2. Duties 3 3. Salary 4 4. Pension 5 5. Insurance Benefits 5 6. Professional Fees 5 7. Car 5 8. Expenses 6 9. Holidays 6 10. Sickness and Injury 6 11. Code of Corporate Governance 7 12. Interests in...Service Agreement • June 21st, 2002 • National Grid Group PLC • England and Wales
AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit AgreementDeposit Agreement • August 1st, 2005 • National Grid PLC • Natural gas transmission • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of January 31, 2002,____________, 2005, among NATIONAL GRID GROUP PLCPLC (F/K/A National Grid Transco plc F/K/A National Grid Group plc), a public limited company incorporated under the laws of England and Wales, with company number 2367004, to be renamed National Grid Holdings One plc (“National Grid”, herein called the Issuer until the Effective Time), NEW NATIONAL GRID PLC, a public limited company incorporated under the laws of England and Wales, with company number 4031152, to be renamed National Grid Group plc, (herein called the Issuer after the Effective Time ( herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
NATIONAL GRID PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of August 1, 2005Deposit Agreement • June 17th, 2008 • National Grid PLC • Natural gas transmission • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of August 1, 2005, among NATIONAL GRID PLC (F/K/A National Grid Transco plc F/K/A National Grid Group plc), a public limited company incorporated under the laws of England and Wales ( herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
ANDDeposit Agreement • June 21st, 2002 • National Grid Group PLC • New York
FORM OF SECOND AMENDED AND RESTATED FEDERAL AND STATE INCOME TAX ALLOCATION AGREEMENTFederal and State Income Tax Allocation Agreement • July 29th, 2002 • National Grid Group PLC
UNDERWRITING AGREEMENT NATIONAL GRID plc Debt Securities Underwriting Agreement Standard ProvisionsUnderwriting Agreement • June 16th, 2009 • National Grid PLC • Natural gas transmission • New York
From time to time, National Grid plc, a public limited company incorporated under the laws of England and Wales (the “Company”), may enter into one or more underwriting agreements in the form of Annex A hereto that incorporate by reference these Standard Provisions (collectively with these Standard Provisions, an “Underwriting Agreement”) that provide for the sale of the securities designated in such Underwriting Agreement (the “Securities”) to the several Underwriters named therein (the “Underwriters”), for whom the Underwriter(s) named therein shall act as representative (the “Representative”). The Underwriting Agreement, including these Standard Provisions, is sometimes referred to herein as this “Agreement”. The Securities will be issued pursuant to an Indenture dated July 3, 2006 (the “Indenture”) between the Company and The Bank of New York (now The Bank of New York Mellon), as trustee (the “Trustee”).
Exhibit BA to Deposit AgreementDeposit Agreement • August 1st, 2005 • National Grid PLC • Natural gas transmission
representing deposited Ordinary Shares (herein called "Shares") of New National Grid plc (to be renamed National Grid Group plc after the Effective Time), a public limited company incorporated under the laws of England and Wales (herein called the "Company"). At the date hereof, each American Depositary Share represents five (5) Shares which are either deposited or subject to deposit under the deposit agreement at the London, England office of The Bank of New York (herein called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
UNDERWRITING AGREEMENT NATIONAL GRID plc Debt Securities Underwriting Agreement Standard ProvisionsUnderwriting Agreement • June 28th, 2006 • National Grid PLC • Natural gas transmission • New York
From time to time, National Grid plc, a public limited company incorporated under the laws of England and Wales (the “Company”), may enter into one or more underwriting agreements in the form of Annex A hereto that incorporate by reference these Standard Provisions (collectively with these Standard Provisions, an “Underwriting Agreement”) that provide for the sale of the securities designated in such Underwriting Agreement (the “Securities”) to the several Underwriters named therein (the “Underwriters”), for whom the Underwriter(s) named therein shall act as representative (the “Representative”). The Underwriting Agreement, including these Standard Provisions, is sometimes referred to herein as this “Agreement”. The Securities will be issued pursuant to an Indenture [to be] dated as of , 2006 (the “Indenture”) between the Company and The Bank of New York, as trustee (the “Trustee”).
SERVICE AGREEMENTService Agreement • June 11th, 2003 • National Grid Transco PLC • Electric services • England and Wales
NATIONAL GRID GROUP plc (to become National Grid Transco plc) (the “Company”) and THE NATIONAL GRID COMPANY plc whose registered offices are at 15 Marylebone Road, London NW1 5JD and National Grid House, Kirby Corner Road, Coventry, CV4 8JY respectively (the "Companies") and STEVE LUCAS (“you”).
11/66374368_14 2 CONTENTS CLAUSE PAGE 1. DEFINITIONS AND INTERPRETATION ....................................................................... 1 2. SALE AND PURCHASE ................................................................Share Purchase Agreement • June 8th, 2021 • National Grid PLC • Natural gas transmission
SERVICE AGREEMENTService Agreement • June 16th, 2004 • National Grid Transco PLC • Natural gas transmission • England and Wales
THE NATIONAL GRID GROUP plc (the "Company") and THE NATIONAL GRID COMPANY plc whose registered offices are at 15 Marylebone Road, London NW1 5JD and National Grid House, Kirby Corner Road, Coventry, CV4 8JY respectively (the "Companies") and Mr Edward Astle, Bailey's Farmhouse, Chatham Green, Essex CM3 3LE.
ContractService Agreement • June 4th, 2019 • National Grid PLC • Natural gas transmission • England and Wales
EXHIBIT 4 (c).5 Dated 21 December 2018 NATIONAL GRID UK Limited and ANDREW AGG SERVICE AGREEMENT Linklaters LLPOne Silk StreetLondon EC2Y 8HQ Telephone (44-20) 7456 2000 Facsimile (44-20) 7456 2222
Dated 1 April 2006 NATIONAL GRID PLC and STEVEN HOLLIDAY SERVICE AGREEMENTService Agreement • June 19th, 2007 • National Grid PLC • Natural gas transmission • England and Wales
LOAN AND TRUST AGREEMENT among MASSACHUSETTS DEVELOPMENT FINANCE AGENCY and MASSACHUSETTS ELECTRIC COMPANY and Dated as of December 1, 2004 And Providing for the Issue of $40,000,000 Massachusetts Development Finance Agency Pollution Control Revenue...Loan and Trust Agreement • July 28th, 2005 • National Grid PLC • Natural gas transmission • Massachusetts
FOR INFORMATION ONLYJoint Sponsorship Agreement • May 25th, 2010 • National Grid PLC • Natural gas transmission
The Company shall register the New Shares in the names of the successful applicants, and shall provide, and shall procure that the Directors shall provide, all information and assistance that a Bank may reasonably require for the purposes of this Agreement and execute (or procure to be executed) each document and do (or procure to be done) each act and thing that an Underwriter may reasonably request in order to give effect to the Rights Issue or Admission.
Promissory NoteIntercompany Promissory Note • October 22nd, 2001 • National Grid Group PLC
FOR VALUE RECEIVED, National Grid USA (the "Borrower"), hereby promises to pay to ______________ ("Lender"), on demand but in any event not later than [maturity date], the principal sum set forth on the grid attached hereto, or on the records maintained by National Grid USA Service Co., Inc. as "Principal Amount Outstanding." This note may be prepaid in full at any time or in part from time to time without premium or penalty.
NATIONAL GRID GROUP PLC and NATIONAL GRID COMPANY PLC And STEVE LUCAS Dated 13/6/2002Service Agreement • June 16th, 2004 • National Grid Transco PLC • Natural gas transmission • England and Wales
NATIONAL GRID GROUP plc (to become National Grid Transco plc) (the “Company”) and THE NATIONAL GRID COMPANY plc whose registered offices are at 15 Marylebone Road, London NW1 5JD and National Grid House, Kirby Comer Road, Coventry, CV4 8JY respectively (the “Companies”) and STEVE LUCAS (“you”).
CONTRACT OF SERVICE dated 13 June 2002 between National Grid Group plc (to become National Grid Transco plc) whose registered offices are at 15 Marylebone Road, London, NW1 5JD, England (the “Company”) and Sir John Parker (“You”). Pre-ConditionContract of Service • June 11th, 2003 • National Grid Transco PLC • Electric services • England and Wales
This Contract shall be conditional upon the scheme of arrangement for the merger of the Company and Lattice Group plc becoming unconditional and effective by not later than 31st March 2002 or such later date (if any) as the Company and Lattice Group plc may agree and the High Court may allow.
FIRST SUPPLEMENTAL INDENTURE by and between NATIONAL GRID PLC, the Company and THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Trustee and Paying Agent relating to an Indenture, dated as of June 12, 2023 June 12, 2023Supplemental Indenture • June 12th, 2023 • National Grid PLC • Natural gas transmission • New York
This First Supplemental Indenture, dated as of June 12, 2023 (this “First Supplemental Indenture”), between National Grid plc, a company incorporated under the laws of England and Wales (the “Company”) and The Bank of New York Mellon, London Branch, a New York banking corporation organized and existing under the laws of New York, acting through its London Branch, as trustee (the “Trustee”, which term includes any successor Trustee) and paying agent (the “Paying Agent”, which term includes any successor Paying Agent).
METROWEST REALTY, L.L.C. FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • July 29th, 2003 • National Grid Transco PLC • Natural gas transmission
THIS FIRST AMENDMENT dated January 28, 1999 to the Limited Liability Company Agreement of Metrowest Realty, L.L.C. (the “LLC”), a Delaware limited liability company, dated as of December 17, 1998 (the “Agreement”), is made by New England Electric System as the sole member (“Member”) of the LLC. For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Agreement is hereby amended as follows: 1. Change of Name. Section 1 of the Agreement is hereby amended to read in its entirety as follows, in order to reflect that the Member, pursuant to its authority granted in Section 14(e) of the Agreement, has elected to change the name of the LLC: “1. Name of LLC. The name of the LLC is Metrowest Realty LLC.”
Amended and Restated Further Acquisition AgreementFurther Acquisition Agreement • May 23rd, 2024 • National Grid PLC • Natural gas transmission
(1)LATTICE GROUP LIMITED, a company incorporated in England and Wales with registered number 03900804 and whose registered office is at 1-3 Strand, London WC2N 5EH, United Kingdom (the “Seller”); and
EMPLOYMENT AGREEMENT RICHARD P. SERGELEmployment Agreement • June 16th, 2004 • National Grid Transco PLC • Natural gas transmission • Massachusetts
THIS AGREEMENT by and between, THE NATIONAL GRID GROUP PLC, a public limited company incorporated under the laws of England and Wales with registration number 2367004 ("National Grid") (solely for purposes of Section 3(b)(2) below), NEW ENGLAND ELECTRIC SYSTEM, a Massachusetts business trust (the "Company"), and RICHARD P. SERGEL (the "Executive"), dated as of the 22nd day of March, 2000.
ContractManagement Services Agreement • December 16th, 2011 • National Grid PLC • Natural gas transmission
FORM OF SECOND AMENDED AND RESTATED FEDERAL AND STATE INCOME TAX ALLOCATION AGREEMENTFederal and State Income Tax Allocation Agreement • January 15th, 2002 • National Grid Group PLC
LIMITED LIABILITY COMPANY AGREEMENT OF GRIDAMERICA LLC A Delaware Limited Liability Company Dated: October 31, 2002Limited Liability Company Agreement • July 29th, 2003 • National Grid Transco PLC • Natural gas transmission • New York
SECOND SUPPLEMENTAL INDENTURE by and between NATIONAL GRID PLC, the Company and THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Trustee and Paying Agent relating to an Indenture, dated as of June 12, 2023 January 11, 2024Supplemental Indenture • January 11th, 2024 • National Grid PLC • Natural gas transmission • New York
This Second Supplemental Indenture, dated as of January 11, 2024 (this “Second Supplemental Indenture”), between National Grid plc, a company incorporated under the laws of England and Wales (the “Company”) and The Bank of New York Mellon, London Branch, a New York banking corporation organized and existing under the laws of New York, acting through its London Branch, as trustee (the “Trustee”, which term includes any successor Trustee) and paying agent (the “Paying Agent”, which term includes any successor Paying Agent).
Dated July 11, 2007 NATIONAL GRID PLC, NATIONAL GRID USA and MR. THOMAS KING EMPLOYMENT AGREEMENTEmployment Agreement • June 17th, 2008 • National Grid PLC • Natural gas transmission • Massachusetts
