AMENDMENT NO. 1Revolving Credit Agreement • March 30th, 2006 • ITC Holdings Corp. • Electric services • New York
AMONGPurchase Agreement • May 17th, 2006 • ITC Holdings Corp. • Electric services • New York
among MICHIGAN ELECTRIC TRANSMISSION COMPANY, LLC, as Borrower,Credit Agreement • November 2nd, 2006 • ITC Holdings Corp. • Electric services • New York
EXHIBIT 4.16 SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • November 2nd, 2006 • ITC Holdings Corp. • Electric services • New York
WITNESSETH:Non-Competition Agreement • November 2nd, 2006 • ITC Holdings Corp. • Electric services • Michigan
AMENDMENT NO. 1Revolving Credit Agreement • March 30th, 2006 • ITC Holdings Corp. • Electric services • New York
EXECUTION COUNTERPART REVOLVING CREDIT AGREEMENT, DATED AS OF MARCH 29, 2007, ITC HOLDINGS CORP., AS THE BORROWER, VARIOUS FINANCIAL INSTITUTIONS AND OTHER PERSONS FROM TIME TO TIME PARTIES HERETO, AS THE LENDERS, JPMORGAN CHASE BANK, N.A. AS THE...Revolving Credit Agreement • April 4th, 2007 • ITC Holdings Corp. • Electric services • New York
GENERATOR INTERCONNECTION AGREEMENT (GIA)Generator Interconnection Agreement • September 25th, 2012 • ITC Holdings Corp. • Electric services
THIS GENERATOR INTERCONNECTION AGREEMENT (“GIA”) is made and entered into this ____ day of ________ 20__, by and between [Entergy Operating Company], a _______________ organized and existing under the laws of the State/Commonwealth of ____________ (“Interconnection Customer” with a Generating Facility), and [ITC Operating Company], a [corporation] organized and existing under the laws of the State/Commonwealth of ____________ (“Transmission Owner” and “Transmission Operator”), and the Midwest Independent Transmission System Operator, Inc., a non-profit, non-stock corporation organized and existing under the laws of the State of Delaware (“Transmission Provider”). Interconnection Customer, Transmission Owner and Transmission Provider each may be referred to as a “Party,” or collectively as the “Parties.”
Shares ITC HOLDINGS CORP. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • September 25th, 2006 • ITC Holdings Corp. • Electric services • New York
SALES AGENCY FINANCING AGREEMENTSales Agency Financing Agreement • June 27th, 2008 • ITC Holdings Corp. • Electric services • New York
• The statement set forth in the first sentence of the third paragraph under the caption “Plan of Distribution” in the Prospectus Supplement dated June 27, 2008 relating to the Issuance Shares.
AMENDMENT AND RESTATEMENT AGREEMENTRevolving Credit Agreement • January 10th, 2020 • ITC Holdings Corp. • Electric services • New York
REVOLVING CREDIT AGREEMENT, dated as of October 23, 2017 (as amended and restated as of January 10, 2020), among INTERNATIONAL TRANSMISSION COMPANY, a Michigan corporation (the “Borrower”), various financial institutions and other Persons from time to time parties hereto as lenders (each a “Lender” and, collectively, the “Lenders”) and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Wells Fargo Bank”), as administrative agent (in such capacity, the “Administrative Agent”).
FORM OF MANAGEMENT STOCKHOLDER’S AGREEMENT (Purchased Stock and Options Only)Management Stockholder’s Agreement • June 10th, 2005 • ITC Holdings Corp. • Electric services • Michigan
This Management Stockholder’s Agreement (this “Agreement”) is entered into as of [DATE], 2003 (the “Effective Date”) between ITC Holdings Corp., a Michigan corporation (the “Company”), and the undersigned person (the “Management Stockholder”) (the Company and the Management Stockholder being hereinafter collectively referred to as the “Parties”). All capitalized terms not immediately defined are hereinafter defined in Section 7(b) of this Agreement.
TERM LOAN CREDIT AGREEMENT dated as of January 23, 2020 MICHIGAN ELECTRIC TRANSMISSION COMPANY, LLC, as the Borrower, VARIOUS FINANCIAL INSTITUTIONS AND OTHER PERSONS FROM TIME TO TIME PARTIES HERETO, as the Lenders, and TORONTO DOMINION (TEXAS) LLC,...Term Loan Credit Agreement • January 23rd, 2020 • ITC Holdings Corp. • Electric services • New York
TERM LOAN CREDIT AGREEMENT, dated as of January 23, 2020, among MICHIGAN ELECTRIC TRANSMISSION COMPANY, LLC, a Michigan limited liability company (the “Borrower”), various financial institutions and other Persons from time to time parties hereto as lenders (each a “Lender” and, collectively, the “Lenders”) and TORONTO DOMINION (TEXAS) LLC, as administrative agent (in such capacity, the “Administrative Agent”).
ContractEmployment Agreement • February 11th, 2022 • ITC Holdings Corp. • Electric services • Michigan
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 10th, 2005 • ITC Holdings Corp. • Electric services • New York
REGISTRATION RIGHTS AGREEMENT, dated as of February 28, 2003, among ITC HOLDINGS CORP., a Michigan corporation (the “Company”) and INTERNATIONAL TRANSMISSION HOLDINGS LIMITED PARTNERSHIP, a Michigan limited partnership ( “Partnership”).
EXECUTION VERSION FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • November 2nd, 2006 • ITC Holdings Corp. • Electric services • New York
5,583,250 Shares ITC HOLDINGS CORP. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • January 23rd, 2008 • ITC Holdings Corp. • Electric services • New York
REGISTRATION RIGHTS AGREEMENT Dated as of November 14, 2017 by and among ITC HOLDINGS CORP., on the one hand, and BARCLAYS CAPITAL INC., MORGAN STANLEY & CO. LLC, and WELLS FARGO SECURITIES, LLC, as Representatives of the Initial Purchasers, on the...Registration Rights Agreement • November 14th, 2017 • ITC Holdings Corp. • Electric services • New York
This REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into on November 14, 2017, by and among ITC Holdings Corp., a corporation duly organized and existing under the laws of the State of Michigan (the “Issuer”), on the one hand, and Barclays Capital Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC and Wells Fargo Securities, LLC, on their own behalf and as representatives (the “Representatives”) of each of the other Initial Purchasers named in Schedule A hereto (collectively, the “Initial Purchasers”), on the other hand.
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • July 30th, 2015 • ITC Holdings Corp. • Electric services • Michigan
THIS AGREEMENT (the “Agreement”) is made effective as of (____) (the “Grant Date”), between ITC Holdings Corp., a Michigan corporation (hereinafter called the “Company”), and the individual whose name is set forth on the signature page hereof, who is an employee of the Company or a Subsidiary of the Company, hereinafter referred to as the “Employee”. Capitalized terms not otherwise defined herein shall have the same meanings as in the Second Amended and Restated 2006 Long Term Incentive Plan, as may be further amended from time to time (the “Plan”).
Project G479B AMENDED AND RESTATED GENERATOR INTERCONNECTION AGREEMENT entered into by and between Michigan Electric Transmission Company, LLC and Consumers Energy Company and Midcontinent Independent System Operator, Inc.Generator Interconnection Agreement • November 4th, 2016 • ITC Holdings Corp. • Electric services • Michigan
THIS Amended AND RESTATED GENERATOR INTERCONNECTION AGREEMENT(the "Agreement") is made and entered into as of October 24, 2016 by and among Michigan Electric Transmission Company, LLC, a limited liability company with offices at 27175 Energy Way Novi, Michigan (herein referred to as “METC” or "Transmission Owner”), Consumers Energy Company, a Michigan corporation with offices at One Energy Plaza, Jackson, Michigan (herein referred to as “Consumers” or “Interconnection Customer”), and the Midcontinent Independent System Operator, Inc., formerly known as Midwest Independent Transmission System Operator, Inc., a non-profit, non-stock corporation organized and existing under the laws of the State of Delaware (herein referred to as “MISO” or “Transmission Provider”). Transmission Provider, Consumers and Transmission Owner each may be referred to individually as a "Party," or collectively as the "Parties." This Agreement amends, restates and replaces the October 1, 2015 Amendment and Restate
EIGHTH AMENDED & RESTATED BYLAWS OF ITC HOLDINGS CORP. Reference is made to the Agreement and Plan of Merger (as assigned, the “Merger Agreement”) dated February 9, 2016 by and among FortisUS Inc. (“FortisUS”), a Delaware corporation, Fortis Inc., a...Bylaws • February 12th, 2021 • ITC Holdings Corp. • Electric services
ITC Holdings Corp. $50,000,000 6.04% Senior Notes, Series A, due September 20, 2014 $50,000,000 6.23% Senior Notes, Series B, due September 20, 2017Note Purchase Agreement • November 1st, 2007 • ITC Holdings Corp. • Electric services • New York
ITC Holdings Corp., a Michigan corporation (the “Company”), agrees with each of the purchasers listed in the attached Schedule A (each, a “Purchaser” and collectively, the “Purchasers”) as follows:
EMPLOYMENT AGREEMENTEmployment Agreement • June 10th, 2005 • ITC Holdings Corp. • Electric services • Michigan
This EMPLOYMENT AGREEMENT (the “Agreement”) is dated as of May 10, 2005 (the “Effective Date”) by and between ITC Holdings Corp. (the “Company”) and Joseph Welch (the “Executive”).
EMPLOYEE MATTERS AGREEMENT by and among ENTERGY CORPORATION, MID SOUTH TRANSCO LLC and ITC HOLDINGS CORP. dated as of December 4, 2011Employee Matters Agreement • December 6th, 2011 • ITC Holdings Corp. • Electric services • Delaware
This Employee Matters Agreement (this “Agreement”) is dated as of December 4, 2011 among Entergy Corporation, a Delaware corporation (“Entergy”), Mid South TransCo LLC, a Delaware limited liability company and presently a wholly owned Subsidiary of Entergy (“TransCo”), and ITC Holdings Corp., a Michigan corporation (“ITC”). Each of Entergy, TransCo and ITC is herein referred to as a “Party” and together, as “Parties”.
STOCK OPTION AGREEMENT [NAME]Stock Option Agreement • August 18th, 2006 • ITC Holdings Corp. • Electric services • Michigan
THIS AGREEMENT, dated as of (the “Grant Date”), is made by and between ITC Holdings Corp., a Michigan corporation (the “Company”), and the individual whose name is set forth on the signature page hereof, who is an employee of the Company or a Subsidiary of the Company (the “Optionee”). Any capitalized terms herein but not otherwise defined shall have the meaning set forth in the Company’s 2006 Long Term Incentive Plan (the “Plan”).
ITC Midwest LLC PURCHASE AGREEMENTPurchase Agreement • February 1st, 2008 • ITC Holdings Corp. • Electric services • New York
Lehman Brothers Inc. (“Lehman”) Credit Suisse Securities (USA) LLC (“Credit Suisse”), As Representatives of the several Initial Purchasers listed in Schedule A hereto, c/o Lehman Brothers Inc. 745 Seventh Avenue New York, New York 10019
U.S. $100,000,000 REVOLVING CREDIT AGREEMENT, dated as of May 17, 2011, MICHIGAN ELECTRIC TRANSMISSION COMPANY, LLC as the Borrower, VARIOUS FINANCIAL INSTITUTIONS AND OTHER PERSONS FROM TIME TO TIME PARTIES HERETO, as the Lenders, JPMORGAN CHASE...Revolving Credit Agreement • May 19th, 2011 • ITC Holdings Corp. • Electric services • New York
REVOLVING CREDIT AGREEMENT, dated as of May 17, 2011, among MICHIGAN ELECTRIC TRANSMISSION COMPANY, LLC, a Michigan limited liability company (the “Borrower”), various financial institutions and other Persons from time to time parties hereto as lenders (each a “Lender” and, collectively, the “Lenders”) and JPMORGAN CHASE BANK, N.A. (“JPMCB”), as administrative agent (in such capacity, the “Administrative Agent”).
STOCK OPTION AGREEMENTStock Option Agreement • July 30th, 2015 • ITC Holdings Corp. • Electric services • Michigan
THIS AGREEMENT, dated as of (____) (the “Grant Date”), is made by and between ITC Holdings Corp., a Michigan corporation (the “Company”), and the individual whose name is set forth on the signature page hereof, who is an employee of the Company or a Subsidiary of the Company (the “Optionee”). Any capitalized terms herein but not otherwise defined shall have the meaning set forth in the Company’s Second Amended and Restated 2006 Long Term Incentive Plan, as may be further amended from time to time (the “Plan”).
AGREEMENT AND PLAN OF MERGER among FORTISUS INC., ELEMENT ACQUISITION SUB INC., FORTIS INC. and ITC HOLDINGS CORP. Dated as of February 9, 2016Merger Agreement • February 11th, 2016 • ITC Holdings Corp. • Electric services • New York
This AGREEMENT AND PLAN OF MERGER, dated as of February 9, 2016 (this “Agreement”), is entered into among FortisUS Inc., a Delaware corporation (“Parent”), Element Acquisition Sub Inc., a Michigan corporation and a direct subsidiary of Parent (“Merger Sub”), Fortis Inc., a corporation existing under the Corporations Act of Newfoundland and Labrador (“Ultimate Parent”), and ITC Holdings Corp., a Michigan corporation (the “Company” and, together with Ultimate Parent, Parent and Merger Sub, the “Parties” and each, a “Party”).
U.S. $100,000,000 REVOLVING CREDIT AGREEMENT, dated as of May 17, 2011, INTERNATIONAL TRANSMISSION COMPANY as the Borrower, VARIOUS FINANCIAL INSTITUTIONS AND OTHER PERSONS FROM TIME TO TIME PARTIES HERETO, as the Lenders, JPMORGAN CHASE BANK, N.A.,...Revolving Credit Agreement • May 19th, 2011 • ITC Holdings Corp. • Electric services • New York
REVOLVING CREDIT AGREEMENT, dated as of May 17, 2011, among INTERNATIONAL TRANSMISSION COMPANY, a Michigan corporation (the “Borrower”), various financial institutions and other Persons from time to time parties hereto as lenders (each a “Lender” and, collectively, the “Lenders”) and JPMORGAN CHASE BANK, N.A. (“JPMCB”), as administrative agent (in such capacity, the “Administrative Agent”).
MERGER AGREEMENT among ENTERGY CORPORATION, MID SOUTH TRANSCO LLC, ITC HOLDINGS CORP. and IBIS TRANSACTION SUBSIDIARY LLC dated as of December 4, 2011Merger Agreement • December 6th, 2011 • ITC Holdings Corp. • Electric services • Delaware
This Merger Agreement (this “Agreement”), dated as of December 4, 2011, is among Entergy Corporation, a Delaware corporation (“Entergy”), Mid South TransCo LLC, a Delaware limited liability company and presently a wholly owned Subsidiary of Entergy (“TransCo”), ITC Holdings Corp., a Michigan corporation (“ITC”), and Ibis Transaction Subsidiary LLC, a Delaware limited liability company and a direct wholly owned Subsidiary of ITC (“Merger Sub”).
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 26th, 2009 • ITC Holdings Corp. • Electric services • Michigan
THIS AGREEMENT (the “Agreement”) is made effective as of , 2009 (the “Grant Date”), between ITC Holdings Corp., a Michigan corporation (hereinafter called the “Company”), and , a member of the Board who is not an employee of the Company, hereinafter referred to as the “Grantee.” Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan (as defined below).
Kohlberg Kravis Roberts & Co. L.P. 9 West 57th Street New York, New York 10019Advisory Agreement • June 10th, 2005 • ITC Holdings Corp. • Electric services • New York
Reference is made to that letter agreement (the “Letter Agreement”) dated February 28, 2003 among International Transmission Holdings Limited Partnership (the “Partnership”), International Transmission Company (the “Company”) and Kohlberg, Kravis Roberts & Co. L.P. concerning the engagement (the “Engagement”) of us by the Partnership and the Company to provide advisory, consulting and financial services to the Partnership and the Company and to their respective divisions, subsidiaries and affiliates (collectively, “ITC”). In exchange for our provision of services pursuant to the Engagement, the Company agreed to pay us an annual advisory fee equal to $700,000, such fee to be increased at a rate of 7% annually, payable in quarterly installments in arrears at the end of each quarter.
AMENDMENT NO. 1 Dated as of April 07, 2016 to CREDIT AGREEMENT Dated as of March 28, 2014Credit Agreement • April 11th, 2016 • ITC Holdings Corp. • Electric services • New York
THIS AMENDMENT NO. 1 (this “Amendment”) is made as of April 07, 2016 by and among ITC GREAT PLAINS, LLC, a Michigan limited liability company (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMORGAN CHASE BANK, N.A., as Administrative Agent (the “Administrative Agent”), under that certain Revolving Credit Agreement dated as of March 28, 2014 by and among the Borrower, the Lenders and the Administrative Agent (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
SEPARATION AGREEMENT among ENTERGY CORPORATION, ITC HOLDINGS CORP., MID SOUTH TRANSCO LLC, ENTERGY ARKANSAS, INC., ENTERGY GULF STATES LOUISIANA, L.L.C., ENTERGY LOUISIANA, LLC, ENTERGY MISSISSIPPI, INC., ENTERGY NEW ORLEANS, INC., ENTERGY TEXAS, INC....Separation Agreement • December 6th, 2011 • ITC Holdings Corp. • Electric services • Delaware
This Separation Agreement (this “Agreement”) is dated as of December 4, 2011, among Entergy Corporation, a Delaware corporation (“Entergy”), ITC Holdings Corp., a Michigan corporation (“ITC”), Mid South TransCo LLC, a Delaware limited liability company and presently a Subsidiary of Entergy (“TransCo”), Entergy Arkansas, Inc., an Arkansas corporation and a Subsidiary of Entergy (“Arkansas OpCo”), Entergy Gulf States Louisiana, L.L.C., a Louisiana limited liability company and a Subsidiary of Entergy (“Gulf States OpCo”), Entergy Louisiana, LLC, a Texas limited liability company and a Subsidiary of Entergy (“Louisiana OpCo”), Entergy Mississippi, Inc., a Mississippi corporation and a Subsidiary of Entergy (“Mississippi OpCo”), Entergy New Orleans, Inc., a Louisiana corporation and a Subsidiary of Entergy (“New Orleans OpCo”) and Entergy Texas, Inc., a Texas corporation and a Subsidiary of Entergy (“Texas OpCo” and, together with Arkansas OpCo, Gulf States OpCo, Louisiana OpCo, Mississipp
