FIRST AMENDMENT Dated as of December 1, 2002 toNote Purchase Agreement • March 27th, 2003 • Otter Tail Corp • Electric services • New York
EXHIBIT 1-A OTTER TAIL CORPORATION [DEBT SECURITIES] UNDERWRITING AGREEMENTUnderwriting Agreement • June 21st, 2002 • Otter Tail Corp • Electric services
DEBENTURES UNDERWRITING AGREEMENTUnderwriting Agreement • November 20th, 1997 • Otter Tail Power Co • Electric services • Missouri
EXHIBIT 99-A-1 CREDIT AGREEMENT Dated as of April 30, 2002Credit Agreement • June 21st, 2002 • Otter Tail Corp • Electric services • Minnesota
OTTER TAIL CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT JOHN ERICKSONExecutive Employment Agreement • August 14th, 2002 • Otter Tail Corp • Electric services • Minnesota
EMPLOYMENT CONTRACT (RENEWAL)Employment Contract • March 28th, 2002 • Otter Tail Corp • Electric services • Minnesota
Auto Allowance: $800 per month, plus reimbursement for all business miles, including travel between Fargo and Fergus Falls (new rate to be effective May 1, 1999).
ANDRights Agreement • January 28th, 1997 • Otter Tail Power Co • Electric services • Minnesota
EXHIBIT 4.1 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This Amendment No. 1 dated as of August 24, 1998 (this "Amendment") is between OTTER TAIL POWER COMPANY, a Minnesota corporation (the "Company"), and NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION (the...Rights Agreement • September 29th, 1998 • Otter Tail Power Co • Electric services • Minnesota
OTTER TAIL POWER COMPANY TO FIRST TRUST NATIONAL ASSOCIATION, TRUSTEE ------------- INDENTURE (FOR UNSECURED DEBT SECURITIES) DATED AS OF NOVEMBER 1, 1997 -------------------------------------------------------------------------- ------...Indenture • November 20th, 1997 • Otter Tail Power Co • Electric services • New York
EXHIBIT 10-M Confidential information has been omitted from this Exhibit and filed separately with the Commission pursuant to a confidential treatment request under Rule 24b-2. THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY TRANSPORTATION...Transportation Agreement • March 29th, 2000 • Otter Tail Power Co • Electric services • Minnesota
OTTER TAIL CORPORATION 2,900,000 Shares Common Stock ($5.00 Par Value) UNDERWRITING AGREEMENT December 7, 2004Underwriting Agreement • December 13th, 2004 • Otter Tail Corp • Electric services • New York
UBS Securities LLC Robert W. Baird & Co. Incorporated A.G. Edwards & Sons, Inc. as Managing Underwriters c/o UBS Securities LLC 299 Park Avenue New York, New York 10171
MH-OTP POWER SALES AGREEMENTPower Sales Agreement • November 12th, 1999 • Otter Tail Power Co • Electric services
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 23, 2008 Among VARISTAR CORPORATION, THE BANKS, as defined herein, BANK OF AMERICA, N.A., KEYBANK NATIONAL ASSOCIATION, and WELLS FARGO BANK, NATIONAL ASSOCIATION each as Co-Documentation...Credit Agreement • December 30th, 2008 • Otter Tail Corp • Electric services • Minnesota
FOR VALUE RECEIVED, the undersigned VARISTAR CORPORATION, a Minnesota corporation (the “Borrower”), promises to pay to the order of [BANK] (the “Bank”), on the Termination Date, or other due date or dates determined under the Credit Agreement hereinafter referred to, the principal sum of DOLLARS ($[Commitment]), or if less, the then aggregate unpaid principal amount of the Revolving Loans (as such terms are defined in the Credit Agreement) as may be borrowed by the Borrower from the Bank under the Credit Agreement. All Revolving Loans and all payments of principal shall be recorded by the holder in its records which records shall be conclusive evidence of the subject matter thereof, absent manifest error.
Exhibit 10-E CHANGE IN CONTROL SEVERANCE AGREEMENT This Agreement is made as of the 8th day of April 2002, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls,...Change in Control Severance Agreement • August 14th, 2002 • Otter Tail Corp • Electric services
Otter Tail Corporation Amendment No. 2 Dated as of June 30, 2009 to Note Purchase Agreement Dated as of February 23, 2007 Re: $50,000,000 Senior Note due November 30, 2017Note Purchase Agreement • July 1st, 2009 • Otter Tail Corp • Electric services • New York
This Amendment dated as of June 30, 2009 (the or this “Amendment”) to the Note Purchase Agreement dated as of February 23, 2007 is between Otter Tail Corporation, a Minnesota corporation (the “Company”), and Cascade Investment, L.L.C. (“Cascade”).
OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2006 RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORSRestricted Stock Award Agreement • April 13th, 2006 • Otter Tail Corp • Electric services • Minnesota
This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors.
CHANGE IN CONTROL SEVERANCE AGREEMENTSeverance Agreement • November 2nd, 2007 • Otter Tail Corp • Electric services
THIS AGREEMENT is made as of the 29th day of October, 2007, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls, Minnesota 56538-0496 (the “Corporation “) and George Koeck (“You”), residing at 1755 9th Street South, Fargo, ND 58103.
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • November 2nd, 2007 • Otter Tail Corp • Electric services
THIS AGREEMENT is made as of the 29th day of October, 2007, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls, Minnesota 56538-0496 (the “Corporation “) and Kevin G. Moug (“You”), residing at 715 Hackberry Drive, Fargo, ND 58104.
TO JOINT FACILITIES AGREEMENT JULY 13, 2006Joint Facilities Agreement • August 25th, 2006 • Otter Tail Corp • Electric services • South Dakota
THIS AMENDMENT NO. 1 TO JOINT FACILITIES AGREEMENT (this “Amendment”) is made as of July 13, 2006 (the “Effective Date”), by and among Central Minnesota Municipal Power Agency, an agency incorporated under the laws of Minnesota, Great River Energy, a cooperative corporation incorporated under the laws of Minnesota, Heartland Consumers Power District, a consumers power district formed and organized under the South Dakota Consumers Power District Law (Chapter 49-35 of the South Dakota Codified Laws), Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc., a corporation incorporated under the laws of the State of Delaware, NorthWestern Corporation (formerly known as NorthWestern Public Service Company), a corporation incorporated under the laws of the State of Delaware, doing business as NorthWestern Energy, Otter Tail Corporation, a corporation incorporated under the laws of Minnesota, doing business as Otter Tail Power Company, Southern Minnesota Municipal Power Agency, a
SUPPLEMENTAL AGREEMENT NO. 4 BIG STONE PLANT Agreement for Sharing Ownership Of Generating PlantAgreement for Sharing Ownership of Generating Plant • November 14th, 2003 • Otter Tail Corp • Electric services
This Supplemental Agreement No. 4 is made as of April 24, 2003, by and between Otter Tail Power Company, a Division of Otter Tail Corporation, a Minnesota corporation (“Otter Tail”), Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc. (“Montana-Dakota”) and Northwestern Public Service, a Division of Northwestern Corporation (“Northwestern”).
Big Stone II Power Plant Amendment No. 6 to Participation Agreement By and Among CENTRAL MINNESOTA MUNICIPAL POWER AGENCY, GREAT RIVER ENERGY, HEARTLAND CONSUMERS POWER DISTRICT, MONTANA-DAKOTA UTILITIES CO., A DIVISION OF MDU RESOURCES GROUP, INC.,...Participation Agreement • September 24th, 2007 • Otter Tail Corp • Electric services • South Dakota
THIS AMENDMENT NO. 6 TO PARTICIPATION AGREEMENT (this “Amendment”) is made as of September 20, 2007, by and among Central Minnesota Municipal Power Agency, an agency incorporated under the laws of the State of Minnesota (“CMMPA”), Great River Energy, a cooperative corporation incorporated under the laws of the State of Minnesota (“GRE”), Heartland Consumers Power District, a consumers power district formed and organized under the South Dakota Consumers Power District Law (Chapter 49-35 of the South Dakota Codified Laws) (“Heartland”), Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc., a corporation incorporated under the laws of the State of Delaware (“Montana-Dakota”), Otter Tail Corporation, a corporation incorporated under the laws of the State of Minnesota, doing business as Otter Tail Power Company (“Otter Tail”), Southern Minnesota Municipal Power Agency, a municipal corporation and political subdivision of the State of Minnesota (“SMMPA”), and Western Minneso
OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2005 PERFORMANCE AWARD AGREEMENTPerformance Award Agreement • April 15th, 2005 • Otter Tail Corp • Electric services • Minnesota
This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation or one of its Affiliates, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate.
AMENDMENT TO COYOTE STATION AGREEMENT FOR SHARING OWNERSHIP OF GENERATING UNIT NO. 1Coyote Station Agreement for Sharing Ownership of Generating Unit No. 1 • November 14th, 2003 • Otter Tail Corp • Electric services
The Agreement is made as of the twenty-fourth day of April, 2003, by and between Otter Tail Power Company, a division of Otter Tail Corporation, a Minnesota corporation (“Otter Tail”), Northern Municipal Power Agency, a political subdivision and municipal corporation of the State of Minnesota (“Agency”), Montana-Dakota Utilities Co., a division of MDU Resources Group, Inc., a Delaware corporation (“Montana-Dakota”), Northwestern Public Service Company, a division of Northwestern Corporation, a Delaware corporation (“Northwestern”) (collectively “the Parties”).
OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2006 RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • August 9th, 2006 • Otter Tail Corp • Electric services • Minnesota
This Restricted Stock Unit Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Unit Award Certificate who is an employee of the Corporation or one of its Affiliates (the “Participant”), effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Unit Award Certificate.
Second Amendment Dated as of October 1, 2004 to Note Purchase Agreement Dated as of December 1, 2001Note Purchase Agreement • November 9th, 2004 • Otter Tail Corp • Electric services • New York
This Second Amendment dated as of October 1, 2004 (the or this “Second Amendment”) to the Note Purchase Agreement dated as of December 1, 2001 is between and among Otter Tail Corporation, a Minnesota corporation (the “Company”), and each of the institutions which is a signatory to this Second Amendment (collectively, the “Noteholders”).
SECOND AMENDMENT TO COAL TRANSPORTATION AGREEMENTCoal Transportation Agreement • March 28th, 1997 • Otter Tail Power Co • Electric services
STANDSTILL AGREEMENTStandstill Agreement • May 5th, 2009 • Otter Tail Corp • Electric services • Minnesota
AGREEMENT, dated May 1, 2009, by and between Otter Tail Corporation, a Minnesota corporation (the “Company”), and Cascade Investment, L.L.C. (“Cascade”).
Participation AgreementParticipation Agreement • August 9th, 2005 • Otter Tail Corp • Electric services • South Dakota
THIS PARTICIPATION AGREEMENT (the “Agreement”) is made as of June 30, 2005 (the “Effective Date”), by and among Central Minnesota Municipal Power Agency, an agency incorporated under the laws of Minnesota (“CMMPA”), Great River Energy, a cooperative corporation incorporated under the laws of Minnesota (“GRE”), Heartland Consumers Power District, a consumers power district formed and organized under the South Dakota Consumers Power District Law (Chapter 49-35 of the South Dakota Codified Laws) (“Heartland”), Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc., a corporation incorporated under the laws of the State of Delaware (“Montana-Dakota”), Otter Tail Corporation, a corporation incorporated under the laws of Minnesota, doing business as Otter Tail Power Company (“Otter Tail”), Southern Minnesota Municipal Power Agency, a municipal corporation and political subdivision of the State of Minnesota (“SMMPA”), and Western Minnesota Municipal Power Agency, a municipal co
FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 10th, 2004 • Otter Tail Corp • Electric services • Minnesota
THIS FOURTH AMENDMENT, dated as of April 28, 2004, amends and modifies a certain Credit Agreement, dated as of April 30, 2002, as amended by amendments dated as of September 19, 2002, April 29, 2003 and August 25, 2003 (as so amended, the “Credit Agreement”), among OTTER TAIL CORPORATION, a Minnesota corporation (the “Borrower”), U.S. BANK NATIONAL ASSOCIATION, as Agent (in such capacity, the “Agent”), and the Banks, as defined therein. Terms not otherwise expressly defined herein shall have the meanings set forth in the Credit Agreement.
Operation & Maintenance Services AgreementOperation & Maintenance Services Agreement • August 9th, 2005 • Otter Tail Corp • Electric services • South Dakota
THIS OPERATION AND MAINTENANCE SERVICES AGREEMENT (the “Agreement”) dated as of June 30, 2005 (the “Effective Date”), by and among Central Minnesota Municipal Power Agency, an agency incorporated under the laws of Minnesota (“CMMPA”), Great River Energy, a cooperative corporation incorporated under the laws of Minnesota (“GRE”), Heartland Consumers Power District, a consumers power district formed and organized under the South Dakota Consumers Power District Law (Chapter 49-35 of the South Dakota Codified Laws) (“Heartland”), Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc., a corporation incorporated under the laws of the State of Delaware (“Montana-Dakota”), Otter Tail Corporation, a corporation incorporated under the laws of Minnesota (“Otter Tail”), Southern Minnesota Municipal Power Agency, a municipal corporation and political subdivision of the State of Minnesota (“SMMPA”), and Western Minnesota Municipal Power Agency, a municipal corporation and political s
Exhibit 10-I-5 AGREEMENT AND CONSENT TO ASSIGNMENT OF THE COYOTE PLANT COAL AGREEMENT WHEREAS, Northern Municipal Power Agency, by and through its agent and representative for the Coyote Coal Plant, Minnkota Power Cooperative, Inc.; Montana-Dakota...Agreement and Consent to Assignment of the Coyote Plant Coal Agreement • March 28th, 2002 • Otter Tail Corp • Electric services
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • April 18th, 2007 • Otter Tail Corp • Electric services • Minnesota
THIS FIRST AMENDMENT, dated as of April 13, 2007, amends and modifies a certain Credit Agreement, dated as of September 1, 2006 (the “Credit Agreement”), between OTTER TAIL CORPORATION, dba OTTER TAIL POWER COMPANY, a Minnesota corporation (the “Borrower”) and U.S. BANK NATIONAL ASSOCIATION (the “Bank”). Terms not otherwise expressly defined herein shall have the meanings set forth in the Credit Agreement.
OTTER TAIL CORPORATION $50,000,000 5.778% Senior Note due November 30, 2017 NOTE PURCHASE AGREEMENT Dated as of February 23, 2007Note Purchase Agreement • February 28th, 2007 • Otter Tail Corp • Electric services • New York
OTTER TAIL CORPORATION, a Minnesota corporation (the “Company”), agrees with CASCADE INVESTMENT L.L.C., a Washington limited liability company (the “Purchaser”) as follows:
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • November 14th, 2003 • Otter Tail Corp • Electric services • Minnesota
THIS THIRD AMENDMENT, dated as of August 25, 2003, amends and modifies a certain Credit Agreement, dated as of April 30, 2002, as amended by amendments dated as of September 19, 2002 and April 29, 2003 (as so amended, the “Credit Agreement”), among OTTER TAIL CORPORATION, a Minnesota corporation (the “Borrower”), U.S. BANK NATIONAL ASSOCIATION, as Agent (in such capacity, the “Agent”), and the Banks, as defined therein. Terms not otherwise expressly defined herein shall have the meanings set forth in the Credit Agreement.
EXHIBIT 10-N-3 SEVERANCE AGREEMENT This Agreement is made as of the ________ day of ____________________, between Otter Tail Power Company, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls,...Severance Agreement • March 29th, 2000 • Otter Tail Power Co • Electric services
