AMENDMENT NUMBER ONE TO THE VECTREN CORPORATION CHANGE IN CONTROL AGREEMENT
Exhibit 10.1
AMENDMENT NUMBER ONE
TO THE VECTREN CORPORATION
This Amendment Number One to the Vectren Corporation Change in Control Agreement (this “Amendment”) is entered into to be effective as of December 31, 2012 (the “Effective Date”) between Vectren Corporation (the “Company”) and __________ (the “Executive”).
1. The introduction paragraph of Section 2(a) of the Original Agreement is hereby amended and restated to read as follows:
“The Company shall pay, or cause the appropriate Affiliate to pay, to the Executive in a lump sum in cash sixty calendar days after the Date of Termination the aggregate of the amounts set forth in clauses (i) and (ii) below:”
2. This Amendment is to be effective on the Effective Date. Except as specifically amended herein, all other terms and conditions contained in the Original Agreement shall remain unchanged and shall continue in full force and effect.
3. This Amendment may be executed in one or more counterparts, each of which when taken together shall be deemed one original Amendment.
_________________, the Executive
Vectren Corporation
By:
An Authorized Representative