0000092122-21-000006 Sample Contracts

AMENDED AND RESTATED DEFERRED STOCK TRUST AGREEMENT FOR DIRECTORS OF THE SOUTHERN COMPANY AND ITS SUBSIDIARIES

Deferred Stock Trust Agreement • February 18th, 2021 • Southern Power Co • Electric services • Georgia

• Contract Type
  Deferred Stock Trust Agreement
• Filed
  February 18th, 2021
• Company
  Southern Power Co
• Industry
  Electric services
• Jurisdiction
  Georgia

This amended and restated Grantor Trust Agreement (“Trust” or the “Trust Agreement”) is entered into this 10th day of December, 2020 and effective the 16th day of December, 2020 by and between The Southern Company (“the Company”), as Grantor, Wells Fargo Bank, National Association, appointed by Company as successor trustee to Reliance Trust Company (the “Trustee”), and the Employers (as herein defined) listed on Attachment A to this Trust Agreement (the Company, the Trustee and the Employers shall be collectively referred to herein as the “Parties”). This Trust Agreement is an amendment and restatement of the Deferred Stock Trust Agreement for Directors of Southern Company and its Subsidiaries amended and restated effective September 1, 2001, as further amended (the “Predecessor Trust Agreement”) and supersedes such Predecessor Trust Agreement.

AMENDED AND RESTATED DEFERRED CASH COMPENSATION TRUST AGREEMENT FOR DIRECTORS OF THE SOUTHERN COMPANY AND ITS SUBSIDIARIES

Deferred Cash Compensation Trust Agreement • February 18th, 2021 • Southern Power Co • Electric services • Georgia

• Contract Type
  Deferred Cash Compensation Trust Agreement
• Filed
  February 18th, 2021
• Company
  Southern Power Co
• Industry
  Electric services
• Jurisdiction
  Georgia

This amended and restated Grantor Trust Agreement (“Trust” or the “Trust Agreement”) is entered into this 10th day of December, 2020 and effective the 16th day of December, 2020 by and between The Southern Company (“the Company”), as Grantor, Wells Fargo Bank, National Association (the “Trustee”), and the Employers (as herein defined) listed on Attachment A to this Trust Agreement (the Company, the Trustee and the Employers shall be collectively referred to herein as the “Parties”). This Trust Agreement is an amendment and restatement of the Deferred Cash Compensation Trust Agreement for Directors of Southern Company and its Subsidiaries amended and restated effective September 1, 2001, as further amended (the “Predecessor Trust Agreement”) and supersedes such Predecessor Trust Agreement.