0000715957-06-000005 Sample Contracts

Dominion Resources, Inc. Restricted Stock Award Agreement
Restricted Stock Award Agreement • April 4th, 2006 • Dominion Resources Inc /Va/ • Electric services • Virginia

THIS AGREEMENT, dated April 1, 2006, between DOMINION RESOURCES, INC., a Virginia Corporation (the "Company") and ____________ ("Participant"), is made pursuant and subject to the provisions of the Dominion Resources, Inc. 2005 Incentive Compensation Plan (the "Plan"). All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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Dominion Resources, Inc. Performance Grant Agreement
Performance Grant Agreement • April 4th, 2006 • Dominion Resources Inc /Va/ • Electric services • Virginia

THIS AGREEMENT, dated April 1, 2006, between DOMINION RESOURCES, INC., a Virginia Company (the "Company") and _________ ("Participant"), is made pursuant and subject to the provisions of the Dominion Resources, Inc. 2005 Incentive Compensation Plan (the "Plan") to the extent provided below. All terms used herein that are defined in the Plan have the same meaning given them in the Plan. The Performance Grant will be administered by the Organization, Compensation and Nominating Committee (“OCN Committee”) of the Company’s Board of Directors.

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