0000950123-11-019598 Sample Contracts

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 28th, 2011 • Nisource Inc/De • Electric & other services combined • Indiana

This Restricted Stock Award Agreement (the “Agreement”), is made and entered into as of _________________ (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and _________________, an Employee of the Company (the “Grantee”).

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NiSource Inc. 2010 Omnibus Incentive Plan Performance Share Award Agreement
Performance Share Award Agreement • February 28th, 2011 • Nisource Inc/De • Electric & other services combined • Indiana

This Performance Share Award Agreement (the “Agreement”), is made and entered into as of _____________________ (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and _____________________, an Employee of the Company (the “Grantee”).

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • February 28th, 2011 • Nisource Inc/De • Electric & other services combined • Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of May 20, 2010 (the initial “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and _____________________, a Nonemployee Director of the Company (the “Grantee”).

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • February 28th, 2011 • Nisource Inc/De • Electric & other services combined • Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of _____________________ (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and _____________________, an Employee of the Company (the “Grantee”).

RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • February 28th, 2011 • Nisource Inc/De • Electric & other services combined • Indiana

Whereas, Director is a nonemployee Director of NiSource and is designated as a Participant in the NiSource Nonemployee Director Stock Incentive Plan (“Plan”), and is entitled to a grant of restricted stock units related to common shares $.01 par value of NiSource (“Restricted Stock Units”):

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