0000950133-04-003680 Sample Contracts

WGL Holdings, Inc. 1999 Incentive Compensation Plan Performance Share Award Agreement
Performance Share Award Agreement • October 5th, 2004 • Washington Gas Light Co • Natural gas distribution

You have been selected to be a Participant in the WGL Holdings, Inc. 1999 Incentive Compensation Plan As Amended and Restated on March 5, 2003 (the “Plan”).* In accordance with the Plan, you have been awarded certain Performance Shares, as specified below:

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WGL Holdings, Inc. 1999 Incentive Compensation Plan Nonqualified Stock Option Award Agreement
Nonqualified Stock Option Award Agreement • October 5th, 2004 • Washington Gas Light Co • Natural gas distribution

THIS AGREEMENT, effective as of the Date of Grant set forth above, represents the grant of a nonqualified stock option (the “Option”) to acquire shares of common stock of WGL Holdings, Inc. (the “Company”), to you, the Participant named above, pursuant to the provisions of the Plan and subject to terms and conditions of this Agreement.

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