0000950134-06-007286 Sample Contracts

OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2006 RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORS

Restricted Stock Award Agreement • April 13th, 2006 • Otter Tail Corp • Electric services • Minnesota

• Contract Type
  Restricted Stock Award Agreement
• Filed
  April 13th, 2006
• Company
  Otter Tail Corp
• Industry
  Electric services
• Jurisdiction
  Minnesota

This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors.

OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2006 PERFORMANCE AWARD AGREEMENT

Performance Award Agreement • April 13th, 2006 • Otter Tail Corp • Electric services • Minnesota

• Contract Type
  Performance Award Agreement
• Filed
  April 13th, 2006
• Company
  Otter Tail Corp
• Industry
  Electric services
• Jurisdiction
  Minnesota

This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation or one of its Affiliates, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate.