0000950134-07-024659 Sample Contracts

AWARD AGREEMENT OF PERFORMANCE-BASED RESTRICTED STOCK UNITS UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN
Award Agreement • November 29th, 2007 • Atmos Energy Corp • Natural gas distribution

This Award Agreement of Performance-Based Restricted Stock Units is dated as of ,___, by and between Atmos Energy Corporation, a Texas and Virginia corporation (the “Company”), and [name of employee] (“Grantee”), pursuant to the Company’s 1998 Long-Term Incentive Plan (the “Plan”). Capitalized terms that are used, but not defined, in this document shall have the meaning set forth in the Plan.

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AWARD AGREEMENT OF RESTRICTED STOCK WITH TIME-LAPSE VESTING UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN
Award Agreement • November 29th, 2007 • Atmos Energy Corp • Natural gas distribution

This Award Agreement of Restricted Stock with time-lapse vesting is dated as of , , by and between, Atmos Energy Corporation, a Texas and Virginia corporation (the “Company”), and [name of employee], pursuant to the Company’s 1998 Long-Term Incentive Plan (the “Plan”). Capitalized terms that are used, but not defined, in this document shall have the meaning set forth in the Plan.

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