0000950134-08-020908 Sample Contracts

AWARD AGREEMENT OF PERFORMANCE-BASED RESTRICTED STOCK UNITS UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN
Award Agreement • November 19th, 2008 • Atmos Energy Corp • Natural gas distribution

This Award Agreement of Performance-Based Restricted Stock Units is dated as of April 29, 2008, 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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ATMOS ENERGY CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT TIER II
Control Severance Agreement • November 19th, 2008 • Atmos Energy Corp • Natural gas distribution • Texas

THIS AGREEMENT (the “Agreement”) made and entered into as of , by and between ATMOS ENERGY CORPORATION, a Texas and Virginia corporation (the “Company”), and (“Executive”).

ATMOS ENERGY CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT TIER I
Control Severance Agreement • November 19th, 2008 • Atmos Energy Corp • Natural gas distribution • Texas

THIS AGREEMENT (the “Agreement”) made and entered into as of , by and between ATMOS ENERGY CORPORATION, a Texas and Virginia corporation (the “Company”), and (“Executive”).

AWARD AGREEMENT OF RESTRICTED STOCK WITH TIME-LAPSE VESTING UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN
Award Agreement • November 19th, 2008 • Atmos Energy Corp • Natural gas distribution

This Award Agreement of Restricted Stock with time-lapse vesting is dated as of April 29, 2008, 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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