NiSource Inc.Director Compensation Agreement • August 4th, 2005 • Nisource Inc/De • Electric & other services combined • Indiana
This letter agreement will govern your compensation as a non-employee director and chairman of the board of directors (“Chairman”) of NiSource Inc. (“NiSource”) effective July 1, 2005 for those activities and any other duties assigned to you by the board of directors from time to time. Compensation under this letter agreement will be in lieu of, not in addition to, any other benefits and compensation provided to a non-employee director.
AGREEMENT FOR BUSINESS PROCESS AND SUPPORT SERVICES BETWEEN NISOURCE CORPORATE SERVICES COMPANY AND INTERNATIONAL BUSINESS MACHINES CORPORATIONBusiness Process and Support Services Agreement • August 4th, 2005 • Nisource Inc/De • Electric & other services combined • Ohio
This AGREEMENT FOR BUSINESS PROCESS AND SUPPORT SERVICES (this “Agreement”), dated as of June 20, 2005 (the “Effective Date”), is entered into between NiSource Corporate Services Company, a Delaware corporation (the “Customer”), and International Business Machines Corporation, a New York corporation (the “Service Provider”).
