0000950144-07-000246 Sample Contracts

PARTICIPATION AGREEMENT UNDER THE PIEDMONT NATURAL GAS COMPANY, INC. SHORT-TERM INCENTIVE PLAN (STIP)
Participation Agreement • January 12th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution

Piedmont Natural Gas Company, Inc. (the “Company”) and ____________ (“Participant”) hereby enter into this Participation Agreement as of ____________, 20___ under the Piedmont Natural Gas Company, Inc. Short-Term Incentive Plan (STIP) for the fiscal year 20___, approved by the Board of Directors on ____________, 20___.

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Piedmont Natural Gas Company, Inc. Restricted Stock Award Agreement
Restricted Stock Award Agreement • January 12th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution • North Carolina

Piedmont Natural Gas Company, Inc. hereby grants you, Thomas E. Skains (the “Employee”), a grant of time-vested restricted stock pursuant to and subject to the provisions of the Piedmont Natural Gas Company, Inc. Incentive Compensation Plan (the “Plan”) and to the terms and conditions set forth on the following pages. The intention of this grant is to support the Company’s strategy to retain the current Chairman, President and Chief Executive Officer. This grant of restricted stock is not intended to replace any current benefit or incentive programs in which the Employee currently participates.

First Amendment to Amended and Restated Limited Liability Company Agreement of Southstar Energy Services LLC
Limited Liability Company Agreement • January 12th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution

This FIRST AMENDMENT (the “Amendment”) TO AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (the “LLC Agreement”) of SOUTHSTAR ENERGY SERVICES LLC, a Delaware limited liability company (the “Company”), is made as of this 31st day of July, 2006, by and between Georgia Natural Gas Company and Piedmont Energy Company, as the current Members of the Company.

AGREEMENT
Executive Long-Term Incentive Agreement • January 12th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution • North Carolina

THIS AGREEMENT, made and entered into this the ______ day of ____________, 20___, by and between Piedmont Natural Gas Company, Inc. (the “Company”) and ________________________ (the “Participant”).

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