PARTICIPATION AGREEMENT UNDER THE PIEDMONT NATURAL GAS COMPANY, INC. SHORT-TERM INCENTIVE PLAN (STIP)Participation Agreement • June 8th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution • North Carolina
Piedmont Natural Gas Company, Inc. (the “Company”) and (“Participant”) hereby enter into this Participation Agreement (“Agreement”) as of , 20___, for fiscal 20___ Short-Term Incentive Plan awards under the Piedmont Natural Gas Company, Inc. Incentive Compensation Plan (the “ICP”).
AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCEAgreement of Resignation, Appointment and Acceptance • June 8th, 2007 • Piedmont Natural Gas Co Inc • Natural gas distribution • New York
This Agreement of Resignation, Appointment and Acceptance is made as of March 29, 2007 by and among that issuer or other person who is identified in Exhibit A attached hereto (the “Exhibit”) as the Issuer (the “Issuer”), Citibank, N.A., a national banking association, duly organized and existing under the laws of the United States (the “Bank”) and The Bank of New York Trust Company, N.A. (BNYTC), a national banking association, duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California.
