0000950152-09-001852 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • February 26th, 2009 • ITC Holdings Corp. • Electric services • Michigan

THIS AGREEMENT (the “Agreement”) is made effective as of , 2009 (the “Grant Date”), between ITC Holdings Corp., a Michigan corporation (hereinafter called the “Company”), and , a member of the Board who is not an employee of the Company, hereinafter referred to as the “Grantee.” Capitalized terms not otherwise defined herein shall have the same meanings as in the Plan (as defined below).

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EMPLOYMENT AGREEMENT [Executive Name]
Employment Agreement • February 26th, 2009 • ITC Holdings Corp. • Electric services • Michigan

This EMPLOYMENT AGREEMENT (the “Agreement”) is dated as of December 1, 2008 (the “Effective Date”) by and between ITC Holdings Corp. (the “Company”) and , (the “Executive”).

EMPLOYMENT AGREEMENT [Executive Name]
Employment Agreement • February 26th, 2009 • ITC Holdings Corp. • Electric services • Michigan

This EMPLOYMENT AGREEMENT (the “Agreement”) is dated as of December 1, 2008 (the “Effective Date”) by and between ITC Holdings Corp. (the “Company”) and , (the “Executive”).

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