0001096385-06-000029 Sample Contracts

VECTREN CORPORATION AT RISK COMPENSATION PLAN RESTRICTED STOCK GRANT AGREEMENT (OFFICER)
Restricted Stock Grant Agreement • February 27th, 2006 • Vectren Utility Holdings Inc • Gas & other services combined

_______________________ (“Grantee”) is hereby granted on January 1, 2006 (the “Grant Date”) under Article VI of the Vectren Corporation At Risk Compensation Plan (the “Plan”) an award of ______ restricted shares of common stock, without par value, of Vectren Corporation (“Restricted Stock”) on the following terms and conditions:

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