0001096385-09-000016 Sample Contracts

VECTREN CORPORATION AT RISK COMPENSATION PLAN STOCK UNIT AWARD GRANT AGREEMENT (NON-EMPLOYEE DIRECTOR)
Risk Compensation Plan • February 20th, 2009 • Vectren Utility Holdings Inc • Gas & other services combined

_______________________ (“Grantee”) is hereby granted on ___ ___, 20__ (the “Grant Date) under Section 7.4 of the Vectren Corporation (Company) At Risk Compensation Plan (the “Plan”) a grant of ___ Stock Unit Awards on the following terms and conditions:

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