Vectren Corporation At Risk Compensation Plan Effective May 1, 2001 (As Amended and Restated as of May 1, 2006) (As Amended and Restated as of May 1, 2011)At Risk Compensation Plan • May 17th, 2011 • Vectren Utility Holdings Inc • Gas & other services combined
Page ARTICLE I PURPOSE 1.1 Purpose I-1 1.2 Amendment and Restatement Effect I-1 ARTICLE II DEFINITIONS 2.1 “Agreement” II-1 2.2 “Annual Incentive Award” II-1 2.3 “Award” II-1 2.4 “Award Date” or Grant Date” II-1 2.5 “Board” or “Board of Directors” II-1 2.6 “Cashless Exercise” II-1 2.7 “Cause” II-1 2.8 “Change in Control” II-1 2.9 “Code” II-1 2.10 “Committee” II-1 2.11 “Common Stock” II-1 2.12 “Company” II-1 2.13 “Covered Participant” II-1 2.14 “Designated Beneficiary” II-1 2.15 “Disability” II-1 2.16 “Effective Date” II-1 2.17 “Eligible Employee” II-2 2.18 “Employee” II-2 2.19 “Exchange Act” II-2 2.20 “Fair Market Value” II-2 2.21 “Good Reason” II-2 2.22 “Incentive Stock Option” II-2 2.23 “Nonqualified Stock Option” II-2 2.24 “Option Price” II-2 2.25 “Outside Director” II-2 2.26 “Participant” II-2 2.27 “Participating Company” II-2 2.28 “Performance Award” II-2 2.29 “Performance Criteria” II-2 2.30 “Performance Period” II-2 2.31 “Performance Share” II-2 2.32 “Performance Unit” II-3 2.33
