0001104659-04-033901 Sample Contracts

INCENTIVE STOCK OPTION AGREEMENT FOR
Incentive Stock Option Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware

THIS INCENTIVE STOCK OPTION AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Optionee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to in this Agreement as the “Company”).

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PERFORMANCE SHARES AGREEMENT FOR
Performance Shares Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware

THIS PERFORMANCE SHARES AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).

NON-QUALIFIED STOCK OPTION AGREEMENT FOR
Non-Qualified Stock Option Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware

THIS NON-QUALIFIED STOCK OPTION AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Optionee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to in this Agreement as the “Company”).

RESTRICTED STOCK AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP.
Restricted Stock Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware

THIS RESTRICTED STOCK AGREEMENT (the “Agreement”), dated effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).

PHANTOM STOCK AGREEMENT FOR
Phantom Stock Agreement • November 5th, 2004 • Psi Energy Inc • Electric services • Delaware

THIS PHANTOM STOCK AGREEMENT (the “Agreement”), effective as of _______________ (the “Date of Grant”), is made by and between Cinergy Corp., a Delaware corporation, and _______________ (the “Employee”), an employee of Cinergy Corp. or one of its directly or indirectly held majority or greater-owned subsidiaries (collectively referred to herein as the “Company”).

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