0001104659-14-082738 Sample Contracts

AMENDMENT TO AMERICAN STATES WATER COMPANY FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • November 21st, 2014 • Golden State Water CO • Water supply • California

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is dated as of by and between American States Water Company, a California corporation (the “Corporation”), and (the “Participant”).

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AMENDMENT TO AMERICAN STATES WATER COMPANY FORM OF NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • November 21st, 2014 • Golden State Water CO • Water supply • California

THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) by and between AMERICAN STATES WATER COMPANY, a California corporation (the “Corporation”), and (the “Participant”) evidences the nonqualified stock option (the “Option”) granted by the Corporation to the Participant as to the number of shares of the Corporation’s common shares, no par value (the “Common Shares”), first set forth below.

FORM OF CHANGE-IN-CONTROL AGREEMENT] CHANGE-IN-CONTROL AGREEMENT
-Control Agreement • November 21st, 2014 • Golden State Water CO • Water supply • California

This Change-in-Control Agreement (the “Agreement”) is dated as of [ ], is entered into by and between [ ] (the “Executive”) and [Golden State Water Company, a California corporation][American States Utility Services, Inc., a California corporation][NEEDS TO BE CHANGED TO BE SIGNED BY ACTUAL EMPLOYER] (the “Company”).

AMERICAN STATES WATER COMPANY AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN
Performance Award Agreement • November 21st, 2014 • Golden State Water CO • Water supply • California

THIS PERFORMANCE AWARD AGREEMENT (this “Agreement”) is dated as of [ , ] by and between American States Water Company, a California corporation (the “Corporation”), and [ ] (the “Participant”).

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