0001111711-20-000013 Sample Contracts

NiSource Inc. 20__ Omnibus Incentive Plan
Performance Share Award Agreement • February 28th, 2020 • Nisource Inc. • Electric & other services combined • Indiana

This Performance Share Award Agreement (the “Agreement”) is made and entered into as of _______________ (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and __________________ an Employee of the Company (the “Grantee”), pursuant to the terms of the NiSource Inc. 20__ Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan.

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NiSource Inc. 20__ Omnibus Incentive Plan 20__ Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • February 28th, 2020 • Nisource Inc. • Electric & other services combined • Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of [________] (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and [________], an Employee of the Company (the “Grantee”).

NiSource Inc. 20__ Omnibus Incentive Plan 20__ Cash Based Award Agreement
Cash Based Award Agreement • February 28th, 2020 • Nisource Inc. • Electric & other services combined • Indiana

This Cash-Based Award Agreement (the “Agreement”), is made and entered into as of _____ 20__ (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and ___________, an Employee of the Company (the “Grantee”).

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