0001126956-09-000003 Sample Contracts

The Laclede Group Performance Contingent Restricted Stock Award Agreement
Restricted Stock Award Agreement • January 30th, 2009 • Laclede Group Inc • Natural gas distribution • Missouri

Pursuant to the terms of the Company’s 2006 Equity Incentive Plan, as approved by shareholders in January 2006, (the “Plan”), this Award allows the Participant to earn up to «Grant__High_Performance» shares of Common Stock conditioned upon the execution and delivery by the Company and the Participant of this Agreement setting forth the terms and conditions applicable to such award.

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The Laclede Group Restricted Stock Award Agreement
Restricted Stock Award Agreement • January 30th, 2009 • Laclede Group Inc • Natural gas distribution • Missouri

Pursuant to the terms of the Company’s 2006 Equity Incentive Plan, as approved by shareholders in January 2006, (the “Plan”), the Participant has been awarded shares of Restricted Stock conditioned upon the execution and delivery by the Company and the Participant of this Agreement setting forth the terms and conditions applicable to such award.

MANAGEMENT CONTINUITY PROTECTION AGREEMENT
Management Continuity Protection Agreement • January 30th, 2009 • Laclede Group Inc • Natural gas distribution • Missouri

This AGREEMENT is made as of the ___ day of _______________, 20__, between THE LACLEDE GROUP, INC., a Missouri corporation (the “Company”), and ___________________________________ (the “Executive”).

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