0001126956-10-000005 Sample Contracts

AMENDMENT TO SUPPLEMENTAL PENSION AGREEMENT With Kenneth J. Neises
Supplemental Pension Agreement • January 29th, 2010 • Laclede Group Inc • Natural gas distribution

This agreement (referred to herein as the “Amendment”) amends the Supplemental Pension Agreement entered into by and between Laclede Gas Company (the “Company”) and Kenneth J. Neises (“Neises”) on March 7, 2008 (such agreement referred to herein as the “Agreement”).

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The Laclede Group Performance Contingent Restricted Stock Award Agreement
Restricted Stock Award Agreement • January 29th, 2010 • 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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