0001129542-08-000035 Sample Contracts

AMENDMENT NUMBER ONE TO THE VECTREN CORPORATION EMPLOYMENT AGREEMENT
Employment Agreement • September 29th, 2008 • Vectren Utility Holdings Inc • Gas & other services combined

This Amendment Number One to the Vectren Corporation Employment Agreement (this “Amendment”) is entered into to be effective as of _______________________ (the “Effective Date”) between Vectren Corporation (the “Company”) and _______________________ (the “Executive”).

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AMENDMENT NUMBER ONE TO THE VECTREN CORPORATION CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • September 29th, 2008 • Vectren Utility Holdings Inc • Gas & other services combined

This Amendment Number One to the Vectren Corporation Change in Control Agreement (this “Amendment”) is entered into to be effective as of March 1, 2005 (the “Effective Date”) between Vectren Corporation (the “Company”) and Niel C. Ellerbrook (the “Executive”).

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