Black Hills Corporation Omnibus Incentive Compensation Plan Restricted Stock Unit AgreementRestricted Stock Unit Agreement • September 3rd, 2004 • Black Hills Corp /Sd/ • Electric services • South Dakota
Congratulations on your award under the Black Hills Corporation Omnibus Incentive Compensation Plan (the “Omnibus Plan”) and your participation in the Black Hills Corporation Nonqualified Deferred Compensation Plan (the “NDC Plan”) (collectively, the “Plans”). This Agreement and the Plans together govern your rights to the award and set forth all of the conditions and limitations affecting such rights. Copies of the Plans have been delivered to you. Terms used in this Agreement that are defined in the Plans shall have the meanings ascribed to them in the respective Plan. If there is any inconsistency between the terms of this Agreement and the terms of the Plans, the Plans’ terms shall supersede and replace the conflicting terms of this Agreement. By signing below, you agree to be bound by all the provisions of the Plans and this Agreement.
INDEMNIFICATION AGREEMENTIndemnification Agreement • September 3rd, 2004 • Black Hills Corp /Sd/ • Electric services • South Dakota
This Indemnification Agreement (“Agreement”), dated as of the ____ day of _____________, _____, is entered into between Black Hills Corporation, a South Dakota corporation (“Black Hills”), and _________________ (“Agent”), who is serving as an officer or a director, or both, of Black Hills or a subsidiary of Black Hills, or both, with reference to the following facts:
Black Hills Corporation Omnibus Incentive Compensation Plan Restricted Stock Award AgreementRestricted Stock Award Agreement • September 3rd, 2004 • Black Hills Corp /Sd/ • Electric services • South Dakota
Congratulations on your selection as a Participant of Black Hills Corporation Omnibus Incentive Compensation Plan (the “Plan”). This Agreement and the Plan together govern your rights under the Plan and set forth all of the conditions and limitations affecting such rights. Terms used in this Agreement that are defined in the Plan shall have the meanings ascribed to them in the Plan. If there is any inconsistency between the terms of this Agreement and the terms of the Plan, the Plan’s terms shall supersede and replace the conflicting terms of this Agreement.
Black Hills CorporationStock Option PlanOption Award AgreementStock Option Agreement • September 3rd, 2004 • Black Hills Corp /Sd/ • Electric services • South Dakota
This document constitutes part of the prospectus covering securities that have been registered under the Securities Act of 1933.
Incentive Compensation Plan Performance Share Award Agreement Black Hills Corporation ____________________________________ (Performance Period ______________ - _______________)Performance Share Award Agreement • September 3rd, 2004 • Black Hills Corp /Sd/ • Electric services
You have been selected to be a participant in the Black Hills Corporation Omnibus Incentive Compensation Plan (the “Plan”), as specified below:
