Black Hills Corporation Restricted Stock Award Agreement (Effective for Awards granted on or after December 10, 2007) Dear ________________________:Restricted Stock Award Agreement • February 29th, 2008 • Black Hills Corp /Sd/ • Electric services • South Dakota
Congratulations on your selection as a Participant of Black Hills Corporation 2005 Omnibus Incentive 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 Corporation Restricted Stock Unit Agreement (Effective for Awards granted on or after December 10, 2007) Dear _______________________:Restricted Stock Unit Agreement • February 29th, 2008 • Black Hills Corp /Sd/ • Electric services • South Dakota
Congratulations on your award under the Black Hills Corporation 2005 Omnibus Incentive 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.
Black Hills CorporationPerformance Share Award Agreement • February 29th, 2008 • Black Hills Corp /Sd/ • Electric services • South Dakota
Black Hills Corporation Option Award Agreement (Effective for awards granted on or after December 10, 2007)Option Award Agreement • February 29th, 2008 • Black Hills Corp /Sd/ • Electric services
This document constitutes part of the prospectus covering securities that have been registered under the Securities Act of 1933.
