Form of PERFORMANCE UNIT AWARD AGREEMENTS AMENDMENTMge Energy Inc • April 21st, 2011 • Electric, gas & sanitary services
Company FiledApril 21st, 2011 IndustryMGE Energy, Inc. (the “Company”) and _______________ (the “Participant”) desire to amend, effective as of__________, 2011, the outstanding Performance Unit Award Agreement or Agreements, as applicable, held by Participant as of such date and issued under the MGE Energy, Inc. 2006 Performance Unit Plan (each, an “Agreement”), in accordance with Section 9 of each such Agreement, in the following respects: