0001188112-14-001011 Sample Contracts

OTTER TAIL CORPORATION FOR DIRECTORS
Restricted Stock Award Agreement • April 17th, 2014 • Otter Tail Corp • Electric services • Minnesota

This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors.

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OTTER TAIL CORPORATION
Performance Award Agreement • April 17th, 2014 • Otter Tail Corp • Electric services • Minnesota

This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate.

OTTER TAIL CORPORATION FOR EXECUTIVE OFFICERS
Restricted Stock Award Agreement • April 17th, 2014 • Otter Tail Corp • Electric services • Minnesota

This Restricted Stock Award Agreement for Executive Officers is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate who is an Executive Officer of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate.

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