0001193125-05-149640 Sample Contracts

GREEN MOUNTAIN POWER CORPORATION
Director Deferred Stock Unit Agreement • July 27th, 2005 • Green Mountain Power Corp • Electric services • Vermont

THIS AGREEMENT, dated as of the 26th day of July 2005, between GREEN MOUNTAIN POWER CORPORATION, a Vermont corporation (the “Company”), and Kathleen C. Hoyt (the “Participant”), is made pursuant and subject to the provisions of the Green Mountain Power Corporation 2004 Stock Incentive Plan (the “Plan”), a copy of which has been made available to the Participant. All terms used herein that are defined in the Plan have the same meaning given them in the Plan.

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