0001193125-08-015031 Sample Contracts

Dominion Resources, Inc. Performance Grant Agreement
Performance Grant Agreement • January 30th, 2008 • Dominion Resources Inc /Va/ • Electric services • Virginia

THIS AGREEMENT, dated between DOMINION RESOURCES, INC., a Virginia Company (the “Company”) and (“Participant”), is made pursuant and subject to the provisions of the Dominion Resources, Inc. 2005 Incentive Compensation Plan (the “Plan”) to the extent provided below. All terms used herein that are defined in the Plan have the same meaning given them in the Plan. The Performance Grant will be administered by the Organization, Compensation and Nominating Committee (“OCN Committee”) of the Company’s Board of Directors.

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