SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENTPhantom Stock Award Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware
Contract Type FiledMay 5th, 2016 Company Industry JurisdictionThis Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the “Company”), and __________
SPECTRA ENERGY CORP PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware
Contract Type FiledMay 5th, 2016 Company Industry JurisdictionThis Performance Share Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware Company, with its principal offices in Houston, Texas (the “Company”), and
SPECTRA ENERGY CORP STOCK OPTION AGREEMENT (Nonqualified Stock Options)Stock Option Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware
Contract Type FiledMay 5th, 2016 Company Industry JurisdictionUnder the amended and restated Spectra Energy Corp 2007 Long-Term Incentive Plan as it may, from time to time, be amended (the “Plan”), the Compensation Committee of the Board of Directors of the Company (the “Committee”), or its delegatee, has determined the form of this Agreement (which also includes Schedule A hereto or Schedule B hereto, as applicable to the Grantee) and selected the Grantee, as an Employee, to receive the award evidenced by this Agreement (the “Award”) and the nonqualified stock option that is subject hereto. Awards are not intended for employees who have given notice of resignation or who have been given notice of termination by the Company or an employing Subsidiary, and will not accrue to employees once such notices are given. For clarity, Awards do not accrue for employees who have received notice, given notice or have been determined to be entitled to a notice period by a court, and no damages suffered by an employee due to lack of sufficient notice will incl
Amendment to Change in Control AgreementChange in Control Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution
Contract Type FiledMay 5th, 2016 Company IndustryWHEREAS, this Amendment (this “Amendment”) to that certain Change in Control Agreement, dated as of December 6, 2011 (the “Agreement”), by and among (the “Executive”) Gregory L. Ebel and Spectra Energy Corp (the “Company”), shall be effective as of March 15, 2016 (the “Effective Date”);