0001445305-14-003452 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • August 6th, 2014 • ITC Holdings Corp. • Electric services • Michigan

THIS AGREEMENT (the “Agreement”) is made effective as of _________ (the “Grant Date”), between ITC Holdings Corp., a Michigan corporation (hereinafter called the “Company”), and the individual whose name is set forth on the signature page hereof, who is an employee of the Company or a Subsidiary of the Company, hereinafter referred to as the “Employee”. Capitalized terms not otherwise defined herein shall have the same meanings as in the Second Amended and Restated 2006 Long Term Incentive Plan, as may be further amended from time to time (the “Plan”).

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Amended and Restated GENERATOR INTERCONNECTION AGREEMENT by and among Michigan Electric Transmission Company, LLC and Consumers Energy Company and the Midcontinent Independent System Operator, Inc. Amended and Restated GENERATOR INTERCONNECTION AGREEMENT
Generator Interconnection Agreement • August 6th, 2014 • ITC Holdings Corp. • Electric services • Michigan

THIS Amended AND RESTATED GENERATOR INTERCONNECTION AGREEMENT(the "Agreement") is made and entered into as of April 29, 2014 by and among Michigan Electric Transmission Company, LLC, a limited liability company with offices at 27175 Energy Way Novi, Michigan (herein referred to as “METC” or "Transmission Owner”), Consumers Energy Company, a Michigan corporation with offices at One Energy Plaza, Jackson, Michigan (herein referred to as “Consumers” or “Interconnection Customer”), and the Midcontinent Independent System Operator, Inc., formerly known as Midwest Independent Transmission System Operator, Inc., a non-profit, non-stock corporation organized and existing under the laws of the State of Delaware (herein referred to as “MISO” or “Transmission Provider”). Transmission Provider, Consumers and Transmission Owner each may be referred to individually as a "Party," or collectively as the "Parties." This Agreement amends, restates and replaces the June 18, 2013 Amendment and Restatement

STOCK OPTION AGREEMENT
Stock Option Agreement • August 6th, 2014 • ITC Holdings Corp. • Electric services • Michigan

THIS AGREEMENT, dated as of ________ (the “Grant Date”), is made by and between ITC Holdings Corp., a Michigan corporation (the “Company”), and the individual whose name is set forth on the signature page hereof, who is an employee of the Company or a Subsidiary of the Company (the “Optionee”). Any capitalized terms herein but not otherwise defined shall have the meaning set forth in the Company’s Second Amended and Restated 2006 Long Term Incentive Plan, as may be further amended from time to time (the “Plan”).

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