CHANGE IN CONTROL SEVERANCE AGREEMENTSeverance Agreement • February 14th, 2024 • Otter Tail Corp • Electric services
This Change in Control Severance Agreement (the “Agreement”) is made as of the 1st day of January, 2018, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls, Minnesota 56538-0496 (the “Corporation “) and Jennifer O. Smestad (“You”), residing at 17746 County Highway 29, Fergus Falls, MN 56537, and supersedes any prior Change in Control Agreement between the Corporation and You.
CONSULTING AGREEMENTConsulting Agreement • February 14th, 2024 • Otter Tail Corp • Electric services • North Dakota
THIS CONSULTING AGREEMENT executed this 8th day of January 2024, by and between Otter Tail Corporation (“Company”) a Minnesota corporation, and Kevin G. Moug (“Consultant”).
OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2023 RESTRICTED STOCK UNIT AWARD AGREEMENT FOR EXECUTIVE OFFICERSRestricted Stock Unit Award Agreement • February 14th, 2024 • Otter Tail Corp • Electric services
This Restricted Stock Unit Award Agreement for Executive Officers is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Unit 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 Unit Award Certificate.
OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2023 EXECUTIVE PERFORMANCE AWARD AGREEMENTPerformance Award Agreement • February 14th, 2024 • Otter Tail Corp • Electric services
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.
