Certain Restricted Stock Sample Contracts

AMENDMENT TO CERTAIN RESTRICTED STOCK UNIT AWARD AGREEMENTS ISSUED UNDER THE AMERICAN ELECTRIC POWER SYSTEM LONG-TERM INCENTIVE PLAN
Certain Restricted Stock • February 27th, 2009 • Ohio Power Co • Electric services

This Amendment is made to the restricted stock unit award agreements (each, an “Agreement”) furnished to <Name> (referred to in this Amendment as “you”), the undersigned, by American Electric Power Company, Inc. (“AEP”) that bear the following grant dates for the indicated number of restricted stock units:

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