AMENDMENT TO PHANTOM STOCK AND PERFORMANCE AWARDSPhantom Stock and Performance Awards • September 2nd, 2008 • Duke Energy CORP • Electric & other services combined
The Phantom Stock Agreement between Duke Energy Corporation and James E. Rogers dated April 4, 2006, and the Performance Award Agreement between Duke Energy Corporation and James E. Rogers dated April 4, 2006 (the “Agreements”) are amended, effective August 26, 2008, as follows:
