Stock Incentive Plan 2006 Restricted Stock Award Agreement for Directors Sample Contracts

OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2006 RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORS
Stock Incentive Plan 2006 Restricted Stock Award Agreement for Directors • April 13th, 2006 • Otter Tail Corp • Electric services • Minnesota

This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors.

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