NiSource Inc.Share Unit Award Agreement • February 21st, 2024 • Nisource Inc. • Electric & other services combined • Indiana
This Performance Share Unit Award Agreement (the “Agreement”) is made and entered into as of [DATE] (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and [NAME], an Employee of the Company or an Affiliate (the “Grantee”), pursuant to the terms of the NiSource Inc. 2020 Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan. In the event of any conflict between the Plan and this Agreement, the Plan shall control.
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF NIPSCO HOLDINGS II LLCLimited Liability Company Agreement • February 21st, 2024 • Nisource Inc. • Electric & other services combined • Delaware
The Company: NIPSCO Holdings II LLC By: /s/ Shawn Anderson Name: Shawn Anderson Title: President and Chief Financial Officer
