EXHIBIT 4.11 Unofficial English Translation of: SHARE PURCHASE AGREEMENTShare Purchase Agreement • March 19th, 2003 • E on Ag
WITNESSETHTax Allocation Agreement • June 29th, 2004 • E on Ag • Electric, gas & sanitary services
Form of Transaction - PUHCA Company Counterparty ISO Authorization Amount [ISO] Amount [USD] Contract No ------------------------------------------------------ ------------------------------------------------------------------- D AUSTRALI Citibank AUD...E on Ag • June 29th, 2004 • Electric, gas & sanitary services
-------------------------------------- Exchange rates as per 30.06.2003 -------------------------------------- AUD/USD 1.49786 BRL/USD 2.89179 CNY/USD 8.30551 EUR/USD 0.87512 GBP/USD 0.60663 JPY/USD 120.17152 KRW/USD 1,193.99667 PHP/USD 53.51405 PLN/USD 3.91835 SGD/USD 1.76328 THB/USD 42.24206 TWD/USD 34.73178 USD/USD 1.00000 VND/USD 15,551.92526 -------------------------------------
RAG AGFramework Agreement • March 19th, 2003 • E on Ag
Company Counterparty ISO Form of Amount Amount [ISO] Amount [USD] Contract No Transaction - PUHCA Authorization --------------------------------------------- ------------------------------------------------------------------------------- ------ D...E on Ag • June 29th, 2004 • Electric, gas & sanitary services
----------------------------------------------------------- Exchange rates as per 30.12.2003 ----------------------------------------------------------- AUD/USD 1.33979 BRL/USD 2.88758 CNY/USD 8.28123 EUR/USD 0.80026 GBP/USD 0.56306 JPY/USD 107.01024 KRW/USD 1,197.20713 PHP/USD 55.56338 PLN/USD 3.75176 SEK/USD 7.26392 SGD/USD 1.70278 THB/USD 39.66869 TWD/USD 34.04249 USD/USD 1.00000 VND/USD 15,658.39069 -----------------------------------------------------------
OPTION CONTRACT concluded on between E.ON AGOption Contract • March 19th, 2003 • E on Ag
AMENDED AND RESTATED UTILITY SERVICE AGREEMENT (KU)Utility Service Agreement • October 23rd, 2001 • E on Ag • Kentucky
Exhibit A To E.ON Non-Utility Money Pool AgreementE on Ag • June 11th, 2002
FOR VALUE RECEIVED, the undersigned, __________ the ("Borrower"), hereby promises to pay to the order of the Administrator of the Money Pool as defined in the Money Pool Agreement (as defined below), at its principal office in _________, on demand, the principal amount outstanding from time to time under that certain E.ON Non-Utility Money Pool Agreement dated as of _________, 200_ by and among E.ON AG, and each of the direct and indirect subsidiaries of E.ON AG whose name appears on the signature pages thereof (the "Money Pool Agreement"). The principal amount outstanding under this note shall bear interest, calculated daily, at a rate determined in accordance with the Money Pool Agreement. The undersigned hereby authorizes the administrator to record on the grid on the reverse side hereof or attached hereto, or in a similar electronic record, the date and amount of each advance under the Money Pool Agreement and each payment made on account of the principal thereof. The principal amo
OPERATING AGREEMENT OF LEC LLCOperating Agreement • December 29th, 2003 • E on Ag • Electric, gas & sanitary services • Kentucky
This Operating Agreement ("Agreement") is made and entered into as of the 29th day of December, 2003, by E.ON US Investments Corp., a Delaware corporation ("EUSIC"). The foregoing party, and any others later admitted as members under this Agreement are referred to herein as the "Members." For purposes of this Agreement, the term "Members" includes all persons then acting in such capacity in accordance with the terms of this Agreement.
AMENDMENT NO. 3 TO DEPOSIT AGREEMENTDeposit Agreement • August 1st, 2008 • E on Ag • Electric, gas & sanitary services • New York
AMENDMENT NO. 3, dated as of August 1, 2008 (the “Amendment”), to the Deposit Agreement dated as of October 7, 1997, as amended as of March 11, 2005 and February 3, 2006 (as so amended and as further amended hereby, the “Deposit Agreement”), among E.ON AG (formerly known as VEBA Aktiengesellschaft), incorporated under the laws of the Federal Republic of Germany (the “Company”), JPMorgan Chase Bank, N.A., as depositary (the “Depositary”), and all Holders and Beneficial Owners from time to time of American depositary receipts (“ADRs”) issued thereunder.
AGREEMENT AND PLAN OF MERGER BETWEEN LG&E ENERGY CORP. AND LEC LLCAgreement and Plan of Merger • December 29th, 2003 • E on Ag • Electric, gas & sanitary services • Kentucky
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is entered into and effective as of the 30th day of December, 2003, by and between (i) LG&E Energy Corp., a Kentucky corporation ("Corporation"), and (ii) LEC LLC, a Kentucky limited liability company ("Company").
FORM OFMoney Pool Agreement • September 23rd, 2003 • E on Ag • Electric, gas & sanitary services
STOCK PURCHASE AGREEMENTStock Purchase Agreement • October 28th, 2004 • E on Ag • Electric, gas & sanitary services • Kentucky
THIS STOCK PURCHASE AGREEMENT (this "Agreement") is made and entered into in multiple parts on this the 8th day of April, 2004 (the "Effective Date"), between LOUISVILLE GAS AND ELECTRIC COMPANY ("LG&E"), a Kentucky corporation, and AMERICAN ELECTRIC POWER COMPANY, INC. ("AEP"), a New York corporation. Each of LG&E and AEP are herein referred to from time-to-time individually as a "Party" and collectively as the "Parties".
FORM OF UTILITY MONEY POOL AGREEMENTUtility Money Pool Agreement • October 23rd, 2001 • E on Ag • Kentucky
Exhibit 4.8 Unofficial English Translation of: --------------------------------------------------------- GUARANTEE AGREEMENT ---------------------------------------------------------E on Ag • March 19th, 2003
CONTRIBUTION AGREEMENTContribution Agreement • December 29th, 2003 • E on Ag • Electric, gas & sanitary services • Kentucky
CONTRIBUTION AGREEMENT, dated December 29, 2003, by and between E.ON US Investments Corp. ("EUSIC"), and LEC LLC., a Kentucky limited liability company ("LLC").
t r a n s l a t i o n - Exhibit G-2 Profit and Loss Transfer Agreement between E.ON AG - hereinafter E.ON - and E.ON Energie AG - hereinafter E.ON EnergieE on Ag • June 11th, 2002
EXHIBIT 4.4 AMENDMENT TO THE GELSENBERG PARTICIPATION AGREEMENT DATED JULY 15, 2001E on Ag • March 19th, 2003
E.ON AG and BP P.L.C.Gelsenberg Participation Agreement • March 19th, 2003 • E on Ag
E.ON AG RAG AGRuhrgas Purchase Agreement • March 19th, 2003 • E on Ag
Management Board Service AgreementManagement Board Service Agreement • March 10th, 2005 • E on Ag • Electric, gas & sanitary services
.............................., [CITY] - hereinafter referred to as the “Company” - represented by its Supervisory Board, the latter represented by the Chairman of the Supervisory Board, Mr. ............., [CITY],
CONTRIBUTION AGREEMENTContribution Agreement • December 29th, 2003 • E on Ag • Electric, gas & sanitary services • Kentucky
CONTRIBUTION AGREEMENT, dated December 30, 2003, by and between LG&E Energy Corp., a Kentucky corporation ("LEC"), and LEC LLC, a Kentucky limited liability company ("LLC").
Group Company- Name of Company Organization State Type of business Stake Note Number of ISSUER BOOK Company ID ID of related Common VALUE $ Organization to E.ON Shares ('000's) AG Owned -------------------------------------------------...E on Ag • June 29th, 2004 • Electric, gas & sanitary services
relating to the EURO 20,000,000,000 MEDIUM TERM NOTE PROGRAMME HENGELER MUELLER Frankfurt am Main 21 August 2002Fiscal Agency Agreement • March 19th, 2003 • E on Ag
FORM OF U.S. NON-UTILITY MONEY POOL AGREEMENTAgreement • June 11th, 2002 • E on Ag • Kentucky
