0000107832-09-000001 Sample Contracts

ALLIANT ENERGY CORPORATION PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • February 27th, 2009 • Alliant Energy Corp • Electric & other services combined • Wisconsin

THIS PERFORMANCE SHARE AGREEMENT is made and entered into as of this ___ day of February, 2009 (the “Grant Date”) by and between Alliant Energy Corporation, a Wisconsin corporation (the “Company”), and [Employee], a key employee of the Company (“Employee”).

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ALLIANT ENERGY CORPORATION PERFORMANCE CONTINGENT RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 27th, 2009 • Alliant Energy Corp • Electric & other services combined • Wisconsin

THIS PERFORMANCE CONTINGENT RESTRICTED STOCK AGREEMENT (this “Agreement”) is made and entered into as of the ___ day of February, 2009 (the “Grant Date”), by and between Alliant Energy Corporation, a Wisconsin corporation (the “Company”), and [Employee], a key employee of the Company (“Employee”).

FIFTH SUPPLEMENTAL INDENTURE DATED AS OF NOVEMBER 25, 2008 ALLIANT ENERGY RESOURCES, INC., Company, ALLIANT ENERGY CORPORATION, as Guarantor, and Successor by Merger to FIRSTAR BANK, N.A., as Trustee Fifth Supplemental Indenture to the Indenture dated...
Fifth Supplemental Indenture • February 27th, 2009 • Alliant Energy Corp • Electric & other services combined • Wisconsin

FIFTH SUPPLEMENTAL INDENTURE, dated as of November 25, 2008 (the "Fifth Supplemental Indenture"), among ALLIANT ENERGY RESOURCES, INC., a Wisconsin corporation (the "Company"), ALLIANT ENERGY CORPORATION, a Wisconsin corporation, as guarantor (the "Guarantor"), and U.S. BANK NATIONAL ASSOCIATION, successor by merger to FIRSTAR BANK, N.A., as Trustee (the "Trustee").

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