0000950123-11-023151 Sample Contracts

PERFORMANCE SHARE AGREEMENT pursuant to the CHESAPEAKE UTILITIES CORPORATION PERFORMANCE INCENTIVE PLAN
Performance Share Agreement • March 8th, 2011 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

On , 20 , (the “Grant Date”), Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), has granted to (the “Grantee”), who resides at , a Performance Share Award on the terms and subject to the conditions of this Performance Share Agreement.

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • March 8th, 2011 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

This Executive Employment Agreement (the “Agreement”) dated this 3rd day of March, 2011, is hereby made by and between Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), and Elaine B. Bittner (the “Executive”).

AMENDMENT NO. 1 TO THE AGREEMENT FOR GENERATION SERVICES BETWEEN GULF POWER COMPANY AND FLORIDA PUBLIC UTILITIES COMPANY
The Agreement • March 8th, 2011 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Gulf
CONSULTING AGREEMENT
Consulting Agreement • March 8th, 2011 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Delaware

This Consulting Agreement (this “Agreement”) is made and entered into as of January 3, 2011, by and between Chesapeake Utilities Corporation, a Delaware corporation (the “Company”), and John R. Schimkaitis (the “Executive”).

FLORIDA PUBLIC UTILITIES COMPANY, a subsidiary by merger of CHESAPEAKE UTILITIES CORPORATION To SIXTEENTH SUPPLEMENTAL INDENTURE Dated as of December 1, 2009 Supplementing and Modifying The Indenture of Mortgage and Deed of Trust Dated as of September...
Sixteenth Supplemental Indenture • March 8th, 2011 • Chesapeake Utilities Corp • Natural gas transmisison & distribution • Florida

This Sixteenth Supplemental Indenture, dated for convenience as of December 1, 2009, between CHESAPEAKE UTILITIES CORPORATION (Chesapeake), as Debtor, a Delaware corporation whose mailing address is: 909 Silver Lake Boulevard, Dover, DE 19904, FLORIDA PUBLIC UTILITIES COMPANY (Florida Public Utilities), as Primary Debtor, a Florida corporation whose mailing address is: 410 South Dixie Highway, West Palm Beach, FL 33401, and U.S. BANK NATIONAL ASSOCIATION (Trustee), a national banking association whose mailing address is: 225 Water Street, Suite 700, Mail Code EX-FL-WWSJ, Jacksonville, FL 32202.

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