0000950137-04-009019 Sample Contracts

December 3, 2003
Restricted Stock Agreement • October 27th, 2004 • Nisource Inc/De • Electric & other services combined • Indiana

This Letter Agreement confirms our decision concerning your employment status. As we discussed, your employment with NiSource Corporate Services Company will be terminated as a result of your voluntary retirement. If you sign this Letter Agreement, it will constitute the mutual agreement between you and the Company regarding the termination of your employment. As used herein, “the Company” shall mean NiSource Inc. or any of its affiliates or subsidiaries, including NiSource Corporate Services Company, and “NiSource” shall mean exclusively NiSource Inc.

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