0001047469-13-008262 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services • Massachusetts

This Executive Employment Agreement (this “Agreement”) is entered into among Atlantic Power Holdings, Inc. (“Atlantic Holdings” or the “Company”), Atlantic Power Corporation (“Atlantic Power”), and Terrence Ronan (“Executive”). Atlantic Holdings, Atlantic Power and Executive are collectively referred to herein as the “Parties.” This Agreement shall be effective as of April 15, 2013 (the “Effective Date”).

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Mr. Edward C. Hall
Atlantic Power Corp • August 8th, 2013 • Electric, gas & sanitary services
FOURTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN PARTICIPATION AGREEMENT AND CONFIRMATION
Participation Agreement • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fourth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) dated November 05, 2011 and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant, Atlantic Holdings hereby grants to the Participant 36,961 Notional Shares under the Plan.

PARTICIPATION AGREEMENT AND CONFIRMATION
Participation Agreement and Confirmation • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fifth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant in respect of the 2012 year, Atlantic Holdings hereby grants to the Participant 20,619 Notional Shares under the Plan (“2012 Notional Shares”).

FOURTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN PARTICIPATION AGREEMENT AND CONFIRMATION
Long-Term Incentive Plan • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fourth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) dated November 5, 2011 and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant, Atlantic Holdings hereby grants to the Participant 6,000 Notional Shares under the Plan.

PARTICIPATION AGREEMENT AND CONFIRMATION
Participation Agreement and Confirmation • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fifth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant in respect of the 2012 year, Atlantic Holdings hereby grants to the Participant 41,237 Notional Shares under the Plan (“2012 Notional Shares”).

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