0001111711-17-000011 Sample Contracts

NiSource Inc.

Restricted Stock Unit Award Agreement • February 22nd, 2017 • Nisource Inc/De • Electric & other services combined • Indiana

• Contract Type
  Restricted Stock Unit Award Agreement
• Filed
  February 22nd, 2017
• Company
  Nisource Inc/De
• Industry
  Electric & other services combined
• Jurisdiction
  Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of , by and between NiSource Inc., a Delaware corporation (the “Company”), and , a Nonemployee Director of the Company (the “Grantee”).

NiSource Inc.

2016 Restricted Stock Unit Award Agreement • February 22nd, 2017 • Nisource Inc/De • Electric & other services combined • Indiana

• Contract Type
  2016 Restricted Stock Unit Award Agreement
• Filed
  February 22nd, 2017
• Company
  Nisource Inc/De
• Industry
  Electric & other services combined
• Jurisdiction
  Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of [DATE] (the “Date of Grant”), by and between NiSource Inc., a Delaware corporation (the “Company”), and [NAME], an Employee of the Company (the “Grantee”).