0001111711-21-000010 Sample Contracts

NiSource Inc. 20__ Omnibus Incentive Plan 20__ Restricted Stock Unit Award Agreement
20__ Restricted Stock Unit Award Agreement • February 17th, 2021 • Nisource Inc. • Electric & other services combined • Indiana

This Restricted Stock Unit Award Agreement (the “Agreement”), is made and entered into as of [________] (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and [________], an Employee of the Company or an Affiliate (the “Grantee”), pursuant to the terms of the NiSource Inc. 20__ Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan.

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NiSource Inc. 20__ Omnibus Incentive Plan 20__ Performance Share Unit Award Agreement
20__ Performance Share Unit Award Agreement • February 17th, 2021 • Nisource Inc. • Electric & other services combined • Indiana

This Performance Share Unit Award Agreement (the “Agreement”) is made and entered into as of _______________ (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and __________________ an Employee of the Company or an Affiliate (the “Grantee”), pursuant to the terms of the NiSource Inc. 20__ Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan.

NiSource Inc. 20__ Omnibus Incentive Plan 20__ Performance Share Unit Award Agreement
Share Unit Award Agreement • February 17th, 2021 • Nisource Inc. • Electric & other services combined • Indiana

This Performance Share Unit Award Agreement (the “Agreement”) is made and entered into as of _______________ (the “Grant Date”), by and between NiSource Inc., a Delaware corporation (the “Company”), and __________________ an Employee of the Company or an Affiliate (the “Grantee”), pursuant to the terms of the NiSource Inc. 20__ Omnibus Incentive Plan, as amended (the “Plan”). Any term capitalized but not defined in this Agreement shall have the meaning set forth in the Plan.

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