0001126956-08-000010 Sample Contracts

The Laclede Group Performance Contingent Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 1st, 2008 • Laclede Gas Co • Natural gas distribution • Missouri

Pursuant to the terms of the Company’s 2006 Equity Incentive Plan, as approved by shareholders in January 2006, (the “Plan”), this Award allows the Participant to earn up to [insert maximum] shares of Common Stock conditioned upon the execution and delivery by the Company and the Participant of this Agreement setting forth the terms and conditions applicable to such award.

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The Laclede Group Performance Contingent Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 1st, 2008 • Laclede Gas Co • Natural gas distribution • Missouri

THIS AGREEMENT, made as of this 5th day of December 2007, between The Laclede Group, Inc. (the “Company”) and Kenneth J. Neises (the “Participant”).

The Laclede Group Restricted Stock Award Agreement
Restricted Stock Award Agreement • February 1st, 2008 • Laclede Gas Co • Natural gas distribution • Missouri

Pursuant to the terms of the Company’s 2006 Equity Incentive Plan, as approved by shareholders in January 2006, (the “Plan”), the Participant has been awarded shares of Restricted Stock conditioned upon the execution and delivery by the Company and the Participant of this Agreement setting forth the terms and conditions applicable to such award.

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