0001373835-16-000017 Sample Contracts

SPECTRA ENERGY CORP PHANTOM STOCK AWARD AGREEMENT
Phantom Stock Award Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

This Phantom Stock Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware corporation, with its principal offices in Houston, Texas (the “Company”), and __________

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SPECTRA ENERGY CORP PERFORMANCE SHARE AWARD AGREEMENT
Performance Share Award Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

This Performance Share Award Agreement (the “Agreement”) has been made as of , (the “Date of Grant”) between Spectra Energy Corp, a Delaware Company, with its principal offices in Houston, Texas (the “Company”), and

SPECTRA ENERGY CORP STOCK OPTION AGREEMENT (Nonqualified Stock Options)
Spectra Energy Corp Stock Option Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution • Delaware

Under the amended and restated Spectra Energy Corp 2007 Long-Term Incentive Plan as it may, from time to time, be amended (the “Plan”), the Compensation Committee of the Board of Directors of the Company (the “Committee”), or its delegatee, has determined the form of this Agreement (which also includes Schedule A hereto or Schedule B hereto, as applicable to the Grantee) and selected the Grantee, as an Employee, to receive the award evidenced by this Agreement (the “Award”) and the nonqualified stock option that is subject hereto. Awards are not intended for employees who have given notice of resignation or who have been given notice of termination by the Company or an employing Subsidiary, and will not accrue to employees once such notices are given. For clarity, Awards do not accrue for employees who have received notice, given notice or have been determined to be entitled to a notice period by a court, and no damages suffered by an employee due to lack of sufficient notice will incl

Amendment to Change in Control Agreement
Control Agreement • May 5th, 2016 • Spectra Energy Corp. • Natural gas transmisison & distribution

WHEREAS, this Amendment (this “Amendment”) to that certain Change in Control Agreement, dated as of December 6, 2011 (the “Agreement”), by and among (the “Executive”) Gregory L. Ebel and Spectra Energy Corp (the “Company”), shall be effective as of March 15, 2016 (the “Effective Date”);

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