0001466593-23-000118 Sample Contracts

OTTER TAIL CORPORATION FOR DIRECTORS
For Directors • April 19th, 2023 • Otter Tail Corp • Electric services

This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors.

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