Participation Agreement and Confirmation Sample Contracts

PARTICIPATION AGREEMENT AND CONFIRMATION
Participation Agreement and Confirmation • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fifth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant in respect of the 2012 year, Atlantic Holdings hereby grants to the Participant 20,619 Notional Shares under the Plan (“2012 Notional Shares”).

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PARTICIPATION AGREEMENT AND CONFIRMATION
Participation Agreement and Confirmation • August 8th, 2013 • Atlantic Power Corp • Electric, gas & sanitary services

Pursuant to the Fifth Amended and Restated Long-Term Incentive Plan (the “Plan”) of Atlantic Power Holdings, Inc. (“Atlantic Holdings”) and in consideration of services provided to the Issuer and/or any of its subsidiaries by the Participant in respect of the 2012 year, Atlantic Holdings hereby grants to the Participant 41,237 Notional Shares under the Plan (“2012 Notional Shares”).

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