LACLEDE GAS COMPANY TO UMB BANK & TRUST, N.A. Trustee Thirty-Second Supplemental Indenture Dated as of August 13, 2013 First Mortgage Bonds 2.000% Series Due August 15, 2018 3.400% Series Due August 15, 2023 4.625% Series Due August 15, 2043 (August 13th, 2013)
THIRTY-SECOND SUPPLEMENTAL INDENTURE, dated as of the 13th day of August, 2013 between LACLEDE GAS COMPANY, a corporation duly organized and existing under the laws of the State of Missouri, having its principal place of business at 720 Olive Street, St. Louis, Missouri 63101, hereinafter sometimes called the Company, party of the first part, and UMB BANK & TRUST, N.A., a national banking association organized under the laws of the United States, having its principal place of business and corporate trust office at Two South Broadway, St. Louis, Missouri 63102, hereinafter sometimes called the Trustee, party of the second part.
Consent Agreement (February 12th, 2013)
This CONSENT AGREEMENT (this Consent Agreement) is made as of February 11, 2013, by and among THE LACLEDE GROUP, INC., a Missouri corporation (LG), PLAZA MASSACHUSETTS ACQUISITION, INC., a Delaware corporation (Plaza), SOUTHERN UNION COMPANY, a Delaware corporation (SUG) and ALGONQUIN POWER & UTILITIES CORP., a Canadian corporation (AQN). Capitalized terms used in this Consent Agreement not defined herein shall have the meanings ascribed to them in the NEG Acquisition Agreement (as defined below).
The Laclede Group 2006 Equity Incentive Plan (November 19th, 2012)
Pursuant to the terms of the Company's 2006 Equity Incentive Plan as approved by shareholders in January 2011 ("Plan"), the Participant has been awarded 8,770 performance contingent stock units subject to the terms and conditions of the Plan and this Award Agreement ("Units"). This number represents the High Performance level of achievement and is the maximum number of Units that can be earned under this Award Agreement.
Severance Benefits Agreement (November 19th, 2012)
This Severance Benefits Agreement (the "Agreement") is made and entered into as of the 1st day of October, 2012 (the "Effective Date") between The Laclede Group, Inc., a Missouri corporation ("Laclede" or the "Company"), and Steve Lindsey ("Executive");
Restricted Stock Unit Award Agreement (November 19th, 2012)
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT is made as of this 1st day of October 2012, between The Laclede Group, Inc. (the "Company") and Steve Lindsey (the "Participant"). References in this Agreement to "Company" include Subsidiaries and any entity that succeeds to all or substantially all of the business of The Laclede Group, Inc.