Duke Energy 2012 Annual Report Download - page 299

PART IV
E-13
PART
Exhibit
Number
Duke
Energy
Duke
Energy
Carolinas
Progress
Energy, Inc
Progress
Energy
Carolinas
Progress
Energy
Florida
Duke
Energy
Ohio
Duke
Energy
Indiana
*10.62** Separation and Settlement Agreement by and between Jeffrey J. Lyash and Duke
Energy Corporation dated as of December 31, 2012.
X
*10.63** Consulting Agreement effective as of January 1, 2013 by and between Duke
Energy Corporation and John R. McArthur.
X
*10.64** Form of Performance Share Award X
10.65** Amended and Restated Duke Energy Corporation Executive Cash Balance Plan,
dated as of July 2, 2012 (incorporated by reference to Duke Energy Corporation’s
Form 8-K dated July 3, 2012).
X
*10.65.1** First Amendment to the Duke Energy Corporation Executive Cash Balance Plan
dated as of January 1, 2013.
X
10.66 Purchase, Construction and Ownership Agreement dated July 30, 1981 between
Carolina Power & Light Company and North Carolina Municipal Power Agency
Number 3 and Exhibits, together with resolution dated December 16, 1981
changing name to North Carolina Eastern Municipal Power Agency, amending
letter dated February 18, 1982, and amendment dated February 24, 1982 (fi led
as Exhibit 10(a), File No. 33-25560).
X
10.67 Operating and Fuel Agreement dated July 30, 1981 between Carolina Power
& Light Company and North Carolina Municipal Power Agency Number 3 and
Exhibits, together with resolution dated December 16, 1981 changing name
to North Carolina Eastern Municipal Power Agency, amending letters dated
August 21, 1981 and December 15, 1981, and amendment dated February 24,
1982 (fi led as Exhibit 10(b), File No. 33-25560).
X
10.68 Power Coordination Agreement dated July 30, 1981 between Carolina Power
& Light Company and North Carolina Municipal Power Agency Number 3 and
Exhibits, together with resolution dated December 16, 1981 changing name
to North Carolina Eastern Municipal Power Agency and amending letter dated
January 29, 1982 (fi led as Exhibit 10(c), File No. 33-25560).
X
10.69 Amendment dated December 16, 1982 to Purchase, Construction and
Ownership Agreement dated July 30, 1981 between Carolina Power & Light
Company and North Carolina Eastern Municipal Power Agency
(fi led as Exhibit 10(d), File No. 33-25560).
X
10.70+ Retirement Plan for Outside Directors (fi led as Exhibit 10(i), File No. 33-25560). X
10.71+ Resolutions of Board of Directors dated July 9, 1997, amending the Deferred
Compensation Plan for Key Management Employees of Carolina Power & Light
Company.
X
10.72+ 2002 Progress Energy, Inc. Equity Incentive Plan, Amended and Restated
effective January 1, 2007 (fi led as Exhibit 10c(5) to Annual Report on Form 10-K
for the year ended December 31, 2006, as fi led with the SEC on March 1, 2007,
File No. 1-3382, No. 1-15929, and No. 1-3274).
XXX
10.73+ Amended and Restated Broad-Based Performance Share Sub-Plan, Exhibit B
to the 2002 Progress Energy, Inc. Equity Incentive Plan, effective January 1,
2007 (fi led as Exhibit 10c(6) to Annual Report on Form 10-K for the year ended
December 31, 2006, as fi led with the SEC on March 1, 2007, File No. 1-3382,
No. 1-15929, and No. 1-3274).
XXX
10.74+ Amended and Restated Executive and Key Manager Performance Share Sub-
Plan, Exhibit A to the 2002 Progress Energy, Inc. Equity Incentive Plan (effective
January 1, 2007) (fi led as Exhibit 10c(7) to Annual Report on Form 10-K for the
year ended December 31, 2006, as fi led with the SEC on March 1, 2007, File
No. 1-3382, No. 1-15929, and No. 1-3274).
XXX
10.75+ Progress Energy, Inc. 2007 Equity Incentive Plan (fi led as Exhibit C to Form DEF
14A, as fi led with the SEC on March 30, 2007, File No. 1-15929).
XXX
10.76+ Executive and Key Manager 2007 Performance Share Sub-Plan, Exhibit A to the
2007 Equity Incentive Plan, effective January 1, 2007 (fi led as Exhibit 10.1 to
Current Report on Form 8-K dated July 16, 2007, File No. 1- 15929, No. 1-3382
and No. 1-3274).
XXX