Duke Energy 2012 Annual Report Download - page 300

PART IV
E-14
PART
Exhibit
Number
Duke
Energy
Duke
Energy
Carolinas
Progress
Energy, Inc
Progress
Energy
Carolinas
Progress
Energy
Florida
Duke
Energy
Ohio
Duke
Energy
Indiana
10.77+ Form of Progress Energy, Inc. Restricted Stock Agreement pursuant to the 2002
Progress Energy Inc. Equity Incentive Plan, as amended July 2002 (fi led as
Exhibit 10c(18) to Annual Report on Form 10-K for the year ended December 31,
2004, as fi led with the SEC on March 16, 2005, File No. 1-3382 and 1-15929).
XXX
10.78+ Form of Employment Agreement dated May 8, 2007 between (i) Progress Energy
Service Company, LLC and Robert McGehee, John R. McArthur and
Peter M. Scott III; (ii) PEC and Lloyd M. Yates, Fredrick N. Day IV, Paula M. Sims,
William D. Johnson and Clayton S. Hinnant; and (iii) PEF and Jeffrey A. Corbett
and Jeffrey J. Lyash (fi led as Exhibit 10 to Quarterly Report on Form 10-Q for the
period ended March 31, 2007, File No. 1-15929, No. 1-3382 and No. 1-3274).
XXX
10.79+ Form of Employment Agreement between Progress Energy Service Company,
LLC and Mark F. Mulhern dated September 18, 2007 (fi led as Exhibit 10 to
Quarterly Report on Form 10-Q for the period ended March 31, 2007,
File No. 1-15929, No. 1-3382 and No. 1-3274).
X
10.80+ Form of Executive and Key Manager 2008 Performance Share Sub-Plan (fi led as
Exhibit 10(a) to Quarterly Report on Form 10-Q for the period ended March 31,
2008, File No. 1-15929, 1-3382 and 1-3274).
XXX
10.81+ Progress Energy, Inc. 2009 Executive Incentive Plan, effective March 17, 2009
(fi led as Exhibit D to Form DEF 14A, as fi led with the SEC on March 31, 2009,
File No. 1-15929).
X
10.82+ Employment Agreement Term Sheet for William D. Johnson in connection with
the Agreement and Plan of Merger, dated as of January 8, 2011, by and among
Duke Energy Corporation, Diamond Acquisition Corporation and Progress Energy,
Inc. (Exhibit C to the Agreement and Plan of Merger fi led as Exhibit 2.1 to the
Current Report on Form 8-K, dated January 8, 2011, File No. 1-15929).
X
10.83+ Form of Letter Agreement, dated January 8, 2011, executed by certain offi cers
of Progress Energy, Inc., waiving certain rights under Progress Energy, Inc.’s
Management Change-in-Control Plan and their employment agreements (fi led
as Exhibit 10.1 to the Current Report on Form 8-K dated January 8, 2011,
File No. 1-15929).
X
10.84+ Deferred Compensation Plan for Key Management Employees of Progress
Energy, Inc., amended and restated effective July 13, 2011 (fi led as Exhibit
10(a) to Quarterly Report on Form 10-Q for the period ended September 30,
2011, File No. 1-15929, 1-3382 and 1-3274).
XXX
10.85+ Executive and Key Manager 2009 Performance Share Sub-Plan, Exhibit A to
2007 Equity Incentive Plan, amended and restated effective July 12, 2011
(fi led as Exhibit 10(b) to Quarterly Report on Form 10-Q for the period ended
September 30, 2011, File No. 1-15929, 1-3382 and 1-3274.
XXX
10.86+ Amended Management Incentive Compensation Plan of Progress Energy, Inc.,
amended and restated effective July 12, 2011 (fi led as Exhibit 10(c) to Quarterly
Report on Form 10-Q for the period ended September 30, 2011,
File No. 1-15929, 1-3382 and 1-3274).
XXX
10.87+ Progress Energy, Inc. Management Change-in-Control Plan, amended and
restated effective July 13, 2011 (fi led as Exhibit 10(d) to Quarterly Report on
Form 10-Q for the period ended September 30, 2011, File No. 1-15929, 1-3382
and 1-3274).
XXX
10.88+ Progress Energy, Inc. Amended and Restated Management Deferred
Compensation Plan, revised and restated effective July 12, 2011
(fi led as Exhibit 10(e) to Quarterly Report on Form 10-Q for the period ended
September 30, 2011, File No. 1-15929, 1-3382 and 1-3274).
XXX
10.89+ Progress Energy, Inc. Non-Employee Director Deferred Compensation Plan,
amended and restated effective July 13, 2011 (fi led as Exhibit 10(f) to Quarterly
Report on Form 10-Q for the period ended September 30, 2011,
File No. 1-15929, 1-3382 and 1-3274).
XXX