National Grid 2008 Annual Report Download - page 29

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 24793
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: 20-F, Doc: 1, Page: 23
11/7023.00.00.00Y59930BNY
[A/E] EDGAR 2 *Y59930/023/7*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 24793
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: 20-F, Doc: 1, Page: 23
11/7023.00.00.00Y59930BNY
[A/E] EDGAR 2 *Y59930/023/7*
Table of Contents
20
Description
4(c).13.1 Letter of Appointment — John Grant (Exhibit 4.9 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).13.2 Letter dated 7 March 2006 to John Grant relating to retirement as
chairman of Remuneration Committee. (Exhibit 4 (c).9.2 to National
Grid plc Form 20-F dated 20 June 2006 File No. 1-14958)
Incorporated by reference
4(c).14 Letter of Appointment — Ken Harvey (Exhibit 4.10 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).15 Letter of Appointment — Paul Joskow (Exhibit 4.11 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).16 Letter of Appointment — Sir John Parker (Exhibit 4.12 to National
Grid Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).17 Letter of Appointment — Stephen Pettit (Exhibit 4.13 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).18 Letter of Appointment — Maria Richter (Exhibit 4.14 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).19 Letter of Appointment — George Rose (Exhibit 4.15 to National Grid
Transco Form 20-F dated 16 June 2004 File No. 1-14958)
Incorporated by reference
4(c).20 National Grid plc Deferred Share Plan. (Exhibit 4 (c).16 to National
Grid plc Form 20-F dated 20 June 2006 File No. 1-14958)
Incorporated by reference
4(c).21 National Grid Executive Share Option Plan 2002 (Exhibit 4 (c) to
National Grid Group Form 20-F dated 21 June 2002 File No. 1-14958)
Incorporated by reference
4(c).22 National Grid Group Share Matching Plan 2002 (Exhibit 4 (c) to
National Grid Group Form 20-F dated 21 June 2002 File No. 1-14958)
Incorporated by reference
4(c).23 National Grid Transco Performance Share Plan 2002 (as approved 23
July 2002 by a resolution of the shareholders of National Grid Group
plc, adopted 17 October 2002 by a resolution of the Board of National
Grid Group plc, amended 26 June 2003 by the Share Schemes
Sub-Committee of National Grid Transco plc, and amended 5 May
2004 by the Share Schemes Sub-Committee of National Grid Transco
plc) (Exhibit 4.19 to National Grid Transco Form 20-F dated 16 June
2004 File No. 1-14958)
Incorporated by reference
4(c).24 National Grid Executive Share Option Scheme (Exhibit 4D to National
Grid Group S-8 dated 26 July 2001 File No. 333-65968)
Incorporated by reference
4(c).25 Lattice Group Short Term Incentive Scheme (approved by a resolution
of the shareholders of BG Group plc effective 23 October 2000;
approved by a resolution of the Board of National Grid Transco plc on
30 April 2004; amended by resolutions of the Board of Lattice Group
plc effective on 21 October 2002 and 13 May 2004) (Exhibit 4.23 to
National Grid Transco Form 20-F dated 16 June 2004 File No. 1-
14958)
Incorporated by reference
8 List of subsidiaries Filed herewith
12.1 Certification of Steve Holliday Filed herewith
12.2 Certification of Steve Lucas Filed herewith
13 Certifications of Steve Holiday and Steve Lucas furnished pursuant to
18 U.S.C. Section 1350
Filed herewith
15.1 National Grid plc Annual Report and Accounts 2007/08, in extracted
form
Filed herewith
15.2 Consent of PricewaterhouseCoopers LLP, independent registered
public accounting firm to National Grid plc
Filed herewith