Vectren 2012 Annual Report Download - page 122

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120
List of Exhibits
The Company has incorporated by reference herein certain exhibits as specified below pursuant to Rule 12b-32 under the
Exchange Act. Exhibits for the Company attached to this filing filed electronically with the SEC are listed below. Exhibits for the
Company are listed in the Index to Exhibits.
Vectren Corporation
Form 10-K
Attached Exhibits
The following Exhibits are included in this Annual Report on Form 10-K.
Exhibit
Number
Document
31.1 Chief Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Chief Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32 Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
The following Exhibits, as well as the Exhibits listed above, were filed electronically with the SEC with this filing.
Exhibit
Number
Document
10.1 Amendment Number One to Vectren Corporation Specimen Change in Control Agreement
10.2 Vectren Corporation At Risk Compensation Plan specimen unit award agreement for officers,
effective January 1, 2013
10.3 Gas Sales and Portfolio Administration Agreement between Indiana Gas Company, Inc. and
ProLiance Energy, LLC, effective April 1, 2012
10.4 Gas Sales and Portfolio Administration Agreement between Southern Indiana Gas and Electric
Company and ProLiance Energy, LLC, effective April 1, 2012
21.1 List of Company’s Significant Subsidiaries
23.1 Consent of Independent Registered Public Accounting Firm
101.INS XBRL Instance Document
101.SCH XBRL Taxonomy Extension Schema
101.CAL XBRL Taxonomy Calculation Linkbase
101.DEF XBRL Taxonomy Extension Definition Linkbase
101.LAB XBRL Taxonomy Extension Labels Linkbase
101.PRE XBRL Taxonomy Extension Presentation Linkbase
INDEX TO EXHIBITS
3. Articles of Incorporation and By-Laws
3.1 Amended and Restated Articles of Incorporation of Vectren Corporation effective March 31, 2000. (Filed and
designated in Current Report on Form 8-K filed April 14, 2000, File No. 1-15467, as Exhibit 4.1.)
3.2 Code of By-Laws of Vectren Corporation as Most Recently Amended and Restated as of September 5, 2012. (Filed
and designated in Current Report on Form 8-K filed October 1, 2012, File No. 1-15467, as Exhibit 3.1.)