VECTREN CORPORATION (NYSE:VVC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

VECTREN CORPORATION (NYSE:VVC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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On December 31, 2018, Vectren Corporation’s Nominating and Governance Committee of its Board of Directors approved the attached form of grant agreement for restricted stock awards provided to non-employee members of the board of directors. This form of grant agreement will be used beginning in January of 2019, at which time grants will be made for future service.

Item 9.01. Exhibits.

Exhibit

Number

Description

10.1

Stock Grants – Agreement for Non-employee Members of the Board of Directors

VECTREN CORP Exhibit
EX-10.1 2 exhibit101-stockgrantsxagr.htm EXHIBIT 10.1 – STOCK GRANTS – AGREEMENT FOR NON-EMPLOYEE MEMBERS OF THE BOARD OF Exhibit EXHIBIT 10.1VECTREN CORPORATIONAT RISK COMPENSATION PLAN2019 STOCK UNIT AWARDGRANT AGREEMENT(NON-EMPLOYEE DIRECTOR)Name of Grantee: _________________________                No. of Units: _____Date of Grant: January 1,…
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About VECTREN CORPORATION (NYSE:VVC)

Vectren Corporation (Vectren) is an energy holding Company. The Company segregates its operations into groups, including the Utility Group, the Nonutility Group, and Corporate and Other. The Company’s subsidiary, Vectren Utility Holdings, Inc. (Utility Holdings or VUHI), serves as the intermediate holding company for three public utilities: Indiana Gas Company, Inc. (Indiana Gas), Southern Indiana Gas and Electric Company (SIGECO) and Vectren Energy Delivery of Ohio, Inc. (VEDO). The Company, through Vectren Enterprises Inc. (Enterprises), is involved in non-utility activities in two primary business areas: Infrastructure Services and Energy Services. Infrastructure Services provides underground pipeline construction and repair services. Energy Services provides energy performance contracting and sustainable infrastructure, such as renewables, distributed generation, and combined heat and power projects.

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