ALLETE Inc. Contracts & Agreements

104 Contracts & Agreements
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ALLETE Amended and Restated Non-Employee Director Compensation Deferral Plan II, effective May 1, 2009
Compensation Agreements
ALLETE Inc.
Electric Utilities
2009
ALLETE Executive Annual Incentive Plan, as amended and restated, effective December 21, 2023
Bonus & Incentive Agreements
ALLETE Inc.
2024
ALLETE Executive Annual Incentive Plan Form of Award Effective 2024
Bonus & Incentive Agreements
ALLETE Inc.
2024
ALLETE Executive Annual Incentive Plan Form of Award ALLETE Clean Energy Effective 2024
Bonus & Incentive Agreements
ALLETE Inc.
2024
ALLETE and Affiliated Companies Supplemental Executive Retirement Plan II (SERP II), as amended and restated, effective October 27, 2023
Retirement Agreements
ALLETE Inc.
2024
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2024
Bonus & Incentive Agreements
ALLETE Inc.
2024
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2024
Bonus & Incentive Agreements
ALLETE Inc.
2024
ALLETE and Affiliated Companies Change in Control Severance Plan, as amended and restated, effective October 27, 2023
Change of Control Agreements
ALLETE Inc.
2024
ALLETE Executive Annual Incentive Plan Form of Award Effective 2023
Bonus & Incentive Agreements
ALLETE Inc.
2023
ALLETE Executive Annual Incentive Plan Form of Award ALLETE Clean Energy Effective 2023
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2023
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2023
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2023
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2023
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2023
ALLETE Non-Employee Director Compensation Summary effective January 1, 2023
Compensation Agreements
ALLETE Inc.
2023
Second Amendment to Credit Agreement dated November 23, 2021, among ALLETE, as Borrower, the Lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent
Credit Agreements
ALLETE Inc.
Electric Utilities
NY
2022
ALLETE Executive Annual Incentive Plan Form of Award Effective 2022
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2022
ALLETE and Affiliated Companies Supplemental Executive Retirement Plan II (SERP II), as amended and restated, effective January 1, 2021
Retirement Agreements
ALLETE Inc.
Electric Utilities
MN
2022
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2022
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2022
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2022
Bonus & Incentive Agreements
ALLETE Inc.
2022
ALLETE Non-Employee Director Compensation Summary effective January 1, 2022
Compensation Agreements
ALLETE Inc.
2022
Fourteenth Supplemental Indenture, dated as of June 14, 2021, between Superior Water, Light and Power Company and U.S. Bank National Association, as trustee
Indenture Agreements
ALLETE Inc.
2021
Fifteenth Supplemental Indenture, dated as of June 14, 2021, between Superior Water, Light and Power Company and U.S. Bank National Association, as trustee
Indenture Agreements
ALLETE Inc.
2021
Term Loan Agreement dated as of December 28, 2020, among Caddo Wind, LLC, as Borrower, ALLETE, Inc. and ALLETE Clean Energy, Inc., as Guarantors and Bank of America, N.A., as the...
Loan Agreements
ALLETE Inc.
Electric Utilities
DE
2021
ALLETE Executive Annual Incentive Plan Form of Award Effective 2021
Bonus & Incentive Agreements
ALLETE Inc.
2021
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2021
Bonus & Incentive Agreements
ALLETE Inc.
2021
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2021
Bonus & Incentive Agreements
ALLETE Inc.
2021
ALLETE Non-Employee Director Compensation Summary effective January 1, 2020
Compensation Agreements
ALLETE Inc.
2021
Forty-First Supplemental Indenture, dated as of August 1, 2020, between ALLETE, Inc. and The Bank of New York Mellon, as corporate trustee, and Andres Serrano, as co-trustee
Indenture Agreements
ALLETE Inc.
Electric Utilities
2020
Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934
ALLETE Inc.
2020
ALLETE Executive Annual Incentive Plan Form of Award Effective 2020
Bonus & Incentive Agreements
ALLETE Inc.
2020
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2020
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2020
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2020
Bonus & Incentive Agreements
ALLETE Inc.
2020
Term Loan Agreement dated as of January 10, 2020 among ALLETE, Inc., as the Borrower and Bank of America, N.A., as the Lender
Loan Agreements
ALLETE Inc.
Electric Utilities
MN
2020
Fortieth Supplemental Indenture, dated as of March 1, 2019, between ALLETE, Inc. and The Bank of New York Mellon, as corporate trustee, and Andres Serrano, as co-trustee
Indenture Agreements
ALLETE Inc.
Electric Utilities
2019
ALLETE Executive Annual Incentive Plan Form of Award Effective 2018
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2018
ALLETE Executive Annual Incentive Plan Form of Award Superior Water, Light and Power Effective 2018
Bonus & Incentive Agreements
ALLETE Inc.
2018
Form of ALLETE Executive Long-Term Incentive Compensation Plan Cash Award Effective 2018
Bonus & Incentive Agreements
ALLETE Inc.
2018
ALLETE and Affiliated Companies Change in Control Severance Plan, as amended and restated, effective April 23, 2018
Change of Control Agreements
ALLETE Inc.
2018
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2018
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2018
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2018
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2018
ALLETE Executive Annual Incentive Plan Form of Award Effective 2017 [Eligible Executive Employees, except CEO] Target Award Opportunity Base Salary$TimesAward Opportunity (percent...
Bonus & Incentive Agreements
ALLETE Inc.
2017
ALLETE Executive Annual Incentive Plan Form of Award Effective 2017 [Eligible Superior Water, Light and Power Executive Employees] Target Award Opportunity Base Salary$TimesAward...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2017
ALLETE Executive Long-Term Incentive Plan Form of Cash Award Effective 2017 [CEO] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base salary)%EqualsTarget...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2017
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT [Effective 2017] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2017
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT [Effective 2017] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
2017
ALLETE, INC. Non-Employee Director Compensation Effective January 1, 2017 Board Retainers (1) (2)StockCash $77,000$62,000Committee Cash Retainers (1) (2)AuditExecutive...
Stock Agreements
ALLETE Inc.
2017
ALLETE Executive Annual Incentive Plan Form of Award Effective 2016 [Eligible Executive Employees] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
2016
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT [Effective 2016] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
2016
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT [Effective 2016] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2016
ALLETE, Inc. (formerly Minnesota Power& Light Company and formerly Minnesota Power, Inc.) TO THE BANK OF NEW YORK MELLON (formerly The Bank of New York (formerly Irving Trust...
Mortgage Agreements
ALLETE Inc.
Electric Utilities
2015
ALLETE Executive Annual Incentive Plan Form of Award Effective 2015 [Eligible Executive Employees] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
2015
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT [Effective 2015] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2015
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT [Effective 2015] [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2015
ALLETE, INC. Non-Employee Director Compensation Effective January 1, 2015 Board Retainers (1) (2)StockCash $73,000$58,000Committee Cash Retainers (1) (2)AuditExecutive...
Stock Agreements
ALLETE Inc.
Electric Utilities
2015
SUPERIOR WATER, LIGHT AND POWER COMPANY 2915 Hill Avenue, Superior, WI 54880 To U.S. BANK NATIONAL ASSOCIATION (formerly First Bank (N.A.)) As Trustee Under Superior Water, Light...
Indenture Agreements
ALLETE Inc.
2014
ALLETE Executive Annual Incentive Plan Form of Award Effective 2014 [Eligible Executive Employees] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2014
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT Effective 2014 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2014
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT Effective 2014 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2014
ALLETE, INC. Non-Employee Director Compensation Effective January 1, 2014 Board Retainers (1) (2)StockCash $65,000$50,000Committee Cash Retainers (1) (2)AuditExecutive...
Stock Agreements
ALLETE Inc.
2014
ALLETE NON-EMPLOYEE DIRECTOR STOCK PLAN (As amended and restated effective May 15, 2013) ALLETE NON-EMPLOYEE DIRECTOR STOCK PLAN (As amended and restated effective May 15, 2013)...
Stock Agreements
ALLETE Inc.
2013
FIRST AMENDMENT TO AMENDED AND RESTATED LETTER OF CREDIT AGREEMENT
Credit Agreements
ALLETE Inc.
Electric Utilities
2013
ALLETE and Affiliated Companies Compensation Recovery Policy
Compensation Agreements
ALLETE Inc.
2013
ALLETE Executive Annual Incentive Plan Form of Award Effective 2013 [Eligible Executive Employees] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2013
ALLETE, INC. AMENDED AND RESTATED DEFERRED COMPENSATION TRUST AGREEMENT Effective December 15, 2012 ALLETE, INC. AMENDED AND RESTATED DEFERRED COMPENSATION TRUST AGREEMENT
Compensation Agreements
ALLETE Inc.
Electric Utilities
MN
2013
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT Effective 2013 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
2013
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT Effective 2013 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
2013
AMENDMENT TO THE AMENDED AND RESTATED ALLETE DIRECTOR COMPENSATION DEFERRAL PLAN
Compensation Agreements
ALLETE Inc.
Electric Utilities
2013
ALLETE, INC. AMENDED AND RESTATED DIRECTOR COMPENSATION TRUST AGREEMENT Effective December 15, 2012 ALLETE, INC. AMENDED AND RESTATED DIRECTOR COMPENSATION TRUST AGREEMENT
Compensation Agreements
ALLETE Inc.
2013
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT Effective 2012 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2012
ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT Effective 2012 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2012
ALLETE, INC. Non-Management Director Compensation Effective January 1, 2012 Board Retainers (1) (2)StockCash $60,000$45,000Committee Cash Retainers (1) (2)AuditExecutive...
Stock Agreements
ALLETE Inc.
Electric Utilities
2012
AMENDED AND RESTATED ALLETE EXECUTIVE ANNUAL INCENTIVE PLAN With Amendments through January 1, 2011 AMENDED AND RESTATED ALLETE EXECUTIVE ANNUAL INCENTIVE PLAN
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2011
ALLETE Executive Annual Incentive Plan Form of Award Effective 2011 [Eligible Executive Employees] Target Award Opportunity
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2011
AMENDMENT TO ALLETE AND AFFILIATED COMPANIES SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
ALLETE Inc.
2011
ALLETE AND AFFILIATED COMPANIES SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN II Amended and Restated Effective January 1, 2011
Retirement Agreements
ALLETE Inc.
Electric Utilities
MN
2011
AMENDMENT TO ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2011
ANNEX A TO ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT
Bonus & Incentive Agreements
ALLETE Inc.
2011
ANNEX A TO ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2011
ALLETE, INC. Non-Management Director Compensation Effective January 19, 2011
Compensation Agreements
ALLETE Inc.
Electric Utilities
2011
AMENDED AND RESTATED ALLETE AND AFFILIATED COMPANIES CHANGE IN CONTROL SEVERANCE PLAN
Change of Control Agreements
ALLETE Inc.
Electric Utilities
2011
Amendment to the ALLETE Director Stock Plan Effective May 1, 2010
Stock Agreements
ALLETE Inc.
Electric Utilities
2010
ALLETE Non-Management Director Compensation Summary Effective May 1, 2010
Compensation Agreements
ALLETE Inc.
2010
Fourth Amended and Restated Committed Facility Letter, dated January 11, 2006, by and among ALLETE and LaSalle Bank National Association, as Agent
ALLETE Inc.
Electric Utilities
IL
2010
Agreement dated December 16, 2005, among ALLETE, Wisconsin Public Service Corporation and WPS Investments, LLC
Services Agreements
ALLETE Inc.
2010
ALLETE Executive Annual Incentive Plan as amended and restated with amendments through January 1, 2010
Bonus & Incentive Agreements
ALLETE Inc.
2010
Form of ALLETE Executive Annual Incentive Plan Form of Awards Effective 2010
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2010
Form of ALLETE Executive Long-Term Incentive Compensation Plan Performance Share Grant Effective 2010
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2010
Form of ALLETE Executive Long-Term Incentive Compensation Plan Restricted Stock Unit Grant Effective 2010
Bonus & Incentive Agreements
ALLETE Inc.
2010
Amendment to the ALLETE Director Stock Plan, effective May 1, 2009
Stock Agreements
ALLETE Inc.
Electric Utilities
2009
ALLETE,Inc. (formerlyMinnesota Power & Light Company andformerly Minnesota Power, Inc.) TO THEBANK OF NEW YORK MELLON (formerlyThe Bank of New York (formerlyIrving Trust Company))...
ALLETE Inc.
2009
ALLETE,Inc. (formerlyMinnesota Power & Light Company andformerly Minnesota Power, Inc.) TO THEBANK OF NEW YORK MELLON (formerlyThe Bank of New York) (formerlyIrving Trust Company)...
ALLETE Inc.
2009
SUPERIORWATER, LIGHT AND POWER COMPANY 2915 HillAvenue, Superior, WI 54880 To U.S. BANKNATIONAL ASSOCIATION (formerlyFirst Bank (N.A.)) AsTrustee Under Superior Water, Light and...
Indenture Agreements
ALLETE Inc.
Electric Utilities
MN
2009
ALLETEExecutive Annual Incentive Plan Formof Award Effective2009 [EligibleExecutive Employees] Target AwardOpportunity Base Salary $ Times Award Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2009
ALLETEAND AFFILIATED COMPANIES SUPPLEMENTALEXECUTIVE RETIREMENT PLAN (AsAmended and Restated Effective January 1, 2009) TABLEOF CONTENTS
Retirement Agreements
ALLETE Inc.
Electric Utilities
MN
2009
ALLETEAND AFFILIATED COMPANIES SUPPLEMENTALEXECUTIVE RETIREMENT PLAN II EffectiveJanuary 1, 2009 TABLE OFCONTENTS
Retirement Agreements
ALLETE Inc.
2009
AMENDMENTTO THEALLETE AND AFFILIATED COMPANIES SUPPLEMENTALEXECUTIVE RETIREMENT PLAN II
Retirement Agreements
ALLETE Inc.
2009
ANNEXB TO ALLETE EXECUTIVELONG TERM INCENTIVE COMPENSATION PLAN PERFORMANCESHARE GRANT Effective2009 [EligibleExecutive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2009
ALLETE EXECUTIVELONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTEDSTOCK UNIT GRANT
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
MN
2009
ALLETE NON-EMPLOYEEDIRECTOR COMPENSATION DEFERRAL PLAN II EffectiveJanuary 1, 2009 TABLE OFCONTENTS
Compensation Agreements
ALLETE Inc.
2009
ALLETE, Inc. (formerly Minnesota Power & Light Company and formerly Minnesota Power, Inc.) TO THE BANK OF NEW YORK (formerly Irving Trust Company) AND DOUGLAS J. MacINNES...
ALLETE Inc.
Electric Utilities
2008
SUPERIORWATER, LIGHT AND POWER COMPANY 2915 HillAvenue, Superior, WI 54880 To U.S. BANKNATIONAL ASSOCIATION (formerlyFirst Bank (N.A.)) AsTrustee Under Superior Water, Light and...
Indenture Agreements
ALLETE Inc.
Electric Utilities
WI
2008
SUPERIORWATER, LIGHT AND POWER COMPANY 2915 HillAvenue, Superior, WI 54880 To U.S. BANKNATIONAL ASSOCIATION (formerlyFirst Bank (N.A.)) AsTrustee Under Superior Water, Light and...
Indenture Agreements
ALLETE Inc.
2008
Exhibit 10(m)10 ALLETE 2007 Form 10-K ANNEX B TO ALLETE EXECUTIVE LONG TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT Effective 2008 [Eligible Executive Employees]
Bonus & Incentive Agreements
ALLETE Inc.
2008
ALLETE AND AFFILIATEDCOMPANIES CHANGE IN CONTROL SEVERANCEPLAN
Change of Control Agreements
ALLETE Inc.
2008
ALLETE Executive Annual Incentive Plan Form of Award Effective 2012 [Eligible Executive Employees] Target Award Opportunity Base Salary$TimesAward Opportunity (percent of base...
Bonus & Incentive Agreements
ALLETE Inc.
Electric Utilities
2012