NiSource Inc. Contracts & Agreements

Separation Agreement dated March 15, 2024, between NiSource Inc. and Donald Brown (Filed With SEC on March 15, 2024)

Form of 5.350% Notes due 2034 (Filed With SEC on March 14, 2024)

Form of Equity Distribution Agreement (Filed With SEC on February 22, 2024)

Form of Master Forward Sale Confirmation (Filed With SEC on February 22, 2024)

Description of NiSource Inc.s Securities Registered Under Section 12 of the Exchange Act (Filed With SEC on February 21, 2024)

First Amendment to the Savings Restoration Plan for NiSource Inc. and Affiliates dated October 12, 2023 and effective November 1, 2020 (Filed With SEC on February 21, 2024)

Second Amended and Restated Limited Liability Company Agreement of NIPSCO Holdings II LLC, dated January 30, 2024 (Filed With SEC on February 21, 2024)

Form of PSU Award Agreement (for award (Filed With SEC on February 21, 2024)

Form of 2024 CEO RSU Award Agreement (Filed With SEC on January 26, 2024)

Form of 2024 CEO PSU Award Agreement (Filed With SEC on January 26, 2024)

Form of RSU Award Agreement (for awards on or after 2024) (Filed With SEC on January 26, 2024)

Amended and Restated Limited Liability Company Agreement of NIPSCO Holdings II LLC, dated December 31, 2023 (Filed With SEC on January 2, 2024)

Fourth Supplemental Indenture, dated as of December 18, 2023, between NiSource, Inc. and The Bank of New York Mellon, as trustee, relating to the 7.99% Medium-Term Notes due 2027... (Filed With SEC on December 18, 2023)

Augmenting Lender Supplement, dated December 6, 2023, by and among NiSource Inc., Mizuho Bank, LTD, Bank of Montreal. and U.S. Bank National Association (Filed With SEC on December 6, 2023)

Credit Agreement, dated as of November 9, 2023, among NiSource Inc., as Borrower, the lenders party there to, and U.S. Bank National Association, as Administrative Agent, as Sole... (Filed With SEC on November 9, 2023)

Amendment No. 1 to Credit Agreement made as of October 5, 2023 by and among NiSource Inc., the financial institutions listed on the signature pages and JPMorgan Chase Bank, N.A.,... (Filed With SEC on October 5, 2023)

Amendment No. 1 made as of August 23, 2023 by and among NiSource Inc., the financial institutions listed on the signature pages and Barclays Bank PLC, as administrative agent (Filed With SEC on August 23, 2023)

Amendment No. 1 to the Purchase and Sale Agreement, dated as of July 6, 2023, among NiSource Inc., as the Parent, NIPSCO Holdings II LLC, as the Company, and BIP BLUE BUYER... (Filed With SEC on August 2, 2023)

Form of 5.400% Notes due 2033 (Filed With SEC on June 9, 2023)

Form of 5.250% Notes due 2028 (Filed With SEC on March 24, 2023)

Form of Restricted Stock Unit Award Agreement (Filed With SEC on February 22, 2023)

Form of Performance Share Unit Award Agreement (Filed With SEC on February 22, 2023)

Form of Restricted Stock Unit Award Agreement (Filed With SEC on February 22, 2023)

Form of Performance Share Unit Award Agreement (Filed With SEC on February 22, 2023)

Credit Agreement, dated as of December 20, 2022, among NiSource Inc., as Borrower, the lenders party thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent, PNC Capital... (Filed With SEC on December 20, 2022)

Form of 5.000% Notes due 2052 (Filed With SEC on June 10, 2022)

First Amendment to the NiSource Inc. 2020 Omnibus Incentive Plan (Filed With SEC on May 4, 2022)

Sixth Amended and Restated Revolving Credit Agreement, dated as of February 18, 2022, among NiSource Inc., as Borrower, the lenders party thereto, Barclays Bank PLC, as... (Filed With SEC on February 18, 2022)

Underwriting Agreement, dated April 13, 2021, among NiSource Inc. and Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC and Wells Fargo Securities, LLC, as representatives for... (Filed With SEC on April 19, 2021)

Form of Equity Distribution Agreement (Filed With SEC on February 22, 2021)

Form of Master Forward Sale Confirmation (Filed With SEC on February 22, 2021)

Form of Restricted Stock Unit Award Agreement (Filed With SEC on February 17, 2021)

Form of Performance Share (Filed With SEC on February 17, 2021)

Form of Special Performance Share (Filed With SEC on February 17, 2021)

Amendment to Settlement Agreement by and among Bay State Gas Company d/b/a Columbia Gas of Massachusetts, NiSource Inc., Eversource Gas Company of Massachusetts, Eversource... (Filed With SEC on November 2, 2020)

Letter Agreement (Filed With SEC on November 2, 2020)

NiSource Inc. Supplemental Executive Retirement Plan, as amended and restated effective November 1, 2020 (Filed With SEC on November 2, 2020)

Pension Restoration Plan for NiSource Inc. and Affiliates, as amended and restated effective November 1, 2020 (Filed With SEC on November 2, 2020)

Savings Restoration Plan for NiSource Inc. and Affiliates, as amended and restated effective November 1, 2020 (Filed With SEC on November 2, 2020)

NiSource Inc. Executive Severance Policy, as amended and restated effective October 19, 2020 (Filed With SEC on November 2, 2020)

NiSource Next (Filed With SEC on November 2, 2020)

Letter Agreement dated October 19, 2020 by and between NiSource Inc. and Carrie Hightman (Filed With SEC on November 2, 2020)

Form of 0.950% Notes due 2025 (Filed With SEC on August 18, 2020)

Form of 1.700% Notes due 2031 (Filed With SEC on August 18, 2020)

Form of Restricted Stock Unit Award Agreement for Nonemployee Directors under the 2020 Omnibus Incentive Plan (Filed With SEC on August 5, 2020)

Addendum to Plea Agreement filed on or about June 21, 2020 in the United States District Court for the District of Massachusetts (Filed With SEC on August 5, 2020)

Settlement Agreement, dated July 2, 2020, by and among Bay State Gas Company d/b/a Columbia Gas of Massachusetts, NiSource Inc., Eversource Gas Company of Massachusetts,... (Filed With SEC on July 6, 2020)

Form of 3.600% Notes due 2030 (Filed With SEC on April 8, 2020)

Term Loan Agreement, dated as of April 1, 2020, among NiSource Inc., as Borrower, the lenders party thereto, and KeyBank National Association, as Administrative Agent, and KeyBank... (Filed With SEC on April 1, 2020)

Description of NiSource Inc.s Securities Registered Under Section 12 of the Exchange Act (Filed With SEC on February 28, 2020)

Form of Performance Share Award Agreement (Filed With SEC on February 28, 2020)

Form of Restricted Stock Unit Award Agreement (Filed With SEC on February 28, 2020)

Form of Cash-Based Award Agreement (Filed With SEC on February 28, 2020)

Asset Purchase Agreement, dated as of February 26, 2020, by and among NiSource Inc., Bay State Gas Company d/b/a Columbia Gas of Massachusetts and Eversource Energy (Filed With SEC on February 27, 2020)

NiSource Inc. Deferred Prosecution Agreement dated February 26, 2020 (Filed With SEC on February 27, 2020)

Bay State Gas Company d/b/a Columbia Gas of Massachusetts Plea Agreement dated February 26, 2020 (Filed With SEC on February 27, 2020)

Form of 2.950% Notes due 2029 (Filed With SEC on August 12, 2019)

Amended and Restated Term Loan Agreement, dated as of April 17, 2019, among NiSource Inc., as Borrower, the Lenders party thereto, and MUFG Bank Ltd., as Administrative Agent and... (Filed With SEC on April 17, 2019)

Form of 2019 Performance Share Award Agreement under the 2010 Omnibus Incentive Plan (Filed With SEC on February 20, 2019)

Fifth Amended and Restated Revolving Credit Agreement, dated as of February 20, 2019, among NiSource Inc., as Borrower, the Lenders party thereto, Barclays Bank PLC, as... (Filed With SEC on February 20, 2019)

Amended and Restated Deposit Agreement, dated as of December 27, 2018, among NiSource, Inc., Computershare Inc. and Computershare Trust Company, N.A., acting jointly as... (Filed With SEC on December 27, 2018)

Deposit Agreement, dated as of December 5, 2018, among NiSource, Inc., Computershare Inc. and Computershare Trust Company, N.A., acting jointly as depositary, and the holders from... (Filed With SEC on December 6, 2018)

Underwriting Agreement, dated as of November 28, 2018, by and among NiSource Inc. and Wells Fargo Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan... (Filed With SEC on November 29, 2018)

Amended and Restated NiSource Inc. Supplemental Executive Retirement Plan effective August 10, 2017 (Filed With SEC on November 1, 2018)

Amended and Restated Pension Restoration Plan for NiSource Inc. and Affiliates effective August 10, 2017 (Filed With SEC on November 1, 2018)

Amended Restated Savings Restoration Plan for NiSource Inc. and Affiliates effective August 10, 2017 (Filed With SEC on November 1, 2018)

Form of Equity Distribution Agreement (Filed With SEC on November 1, 2018)

Form of Master Forward Sale Confirmation (Filed With SEC on November 1, 2018)

Third Supplemental Indenture, dated as of June 11, 2018, by and between NiSource Inc. and The Bank of New York Mellon, as trustee (including form of 3.650% Notes due 2023) (Filed With SEC on June 12, 2018)

Purchase Agreement, dated as of June 6, 2018, by and among NiSource Inc. and Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC and MUFG... (Filed With SEC on June 12, 2018)

Registration Rights Agreement, dated as of June 11, 2018, by and among NiSource Inc. and Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC... (Filed With SEC on June 12, 2018)

Second Supplemental Indenture, dated as of February 12, 2018, between Northern Indiana Public Service Company and The Bank of New York Mellon, solely as successor trustee under... (Filed With SEC on May 2, 2018)

Common Stock Subscription Agreement, dated as of May 2, 2018, by and among NiSource Inc. and the purchasers named therein (Filed With SEC on May 2, 2018)

Registration Rights Agreement, dated as of May 2, 2018, by and among NiSource Inc. and the purchasers named therein (Filed With SEC on May 2, 2018)

Term Loan Agreement dated as of April 18, 2018 among NiSource Inc., as borrower, the lenders party thereto and MUFG Bank, Ltd., as administrative agent and as sole lead arranger... (Filed With SEC on April 19, 2018)

Form of Performance share Award Agreement under the 2010 Omnibus Incentive Plan (Filed With SEC on February 20, 2018)

Form of 2018 Restricted Stock Unit Award Agreement under the 2010 Omnibus Incentive Plan (Filed With SEC on February 20, 2018)

Third Supplemental Indenture, dated as of November 30, 2017, between NiSource Inc. and The Bank of New York Mellon, as trustee (Filed With SEC on December 1, 2017)

Form of 2.650% Notes due 2022 (Filed With SEC on November 14, 2017)

Form of 3.950% Notes due 2048 (Filed With SEC on September 8, 2017)

NISOURCE INC. FORM OF CHANGE IN CONTROL AND TERMINATION AGREEMENT (Filed With SEC on August 2, 2017)

NISOURCE INC. CommonStock Preferred Stock Guarantees of Debt Securities NISOURCE FINANCE CORP. Debt Securities Fullyand Unconditionally Guaranteed as to Payment of Principal,... (Filed With SEC on May 17, 2017)

3.490% Notes due 2027 (Filed With SEC on May 17, 2017)

4.375% Notes due 2047 (Filed With SEC on May 17, 2017)

NISOURCE INC. COMMONSTOCK, PAR VALUE $0.01 PER SHARE EQUITY DISTRIBUTION AGREEMENT (Filed With SEC on May 3, 2017)

Waiver and Release of Claims (Filed With SEC on March 24, 2017)

NiSource Inc. 2010 Omnibus Incentive Plan 2016 Restricted Stock Unit Award Agreement (Filed With SEC on February 22, 2017)

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Award Agreement (Filed With SEC on February 22, 2017)

FOURTHAMENDED AND RESTATED REVOLVING CREDIT AGREEMENT among NISOURCE FINANCE CORP., asBorrower, NISOURCE INC., asGuarantor, THE LENDERS PARTY HERETO, BARCLAYS BANK PLC,... (Filed With SEC on November 28, 2016)

TERM LOAN AGREEMENT among NISOURCE FINANCE CORP., as Borrower, NISOURCE INC., as Guarantor, THE LENDERS PARTY HERETO, PNC BANK, NATIONAL ASSOCIATION, as Administrative Agent,... (Filed With SEC on May 3, 2016)

NiSource Inc. 2010 Omnibus Incentive Plan 2016 Restricted Stock Unit Award Agreement (Filed With SEC on May 3, 2016)

NiSource Inc. 2010 Omnibus Incentive Plan Performance Share Award Agreement (Filed With SEC on May 3, 2016)

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Agreement Amending and Restating the 2013 Performance Share Agreement (Filed With SEC on November 3, 2015)

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Agreement Amending and Restating the 2014 Performance Share Agreement (Filed With SEC on November 3, 2015)

NiSource Inc. 2010 Omnibus Incentive Plan Restricted Stock Unit Award Agreement Amendment Relating to Vested but Unpaid NiSource Restricted Stock Units for Nonemployee Directors... (Filed With SEC on November 3, 2015)

Columbia Pipeline Group, Inc. 2015 Omnibus Incentive Plan Restricted Stock Unit Award Agreement Relating to Vested but Unpaid NiSource Restricted Stock Units for Nonemployee... (Filed With SEC on November 3, 2015)

SECOND AMENDMENT TO THE NISOURCE INC. 2010OMNIBUS INCENTIVE PLAN BACKGROUND (Filed With SEC on October 23, 2015)

NISOURCE INC. FORM OF CHANGE IN CONTROL AND TERMINATION AGREEMENT (Filed With SEC on October 23, 2015)

SEPARATION AND DISTRIBUTION AGREEMENT by and between NISOURCE INC. and COLUMBIA PIPELINE GROUP, INC. Dated as of June 30, 2015 TABLE OF CONTENTS (Filed With SEC on July 2, 2015)

TAX ALLOCATION AGREEMENT by and between NISOURCE INC. and COLUMBIA PIPELINE GROUP, INC. Dated as of June 30, 2015 TABLE OF CONTENTS (Filed With SEC on July 2, 2015)

EMPLOYEE MATTERS AGREEMENT (Filed With SEC on July 2, 2015)

COLUMBIA PIPELINE GROUP, INC. as Issuer and CPG OPCO LP, COLUMBIA ENERGY GROUP, and CPG OPCO GP LLC asGuarantors and U.S. BANK NATIONAL ASSOCIATION as Trustee INDENTURE Dated as... (Filed With SEC on May 22, 2015)

REGISTRATION RIGHTS AGREEMENT by and among ColumbiaPipeline Group, Inc., Subsidiary Guarantors, listed on the signature pages hereof, and J.P. Morgan SecuritiesLLC Mitsubishi UFJ... (Filed With SEC on May 22, 2015)

Sincerely,/s/ Robert D. CampbellRobert D. CampbellSr. Vice PresidentHuman Resources/s/ Donald Brown3/17/2015Donald BrownDate (Filed With SEC on April 30, 2015)

Company:Address:NiSource Inc.801 E, 86th AvenueMerrillville, Indiana 46410Plan Name:NiSource Executive Severance PolicyType of Plan:Severance PolicyWelfare Benefits PlanPolicy... (Filed With SEC on February 18, 2015)

THIRD AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT among NISOURCE FINANCE CORP., as Borrower, NISOURCE INC., as Guarantor, THE LENDERS Party Hereto, BARCLAYS BANK PLC, as... (Filed With SEC on February 18, 2015)

NiSource Inc. 2010 Omnibus Incentive Plan Performance Share Award Agreement (Filed With SEC on April 30, 2014)

FIRST AMENDMENT TO THE NISOURCE INC. 2010 Omnibus Incentive PLAN BACKGROUND (Filed With SEC on February 18, 2014)

SECOND AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT among NISOURCE FINANCE CORP., as Borrower, NISOURCE INC., as Guarantor, THE LENDERS PARTY HERETO, CREDIT SUISSE... (Filed With SEC on October 31, 2013)

5.65% Notes due 2045 (Filed With SEC on October 7, 2013)

4.80% Notes due 2044 (Filed With SEC on April 12, 2013)

NISOURCE INC. FORM OF CHANGE IN CONTROL AND TERMINATION AGREEMENT (Filed With SEC on February 19, 2013)

SAVINGS RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES As Amended and Restated Effective October 22, 2012 1 (Filed With SEC on February 19, 2013)

NISOURCE INC. EXECUTIVE DEFERRED COMPENSATION PLAN Amended and Restated Effective November 1, 2012 i (Filed With SEC on February 19, 2013)

AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT among NISOURCEFINANCE CORP., as Borrower, NISOURCE INC., as Guarantor, THE LENDERS PARTY HERETO, CREDIT SUISSE AG, CAYMAN ISLANDS... (Filed With SEC on July 31, 2012)

3.85% Notes due 2023 (Filed With SEC on June 14, 2012)

5.25% Notes due 2043 (Filed With SEC on June 14, 2012)

SAVINGS RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES As Amended and Restated Effective January 1, 2012 TABLE OF CONTENTS (Filed With SEC on May 1, 2012)

NISOURCE INC. EXECUTIVE DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2012 TABLE OF CONTENTS (Filed With SEC on May 1, 2012)

4.45% Notes due 2021 (Filed With SEC on November 17, 2011)

5.80% Notes due 2042 (Filed With SEC on November 17, 2011)

SAVINGS RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES As Amended and Restated Effective May 13, 2011 TABLE OF CONTENTS (Filed With SEC on October 28, 2011)

NISOURCE INC. EXECUTIVE DEFERRED COMPENSATION PLAN Amended and Restated Effective May 13, 2011 TABLE OF CONTENTS (Filed With SEC on October 28, 2011)

NISOURCE INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective May 13, 2011 TABLE OF CONTENTS (Filed With SEC on October 28, 2011)

PENSION RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES As Amended and Restated Effective May 13, 2011 TABLE OF CONTENTS (Filed With SEC on October 28, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on August 2, 2011)

No.: 1 CUSIP No.: 65473QAX1 ISIN No.: US65473QAX16 $400,000,000 5.95% Notes due 2041 (Filed With SEC on June 10, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on May 3, 2011)

NiSource Inc. 2010 Omnibus Incentive Plan (Filed With SEC on February 28, 2011)

RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 28, 2011)

NISOURCE INC. (Filed With SEC on February 28, 2011)

PENSION RESTORATION PLAN (Filed With SEC on February 28, 2011)

SAVINGS RESTORATION PLAN (Filed With SEC on February 28, 2011)

NISOURCE INC. (Filed With SEC on December 6, 2010)

No.: [___] [_________]CUSIP No.: 65473QAW3 ISIN No.: US65473QAW33 6.25% Notes due 2040 (Filed With SEC on December 6, 2010)

NISOURCE INC. (Filed With SEC on September 14, 2010)

EXECUTION COUNTERPART (Filed With SEC on September 14, 2010)

NiSource Subsidiaries and Affiliates (Filed With SEC on May 4, 2010)

NISOURCE INC. (Filed With SEC on February 26, 2010)

FIRST AMENDMENT TO THE SAVINGS RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES (Filed With SEC on February 26, 2010)

NISOURCE INC. (Filed With SEC on December 4, 2009)

No.: [___] [______]CUSIP No.: 65473Q AV5 ISIN No.: US65473QAV59 6.125 % Notes due 2022 (Filed With SEC on December 4, 2009)

NiSource Subsidiaries and Affiliates (Filed With SEC on May 1, 2009)

No.: [___] $[ ]CUSIP No.: 65473QAU7 ISIN No.: US65473QAU76 10.75% Notes due 2016 (Filed With SEC on March 10, 2009)

NiSource Subsidiaries and Affiliates (Filed With SEC on February 27, 2009)

NiSource Subsidiaries and Affiliates (Filed With SEC on November 4, 2008)

Underwriting Agreement (Filed With SEC on May 20, 2008)

Form of 6.15% Notes due 2013 (Filed With SEC on May 20, 2008)

Form of 6.80% Notes due 2019 (Filed With SEC on May 20, 2008)

POLICY SUBJECT: Executive Severance Policy EFFECTIVE DATE: June 1, 2002 REVISED: January 1, 2008 (Filed With SEC on March 5, 2008)

AMENDMENT #4 TO AGREEMENT FOR BUSINESS PROCESS AND SUPPORT SERVICES (Filed With SEC on March 5, 2008)

Underwriting Agreement (Filed With SEC on August 30, 2007)

Form of Note (Filed With SEC on August 30, 2007)

Press Release (Filed With SEC on August 30, 2007)

Nonemployee Director Stock Incentive Plan (Filed With SEC on August 3, 2007)

Incentive Plan (Filed With SEC on May 4, 2007)

First Amendment to Rights Agreement (Filed With SEC on November 29, 2006)

Amendment to Letter Agreement (Filed With SEC on November 29, 2006)

Executive Severance Policy (Filed With SEC on November 29, 2006)

REVOLVING CREDIT AGREEMENT (Filed With SEC on November 17, 2006)

Letter Agreement (Filed With SEC on August 3, 2006)

Amended and Restated Revolving Credit Agreement (Filed With SEC on August 3, 2006)

Form of Change in Control and Termination Agreement (Filed With SEC on March 10, 2006)

NISOURCE INC. DIRECTORS CHARITABLE GIFT PROGRAM (Filed With SEC on February 23, 2006)

POLICY SUBJECT: Executive Severance Policy EFFECTIVE DATE: June 1, 2002 REVISED: February 1, 2006 (Filed With SEC on January 31, 2006)

Revolving Credit Agreement (Filed With SEC on December 2, 2005)

Amended and Restated Savings Restoration Plan (Filed With SEC on December 2, 2005)

Amended and Restated Executive Deferred Compensation Pla (Filed With SEC on December 2, 2005)

Amended and Restated Long-Term Incentive Plan (Filed With SEC on December 2, 2005)

Amended and Restated Pension Restoration Plan (Filed With SEC on December 2, 2005)

Restated Supplemental Executive Retirement Plan (Filed With SEC on December 2, 2005)

First Amendment to the Executive Policy n (Filed With SEC on December 2, 2005)

Amended and Restated Nonemployee Director Retirement Plan (Filed With SEC on December 2, 2005)

Amended and Restated Nonemployee Director Stock Incentive Plan (Filed With SEC on December 2, 2005)

Form of 5.25% Notes due 2017 (Filed With SEC on September 16, 2005)

Form of 5.45% Notes due 2020 (Filed With SEC on September 16, 2005)

SECOND AMENDMENT TO THE NISOURCE INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2004) (Filed With SEC on August 26, 2005)

SECOND AMENDMENT TO THE SAVINGS RESTORATION PLAN FOR NISOURCE INC. AND AFFILIATES (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2004) (Filed With SEC on August 26, 2005)

SIXTH AMENDMENT TO THE NISOURCE INC. RETIREMENT SAVINGS PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2002) (Filed With SEC on August 26, 2005)

Note Purchase Agreement (Filed With SEC on August 26, 2005)

Agreement for Business Process and Support Services (Filed With SEC on August 4, 2005)

Letter Agreement (Filed With SEC on August 4, 2005)

FIRST AMENDMENT TO THE NISOURCE INC. 1994 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2004) (Filed With SEC on May 16, 2005)

SECOND AMENDMENT TO THE NISOURCE INC. 1994 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2004) (Filed With SEC on May 16, 2005)

FIRST AMENDMENT TO THE NISOURCE INC. EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED EFFECTIVE DECEMBER 1, 2003) (Filed With SEC on May 16, 2005)

Executive Severance Policy (Filed With SEC on May 5, 2005)

Second Amendment to Corporate Incentive Plan (Filed With SEC on May 5, 2005)

Letter Agreement (Filed With SEC on April 5, 2005)

First Amendment to the Executive Deferrred Compensation Plan (Filed With SEC on March 9, 2005)

First Amendment to the Supplemental Executive Retirement Plan (Filed With SEC on March 9, 2005)

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NiSource Inc. Contracts & Agreements