Document:

ex10_19.htm

Exhibit 10.19

CAPITAL ONE FINANCIAL CORPORATION

2004 Stock Incentive Plan

Restricted Stock Award Agreement

No. of Shares: _________________

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated January 26, 2011 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and _________________ ("you"), is made pursuant and subject to the provisions of the Company's 2004 Stock Incentive Plan, as amended and restated (the "Plan"), and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless otherwise defined herein.

WHEREAS, Article 8 of the Plan provides for the award from time to time in the discretion of the Capital One Board of Directors (the “Board”) or its Compensation Committee (the “Committee”) of shares of common stock of Capital One, $.01 par value per share (the “Common Stock”), the vesting of which is subject to continued employment or other conditions;

W I T N E S S E T H :

1.              Grant of Restricted Stock. Capital One hereby grants to you __________________ shares of Common Stock (the "Restricted Stock").  The Restricted Stock shall vest and become freely transferable only in accordance with the provisions of this Agreement and of the Plan.

2.              Non-Transferability.  Subject to the provisions of Section 3 hereof, the rights represented by the Restricted Stock shall not be assignable or transferable, or otherwise alienated or hypothecated, under any circumstances.  Any purported or attempted transfer of such shares or such rights shall be null and void and shall result in the immediate forfeiture and cancellation of the Restricted Stock.

3.              Lapse of Restrictions.

(a)           Vesting.  Except as provided in subsections 3(b), 3(c) and 3(d) below and to the extent not previously vested as provided herein, the Restricted Stock shall become transferable and the restrictions shall lapse in full according to the following schedule:

One-third of the Restricted Stock on the first anniversary of the Date of Grant

One-third of the Restricted Stock on the second anniversary of the Date of Grant

One-third of the Restricted Stock on the third anniversary of the Date of Grant

(b)           Effect of Termination of Employment.

  

  

  

(i)             Upon your termination of employment with Capital One for any reason other than death, Disability, Retirement, or Change of Control, all shares of Restricted Stock shall immediately be forfeited (to the extent not previously vested as provided herein).

(ii)            Upon your termination of employment with Capital One as a result of your death or Disability, all of the shares of the Restricted Stock shall immediately vest and become transferable and all restrictions thereon shall lapse upon such termination of employment (to the extent not previously vested as provided herein).

(iii)           Upon your termination of employment with Capital One as a result of Retirement, the shares of the Restricted Stock shall continue to vest and become transferable pursuant to the vesting schedule set forth in Section 3(a) above (to the extent not previously vested as provided herein).

(c)            Vesting Schedule Upon Eligibility for Retirement.

(i)             Unless otherwise determined by the Committee or the independent members of the Board, as applicable, and to the extent permitted or required by law, the Restricted Stock shall become transferable upon you becoming eligible for Retirement, only and to the extent sufficient, if sold at Fair Market Value, on the date of such eligibility, to provide for the payment of the tax liability caused as a consequence of such eligibility condition in accordance with applicable tax laws. It is understood that the remaining portion of the Restricted Stock shall continue to vest according to its original schedule.

(ii)            Notwithstanding any other provision of this Agreement to the contrary, Capital One will instruct the Plan administrator to withhold and transfer to Capital One the Restricted Stock that becomes transferable pursuant to the immediately foregoing paragraph in satisfaction of your tax withholding liability, unless you notify Capital One of your intention to satisfy such tax withholding obligations in another permissible manner not less than 60 days prior to such eligibility date. Capital One reserves the right to change this instruction at any time.

(d)           Effect of Change of Control.  If a Change of Control of Capital One occurs, then all of the shares of the Restricted Stock shall vest and become transferable and all restrictions thereon shall lapse immediately upon the occurrence of such Change of Control (to the extent not previously vested as provided herein).

4.             Prohibition of Tax Election.  You shall not attempt or purport to elect under Section 83(b) of the Internal Revenue Code to pay income tax at the time of the Restricted Stock grant, and any such attempted or purported election shall result in the immediate forfeiture and cancellation of all of the Restricted Stock granted to you under this Agreement.

  

  

  

5.              Modification and Waiver.  Except as provided in the Plan with respect to determinations of the Committee and subject to the Committee’s right to amend the Plan, neither this Agreement nor any provision hereof can be changed, modified, amended, discharged, terminated or waived orally or by any course of dealing or purported course of dealing, but only by an agreement in writing signed by you and Capital One; provided that, changes, modifications and amendments not detrimental to you may be made in writing signed only by Capital One.  No such agreement shall extend to or affect any provision of this Agreement not expressly changed, modified, amended, discharged, terminated or waived or impair any right consequent on such a provision.  The waiver of or failure to enforce any breach of this Agreement shall not be deemed to be a waiver or acquiescence in any other breach thereof.

6.              Tax Withholding.  If you become subject to withholding under applicable tax laws, you agree to pay Capital One the amount required to be withheld by one or more of the following methods:

(a)            Capital One’s designated agent will automatically withhold the number of shares having a Fair Market Value equal to the amount required to be withheld and deliver the proceeds thereof to Capital One, unless you otherwise instruct Capital One or its designated agent as provided in (b) or (c) below;

 

(b)           by making a timely election to send cash or check payment; or

(c)           by such other methods as Capital One may make available from time to time.

 

7.              Dividends.  With respect to the Restricted Stock, dividends shall be paid to you in cash as soon as is practicable after dividends are paid to the Company’s other stockholders.

8.              Governing Law.  This Agreement shall be governed by federal law and, to the extent not preempted thereby, by the laws of the State of Delaware.

9.              Conflicts.  In the event of any conflict between the provisions of the Plan as in effect on the Date of Grant and the provisions of this Agreement, except terms otherwise defined herein, the provisions of the Plan shall govern.  All references herein to the Plan shall mean the Plan as in effect on the date hereof.

10.            Bound by Plan.  In consideration of the grant of the Restricted Stock, you agree that you will comply with such conditions as the Committee may impose on the Restricted Stock and be bound by the terms of the Plan.

11.            Employment Status.  This Agreement does not constitute a contract of employment nor does it alter your terminable at will status or otherwise guarantee future employment.

12.            Binding Effect.  This Agreement shall be binding upon, enforceable against, and inure to the benefit of you and your legatees, distributees and personal representatives, and Capital One and its successors and assigns.

13.            Forfeiture Event.  You agree to reimburse the Company with respect to the Restricted Stock to the extent required under Section 304 of the Sarbanes-Oxley Act of 2002 or as otherwise required by law.

  

  

  

14.            Clawback.

(a)            In the event that the Committee determines that you have willfully engaged in illegal conduct or gross misconduct that in either case is materially and demonstrably injurious to the Company, you shall deliver to the Company on the Forfeiture Delivery Date the Forfeiture Shares (each as defined below), if any.

For purposes of this Section 14(a):

(i)             No act or failure to act on your part shall be considered “willful” unless it is done, or omitted to be done, by you in bad faith or without reasonable belief that your action or omission was in the best interests of the Company.  Any act, or failure to act, based upon (A) authority given pursuant to a resolution duly adopted by the Board, or if the Company is not the ultimate parent corporation of the affiliated companies and is not publicly-traded, the board of directors of the ultimate parent company, (B) the instructions of the Chief Executive Officer of the Company (unless you are the Chief Executive Officer at the time of any such instruction) or (C) the advice of counsel for the Company shall be conclusively presumed to be done, or omitted to be done, by you in good faith and in the best interests of the Company.

(ii)            “Clawback Period” means the one-year period ending on the date the Committee makes the determination referenced in the first sentence of this Section 14(a).

(iii)           “Forfeiture Shares” means (i) the number of shares of the Restricted Stock that vested under this Agreement within the Clawback Period and that are held by you as of the Forfeiture Delivery Date plus (ii) the pre-tax proceeds from sales or other transfers, if any, of the shares of Restricted Stock that vested under this Agreement during the Clawback Period and that you have sold or otherwise transferred prior to the Forfeiture Delivery Date.  The “pre-tax proceeds” for any shares that were transferred by you in a transaction other than a sale on the New York Stock Exchange shall be the Fair Market Value of such shares as of the date of such transaction.  The “pre-tax proceeds” for any shares that were withheld pursuant to Section 6 shall be the Fair Market Value of such shares as of the date they were withheld.

(iv)           “Forfeiture Delivery Date” means the date that is 30 days after the Committee makes the determination referenced in the first sentence of this Section 14(a), or such earlier date upon which you deliver the Forfeiture Shares to the Company.

(b)           It is your responsibility to ensure that the shares of common stock of the Company you deliver on a Forfeiture Delivery Date are shares of the Restricted Stock.  In the absence of Company records or written documentation from your broker demonstrating this fact, you must deliver to the Company the Fair Market Value of any Forfeiture Shares as of the date that such shares of Restricted Stock are transferred from your stock plan account or otherwise become indistinguishable from other shares of common stock of the Company that you may hold on the Forfeiture Delivery Date.

15.           Mandatory Holding Requirement.

  

  

  

(a)           You agree that with respect to the Applicable Holding Shares you may not transfer, sell, pledge, hypothecate or otherwise dispose of such Applicable Holding Shares until the Holding Date; provided that the requirements set forth in this Section 15 shall immediately lapse and be of no further force and effect upon your death, Disability or a Change of Control.

(b)           For purposes of this Section 15:

(i)             “Applicable Holding Shares” means 50% of the shares of Restricted Stock acquired hereunder (not including any shares sold or retained by the Company to fund the payment of any tax withholding obligation payable in connection with the Restricted Stock) during your term of employment with the Company and during the one-year period after termination of your employment for any reason; and

(ii)            “Holding Date” means the first anniversary of the date of acquisition of any Applicable Holding Shares.

16.           Miscellaneous.

(a)           Your obligations under this Agreement shall survive any termination of your employment with the Company for any reason.

(b)           You acknowledge that any of the Company’s rights or remedies under this Agreement shall be cumulative and in addition to whatever other remedies the Company may have under law or equity.

(c)           You agree that any recovery by the Company under this Agreement will be a recovery of shares of the Restricted Stock to which you were not entitled under this Agreement and is not to be construed in any manner as a penalty.

(d)           The Company may, to the maximum extent permitted by applicable law, retain for itself funds or securities otherwise payable to you pursuant to this Agreement to satisfy any obligation or debt that you owe the Company, including any obligations hereunder.  The Company may not retain such funds or securities until such time as they would otherwise be distributable to you in accordance with this Agreement.

[Signature page follows.]

  

  

  

Capital One from time to time distributes and makes available to associates a disclosure document relating to the Plan.  You may also contact the HR Help Center to obtain a copy of the Plan disclosure document and the Plan.  You should carefully read the Plan disclosure document and the Plan.  By accepting the benefits of this Restricted Stock Agreement you acknowledge receipt of the Plan and the Plan disclosure document and agree to be bound by the terms of this Agreement and the Plan.

IN WITNESS WHEREOF, CAPITAL ONE FINANCIAL CORPORATION has caused this Agreement to be signed on its behalf.

	  	
CAPITAL ONE FINANCIAL CORPORATION

	  	  
	  	
By:

	  	  
	  	  
	  	  
	  	
Jory Berson

	  	
Chief Human Resources Officerex4_bviii.htm

Exhibit (4)(b)(viii)

 

	 	This instrument was prepared by
	 	 
	 	/s/ Ira G. Megdal
	 	Ira G. Megdal, Esquire

 

MORTGAGE

 

 

SOUTH JERSEY GAS COMPANY

 

TO

 

THE BANK OF NEW YORK MELLON,

Trustee

 

 

SECOND AMENDMENT TO TWENTY-FOURTH SUPPLEMENTAL INDENTURE

 

Dated as of December 20, 2010

 

 

With Respect to the Issuance of First Mortgage Bonds,

10% Medium Term Notes Series C

 

and

 

Amending the Indenture of Mortgage

Dated October 1, 1947,

 

As amended by Amendment to Twenty-Fourth Supplemental Indenture

Dated as of March 31, 2006

 

 

  

  

  

 

THIS SECOND AMENDMENT TO TWENTY-FOURTH SUPPLEMENTAL INDENTURE dated as of December 20, 2010 between SOUTH JERSEY GAS COMPANY, a New Jersey corporation with principal offices at One South Jersey Plaza, Route 54, Folsom, New Jersey 08037, party of the first part, hereinafter called the “Company,” and The Bank of New York Mellon (successor trustee to Guarantee Bank and previously known as The Bank of New York), a New York banking corporation with a corporate trust office at 101 Barclay Street, Floor 21 West, New York, New York 10286, party of the second part, hereinafter called “Trustee,” as Trustee under the Indenture of Mortgage hereinafter mentioned, Witnesseth that:

 

Whereas, the Company has heretofore duly executed, acknowledged and delivered to Guarantee Bank and Trust Company (name later changed to Guarantee Bank), as Trustee, a certain Indenture of Mortgage dated October 1, 1947 (hereinafter called the “Original Indenture”) to provide for the issuance of, and to secure, its First Mortgage Bonds (the “Bonds”), issuable in series and without limit as to aggregate principal amount (except as provided under Article III of the Original Indenture), and by the Original Indenture granted and conveyed unto the Trustee, upon the trusts and for the uses and purposes therein specifically set forth, certain real estate, franchises and other property therein described or which might be thereafter acquired by it, to secure the payment of the principal of and interest on the Bonds from time to time issued thereunder, and pursuant to which the Company provided for the creation of an initial series of First Mortgage Bonds designated as “South Jersey Gas Company First Mortgage Bonds, 4 1/8% Series due 1977” (herein and in the Original Indenture sometimes called the “Bonds of the Initial Series”); and

 

Whereas, the Original Indenture provides that Bonds may be issued thereunder from time to time and in one or more series, upon conditions therein fully provided, the Bonds of each series to be substantially in the forms therein recited for the Bonds of the Initial Series but with such omissions, variations and insertions as are authorized or permitted by the Original Indenture and determined and specified by the Board of Directors of the Company; and

 

Whereas, the Company has heretofore duly executed, acknowledged and delivered to the Trustee supplemental indentures, including a Twenty-Fourth Supplemental Indenture dated as of September 1, 2005 and recorded as set forth on Schedule 1 annexed hereto, as amended by Amendment to Twenty-Fourth Supplemental Indenture dated as of March 31, 2006 (as amended, hereinafter called the “Twenty-Fourth Supplement”) pursuant to which the Company provided for the creation of a twenty-second series of Bonds designated as “South Jersey Gas Company First Mortgage Bonds, 10% Medium Term Notes Series C” (hereinafter sometimes called the “Bonds of the Twenty-Second Series”) (the Original Indenture, all such supplemental indentures, including the Twenty-Fourth Supplement, as amended by this Second Amendment to Twenty-Fourth Supplemental Indenture, are hereinafter sometimes collectively referred to as the “Indenture”); and

 

  

  

  

 

Whereas, it is the intent of the Company and the Trustee that this Second Amendment to Twenty-Fourth Supplemental Indenture evidences the terms and provisions of the Original Indenture, together with all twenty-four (24) previous indentures supplemental thereto (it being acknowledged that the Original Indenture and each of the first (1st) through twenty-fourth (24th) supplemental indentures thereto are currently of record in each of the counties within the State of New Jersey in which the real properties identified on Exhibit “A” hereto are located (except for (i) Cape May County, in which the Original Indenture and the first (1st) through thirteenth (13th) supplemental indentures thereto are being filed of record as Exhibit “B” attached hereto and incorporated by reference herein and (ii) the Amendment to Twenty-Fourth Supplemental Indenture, attached as Exhibit “C” hereto, which is being filed of record in each of the counties in which the real properties identified on Exhibit “A” hereto are located and incorporated by reference herein); and

 

Whereas, the Company deems it advisable and appropriate to amend the Twenty-Fourth Supplement to include a listing of certain real estate to be encumbered by the Indenture (the “Properties”) and to spread the lien of the Indenture to the Properties;

 

NOW THEREFORE, the Company, in further consideration of the acceptance by the Trustee of the trusts hereby created and of the purchase or acceptance of the Bonds by the Bondholders, and of One Dollar ($1.00) to it duly paid by the Trustee at or before the ensealing and delivery of these presents, the receipt of which is hereby acknowledged, and in order to further secure to the Bondholders the payment of the principal of and interest on all bonds at any time issued and outstanding under the Indenture, according to their tenor and effect, and the performance and observance by the Company of all the covenants and conditions in such bonds and in the Indenture contained, and intending to be legally bound, does hereby ratify and confirm that it has granted, bargained, sold, conveyed, aliened, enfeoffed, mortgaged, pledged, released, confirmed, assigned, transferred and set over unto Trustee, its successors in the trust and its and their assigns, all property described in the granting clause of the Indenture (except such thereof as may heretofore have been released from the lien of the Indenture in accordance with the terms thereof) and does, by these presents, hereby grant, bargain, sell, convey, alien, enfeoff, mortgage, pledge, release, confirm, assign, transfer, and set over unto Trustee, its successors in the trust and its and their assigns, all property described in the granting clauses of the Indenture and relating to the Properties described on Exhibit “A” hereto (except such thereof as may heretofore have been released from the lien of the Indenture in accordance with the terms thereof).

 

SUBJECT, HOWEVER, to the exceptions, reservations and matters of the kind and type recited in the Indenture as excepted encumbrances.

 

AND FURTHER PROVIDED, that the Company, by appropriate resolutions adopted by its Board of Directors has duly determined to amend the Twenty-Fourth Supplement as follows:

 

ARTICLE I

 

MORTGAGE SPREADER

 

The lien of the Indenture is hereby extended to and spread to the Properties described on Exhibit “A” attached hereto and all buildings and improvements now or hereafter erected thereon.

 

  

2

  

 

ARTICLE II

 

GRANTING CLAUSE TO ORIGINAL INDENTURE

 

Section 1 of the Granting Clause to the Original Indenture is hereby amended to also include the Properties set forth on Exhibit “A” attached hereto, so that all references in the Indenture to the “mortgaged property” shall hereafter be deemed to also include the Properties and all buildings and improvements now or hereafter erected thereon.

 

ARTICLE III

 

MISCELLANEOUS

 

(A)           As amended by this Second Amendment to Twenty-Fourth Supplemental Indenture, each of the Twenty-Fourth Supplement and the Indenture is in all respects ratified and confirmed and will remain in full force and effect, and the Indenture, including each supplemental indenture thereto, including, without limitation, the Twenty-Fourth Supplemental Indenture, as amended by this Second Amendment to Twenty-Fourth Supplemental Indenture, shall be read as one instrument.  All terms used in this Second Amendment to Twenty-Fourth Supplemental Indenture shall have the same meaning as used elsewhere in the Indenture except where the context clearly indicates otherwise.

 

(B)           The Company and Trustee hereby incorporate herein by reference, as if fully set forth herein at length, all of the terms and provisions of the Original Indenture and each supplemental indenture thereto, as amended.

 

(C)           This Second Amendment to Twenty-Fourth Supplemental Indenture has been dated as of December 20, 2010 for convenience.  The date of actual execution hereof by each of the parties is the date shown by the acknowledgment of execution hereof by its officers.

 

(D)           This Second Amendment to Twenty-Fourth Supplemental Indenture may be executed in several counterparts, each of which shall be considered an original and all collectively as but one instrument.

 

(E)           The Trustee makes no representations as to the validity or sufficiency of this Second Amendment to Twenty-Fourth Supplemental Indenture.  The recitals and statements herein are deemed to be those of the Company and not of the Trustee.

 

  

3

  

 

IN WITNESS WHEREOF, the Company and the Trustee have caused these presents to be duly executed under the respective corporate seals by their respective proper officers, all duly authorized thereunto, and have caused these presents to be dated as of the day and year first above written.

 

	 	 	SOUTH JERSEY GAS COMPANY
	 	 	 	 
	
 

	 	
By:

	 /s/ David A. Kindlick
	 	 	 	 David A. Kindlick
	 	 	 	 Senior Vice President & Chief Financial Officer
	 	 	 	 
	ATTEST:	 	 	 [SEAL]
	 	 	 	 
	/s/ Gina Merritt-Epps	 	 	 
	Gina Merritt-Epps	 	 	 
	Corporate Counsel and Secretary	 	 	 
	 	 	 	 
	 	 	THE BANK OF NEW YORK MELLON
	 	 	 	 
	 	 	By:	 /s/ Thomas J. Provenzano	 
	 	 	 	 
	ATTEST:	 	 	 [SEAL]
	 	 	 	 
	/s/	 	 	 

 

  

4

  

 

	STATE OF NEW JERSEY 	:	 
	 	:	ss:
	COUNTY OF ATLANTIC 	:	 

 

Be it remembered, that on December 16, 2010, before me, a Notary Public of New Jersey, personally appeared David A. Kindlick, who, I am satisfied, is Senior Vice President & Chief Financial Officer of South Jersey Gas Company, one of the corporations named in the foregoing deed or instrument, and I having first made known to him the contents thereof, he acknowledged that he had signed the same as such officer for and on behalf of such corporation, that the same was made by such corporation as its voluntary act and deed, and sealed with its corporate seal, by virtue of authority of its board of directors, and that he has received, without charge, a true copy of said foregoing deed or instrument.  All of which is hereby certified.

	 	 	 
	
 

	/s/ Julia G. Frazier	 
	 	Notary Public of New Jersey	 
	 	 	 
	 	My Commission Expires:	 

 

  

5

  

 

	COMMONWEALTH OF PENNSYLVANIA	:	 
	 	:	ss:
	COUNTY OF ALLEGHENY	:	 

 

Be it remembered, that on December 20, 2010, before me, a Notary Public of Pennsylvania, personally appeared  Tom Provenzano, who, I am satisfied, is  Vice President of The Bank of New York Mellon, one of the corporations named in the foregoing deed or instrument, and I having first made known to him the contents thereof, he acknowledged that he had signed the same as such officer for and on behalf of such corporation, that the same was made by such corporation as its voluntary act and deed, and sealed with its corporate seal, by virtue of authority of its board of directors.  All of which is hereby certified.

	 	 	 
	
 

	/s/ Patrick S. Smith	 
	 	Notary Public of Pennsylvania	 
	 	 	 
	 	My Commission Expires:	 

 

  

6

  

 

SCHEDULE 1

 

The Twenty-Fourth Supplemental Indenture was recorded as follows:

	
County

	 	
Date of Recordation

	 	
Book

	 	
Page

	  	 	  	 	  	 	  
	
New Jersey:

	 	  	 	  	 	  
	  	 	  	 	  	 	  
	
Atlantic

	 	
9/30/05

	 	
12151

	 	
1189

	  	 	  	 	  	 	  
	
Burlington

	 	
9/30/05

	 	
10589

	 	
541

	  	 	  	 	  	 	  
	
Camden

	 	
9/30/05

	 	
7962

	 	
1984

	  	 	  	 	  	 	  
	
Cape May

	 	
9/30/05

	 	
4219

	 	
429

	  	 	  	 	  	 	  
	
Cumberland

	 	
9/30/05

	 	
3762

	 	
237

	  	 	  	 	  	 	  
	
Gloucester

	 	
9/30/05

	 	
9053

	 	
221

	  	 	  	 	  	 	  
	
Salem

	 	
9/30/05

	 	
1942

	 	
240

 

  

7

  

 

EXHIBIT A

 

	
County

	 	
Municipality

	 	
Map Location

	 	
Street Location

	
Gloucester

	 	
Glassboro

	 	
Block 43, Lot 1

	 	
142 S. Main Street, Glassboro, NJ 08028

	
Cape May

	 	
Ocean City

	 	
Block 4505, Lot 3

	 	
4504-18 Haven Avenue, Ocean City, NJ 08226

	
Gloucester

	 	
Glassboro

	 	
Block 62, Lot 1

	 	
103 Union Street, Glassboro, NJ 08028

	
Cape May

	 	
Ocean City

	 	
Block 4505, Lot 2

	 	
4501-15 Simpson Avenue, Ocean City NJ 08226

	
Cumberland

	 	
Millville City

	 	
Block 259, Lot 3

	 	
1211 2nd Street, Millville City, NJ

	
Gloucester

	 	
Elk Township

	 	
Block 67, Lot 31

	 	
1084 Whig Lane Road, Elk Township, NJ

	
Atlantic

	 	
Egg Harbor Township & Hamilton Township

	 	
Block 2903, Lot 1 (Egg Harbor Township) and Block 1301, Lot 2 (Hamilton Township)

	 	
215 Cates Road, Egg Harbor Township, NJ

	
Atlantic

	 	
Atlantic City

	 	
Block 387, Lot 1

	 	
304 Turnpike Road, Atlantic City, NJ

	
Camden

	 	
Winslow Township

	 	
Block 4706, Lot 2

	 	
305 Center Avenue, Winslow Township, NJ

	
Cape May

	 	
Middle Township

	 	
Block 13.02, Lot 22

	 	
1708 Route 9 North, Middle Township, NJ

	
Atlantic

	 	
Pleasantville

	 	
Block 132, Lot 6

	 	
122-126 N. Franklin Boulevard, Pleasantville, NJ

	
Atlantic

	 	
Folsom Borough

	 	
Block 502, Lot 2

	 	
1608 12th Street, Folsom Borough, NJ

	
Atlantic

	 	
Pleasantville

	 	
Block 130, Lot 5

	 	
111 N. Franklin Boulevard, Pleasantville, NJ

 

  

  

  

 

EXHIBIT B

 

Original Indenture and First through Thirteen Supplemental Indentures

 

	
1.

	
Indenture of Mortgage dated October 1, 1947 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
2.

	
First Supplemental Indenture dated October 1, 1952 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
3.

	
Second Supplemental Indenture dated February 1, 1961 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
4.

	
Third Supplemental Indenture dated July 1, 1963 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
5.

	
Fourth Supplemental Indenture dated August 1, 1966 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
6.

	
Fifth Supplemental Indenture dated September 1, 1968 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
7.

	
Sixth Supplemental Indenture dated July 1, 1969 between South Jersey Gas Company and Guarantee Bank and Trust Company.

 

	
8.

	
Seventh Supplemental Indenture dated July 1, 1971 between South Jersey Gas Company and Guarantee Bank.

 

	
9.

	
Eighth Supplemental Indenture dated June 1, 1973 between South Jersey Gas Company and Guarantee Bank.

 

	
10.

	
Ninth Supplemental Indenture dated July 1, 1974 between South Jersey Gas Company and Guarantee Bank.

 

	
11.

	
Tenth Supplemental Indenture dated November 10, 1976 between South Jersey Gas Company and Guarantee Bank.

 

	
12.

	
Eleventh Supplemental Indenture dated December 1, 1979 between South Jersey Gas Company and Guarantee Bank.

 

	
13.

	
Twelfth Supplemental Indenture dated June 1, 1980 between South Jersey Gas Company and Guarantee Bank.

 

	
14.

	
Thirteenth Supplemental Indenture dated August 1, 1981 between South Jersey Gas Company and Guarantee Bank.

 

  

9

  

 

Exhibit C

Amendment to Twenty-Fourth Supplement Indenture

 

10

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