ITC Holdings Corp. Watch

from 10-Q 2 pages July 30, 2024 Ms. Gretchen Holloway Senior Vice President and Chief Financial Officer ITC Holdings Corp. via Electronic Delivery Dear Gretchen

from 10-Q 20 pages Employment Agreement

from 10-Q 2 pages Execution Version July 17, 2024 by Electronic Mail Lapsey@itctransco.com Linda H. Apsey C/O ITC Holdings Corp. 27175 Energy Way Novi, Michigan 48377 Re: Amendment to Employment Agreement Dear Linda

from 10-K 14 pages ITC Holdings Corp. 2024 Omnibus Plan

from 10-K 21 pages ITC Holdings Corp. Executive Omnibus Plan Effective as of February 4, 2020 Amended as of November 11, 2021 Amended January 1, 2023 Preamble and Definitions Title the Plan Herein, as Amended or Restated From Time to Time, Shall Be Called the “Executive Omnibus Plan” and Is Referred to Herein as the “Plan”. Purpose of the Plan the Purpose of the Plan Is to (I) Promote a Greater Alignment of Interests Between Participants and Fortis, (II) Foster the Growth and Success of the Business of the Company and Fortis in Accordance With the Vision of Both the Company and Fortis, (III) Ensure That Participants Are Focused on Both the Company’s and Fortis’ Business Objectives, and (IV) Assist in the Attraction, Retention and Motivation of Participants. Defined Terms in the Plan, the Following Terms Have the Respective Meanings Set Out Below and Grammatical Variations of Such Terms Shall Have Corresponding Meanings: “Affiliate” Means an Entity That Directly, or Indirectly Through One or More Intermediaries, Controls or Is Controlled By, or Is Under Common Control With, the Person Specified. “Agreement” Means the Written Document That Sets Forth the Terms of a Participant’s Award. With Respect to Incentive Awards, the Written Document Need Not Be Signed by the Company or the Participant. "Applicable Exchange Rate" Means in Connection With Any Conversion to and From Canadian Dollars Required Pursuant to the Plan, the Exchange Rate as of the Business Day Immediately Prior to the Grant Date of Such Unit or Underlying Unit, as Applicable. “Applicable Law” Means Any Applicable Provision of Law, Domestic or Foreign, Including the Code, as the Same May Be Amended, Supplemented or Replaced From Time to Time, Together With All Regulations, Rules, Policy Statements, Rulings, Notices, Orders or Other Instruments Promulgated Thereunder and Any Applicable Rules or Policies of Any Stock Exchange. “Award” Means Any Form of Unit or Incentive Award Granted Under the Plan

from 10-K 21 pages Employment Agreement Between Itc Holdings Corp. and Brian Slocum

from 10-K 23 pages Fortis Inc.2020 Restricted Share Unit Plan, as Amended

from 10-K 18 pages 1 " = "1" "Tor#: 10357618.2" "" Tor#: 10357618.2 ITC Holdings Corp. Executive Omnibus Plan Effective as of February 4, 2020 Amended as of November 11, 2021 Preamble and Definitions Title the Plan Herein, as Amended or Restated From Time to Time, Shall Be Called the “Executive Omnibus Plan” and Is Referred to Herein as the “Plan”. Purpose of the Plan the Purpose of the Plan Is to (I) Promote a Greater Alignment of Interests Between Participants and Fortis, (II) Foster the Growth and Success of the Business of the Company and Fortis in Accordance With the Vision of Both the Company and Fortis, (III) Ensure That Participants Are Focused on Both the Company’s and Fortis’ Business Objectives, and (IV) Assist in the Attraction, Retention and Motivation of Participants. Defined Terms in the Plan, the Following Terms Have the Respective Meanings Set Out Below and Grammatical Variations of Such Terms Shall Have Corresponding Meanings: “Affiliate” Means an Entity That Directly, or Indirectly Through One or More Intermediaries, Controls or Is Controlled By, or Is Under Common Control With, the Person Specified. “Agreement” Means the Written Document That Sets Forth the Terms of a Participant’s Award. With Respect to Incentive Awards, the Written Document Need Not Be Signed by the Company or the Participant. “Applicable Law” Means Any Applicable Provision of Law, Domestic or Foreign, Including the Code, as the Same May Be Amended, Supplemented or Replaced From Time to Time, Together With All Regulations, Rules, Policy Statements, Rulings, Notices, Orders or Other Instruments Promulgated Thereunder and Any Applicable Rules or Policies of Any Stock Exchange. “Award” Means Any Form of Unit or Incentive Award Granted Under the Plan. “Board” Means the Board of Directors of the Company. “Business Day” Means Any Day, Other Than a Saturday, Sunday or Statutory or Civic Holiday in the State of Michigan

from 10-K 9 pages Docusign Envelope Id: E8b8c726-B47a-407d-B587-84009198293c ITC Senior Executive Separation and Release Agreement

from 10-K 19 pages 18 Executive: /S/ Krista K. Tanner Name: Krista K. Tanner Signature Page to Emp Loyme Nt Agreeme Nt in Witness Whereof, the Parties Hereto Have Duly Executed This Agreement as of This 12th Day of January, 2019, Effective as of February 18, 2019. ITC Holdings Corp.: By:/S/ Linda H. Apsey___ Its: President and Chief Executive Officer

from 10-K 19 pages 18 Executive: /S/ Gretchen L. Holloway Name: Gretchen L. Holloway Signature Page to Emp Loyme Nt Agreeme Nt in Witness Whereof, the Parties Hereto Have Duly Executed This Agreement as of This ___ Day of , 2017, Effective as of July 10, 2017. ITC Holdings Corp.: By:/S/ Linda H. Apsey___ Its: President and Chief Executive Officer

from 10-Q 4 pages 2.form of Restricted Share Unit Grant Agreement

from 10-Q 19 pages 1.fortis Inc. 2020 Restricted Share Unit Plan

from 10-K ~5 pages Performance-Based Unit Award Agreement

from 10-K 17 pages Executive Omnibus Plan

from 10-K 17 pages Amendment 2017 Omnibus Plan (February 2020)

from 8-K 161 pages Amendment and Restatement Agreement Dated as of January 10, 2020

from 8-K 155 pages Amendment and Restatement Agreement Dated as of January 10, 2020

from 8-K 162 pages Amendment and Restatement Agreement Dated as of January 10, 2020

from 8-K 160 pages Amendment and Restatement Agreement Dated as of January 10, 2020