Third Amendment To The Agl Resources Inc. Nonqualfied Savings Plan

Exhibit 10.1.s


THIRD AMENDMENT TO THE AGL RESOURCES INC. NONQUALIFIED SAVINGS PLAN THIS THIRD AMENDMENT to the AGL Resources Inc. Nonqualified Savings Plan (the " Plan" ) hereby is made by AGL Resources Inc. (the " Controlling Company" ) as of this 1st day of December, 2004. W I T N E S S E T H: WHEREAS, the Controlling Company maintains the Plan (as most recently amended and restated as of January 1, 2001) to provide nonqualified unfunded deferred compensation for the benefit of a select group of management or highly compensated employees; and WHEREAS, the Controlling Company entered into that certain Agreement and Plan of Merger by and among AGL Resources Inc., Cougar Corporation and NUI Corporation, dated as of July 14, 2004 (the " NUI Agreement" ); and WHEREAS, the NUI Agreement provides that the Controlling Company will provide employees of NUI Corporation and its subsidiaries benefits that, taken as a whole, are substantially equivalent to the benefits to which such employees were entitled before the NUI Agreement, and that each Controlling Company benefit plan will grant employees of NUI Corporation or its affiliates past service credit for purposes of eligibility to participate, vesting credit, eligibility to commence benefits, early retirement subsidies and severance; and WHEREAS, the Controlling Company desires to amend the Plan to provide for past service credit to NUI employees; and WHEREAS, Section 9.1 of the Plan permits the Company to amend the Plan at any time; NOW, THEREFORE, effective as ...