DIRECTOR COMPENSATION SUMMARY

Executive Compensation Plan Agreement

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Title: DIRECTOR COMPENSATION SUMMARY
Date: 7/29/2005
Industry: Conglomerates Sector: Conglomerates

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EXHIBIT 10

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ALLETE, INC.

Director Compensation

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EFFECTIVE MAY 1, 2005

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<S> <C>

BOARD RETAINERS <F1><F2>

Cash $23,500

Stock $47,500

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COMMITTEE CASH RETAINERS <F1><F2>

Audit $9,000

Executive Compensation $7,500

Corporate Governance & Nominating $7,500

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