X0306 4/A 2015-12-11 2015-12-15 0 0000078460 PIEDMONT NATURAL GAS CO INC PNY 0001493243 NEWLIN KARL W C/O PIEDMONT NATURAL GAS PO BOX 33068 CHARLOTTE NC 28233 0 1 0 0 Senior Vice President Common Stock 2015-12-11 5 A 0 E 6276 57.35 A 28584.6 D Shares issued upon vesting of 2015 LTIP Award under registrant's Incentive Compensation Plan. Represents value of shares based on closing price of Piedmont stock on day prior to vesting, which was $57.35. No consideration was paid for the shares. The original Form 4 that was filed on December 15, 2015 stated that Mr. Newlin held 27,173.6 shares of Piedmont's common stock, which omitted 1,411 shares of stock that are owned by Mr. Newlin. The 1,411 shares were also omitted from a subsequent Form 4 that was filed on December 17, 2015 for Mr. Newlin. This amendment corrects Mr. Newlin's beneficial ownership number. /s/ Judy Z. Mayo by limited power of attorney for Karl W. Newlin 2016-06-03