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- 10-K Annual report
- 3.4 Energy East By-laws of the Company As Amended January 10, 2006
- 10.3 Energy East Amendment No. 1 to Director Share Plan
- 10.4 Energy East Amendment No. 2 to Director Share Plan
- 10.6 Energy East Amendment No. 1 to Deferred Comp. Plan - Director Share Plan
- 10.10 Energy East Supplemental Executive Retirement Plan Amendment No. 3
- 10.16 Energy East Amendment No. 1 to Deferred Comp. Plan
- 10.26 Energy East Award Agreement (February 2006) Under the 2000 Stock Option Plan
- 10.27 Energy East Amended and Restated Director's Charitable Giving Program
- 10.29 Energy East Form of Severance Agreement
- 10.30 Energy East Erisa Excess Plan
- 12.1 Energy East Computation of Ratio of Earnings to Fixed Charges
- 12.2 Energy East Computation of Ratio of Earnings to Fixed Charges and Preferred Stock Dividends
- 21 Energy East Subsidiaries
- 23 Energy East Consent of PWC for 2005
- 31.1 Energy East Section 302 Certification
- 31.2 Energy East Section 302 Certification
- 32 Energy East Section 906 Certification
- 23 Rg&e Consent of PWC for 2005
- 31.1 Rg&e Section 302 Certification
- 31.2 Rg&e Section 302 Certification
- 32 Rg&e Section 906 Cerfification
- 99.1 Rg&e Information Re: Directors, Section 16(A), Etc.
Exhibit 10-3
AMENDMENT NO. 1
TO
THE ENERGY EAST CORPORATION
DIRECTOR SHARE PLAN
The Energy East Corporation Director Share Plan (the "Plan") is hereby amended effective January 1, 2005, pursuant to Article IX thereof, as follows:
1. Section VII. B. Timing is revised to replace the second sentence with the following:
"Subject to the terms of such plan, a Participant may elect to defer the cash payments they will be entitled to receive under this Plan by making an election under the Deferred Compensation Plan - Director Share Plan."
IN WITNESS WHEREOF, The Energy East Corporation hereby executes this Amendment as of the 8th day of December 2005.
ENERGY EAST CORPORATION | |
/s/Michelle Taylor | By: /s/Richard R. Benson |