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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 10-4
AMENDMENT NO. 2
TO
THE ENERGY EAST CORPORATION
DIRECTOR SHARE PLAN
The Energy East Corporation Director Share Plan (the "Plan") is hereby amended effective, June 8, 2006, pursuant to Article IX thereof, as follows:
1. Section VI.Plan Grants is revised to read in its entirety as follows:
"Commencing July 1, 2006 and on each January 1, April 1, July 1, and October 1 thereafter, 625 Phantom Shares will be granted to each Director who is a Plan Participant as of that date."
IN WITNESS WHEREOF, the Energy East Corporation hereby executes this Amendment as of the 23rd day of February, 2006.
ENERGY EAST CORPORATION | |
/s/Michelle Taylor | By: /s/Richard R. Benson |