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- 10-K Annual report
- 10.1.4.3 Amendment Number 2 to Consolidated Edison Stock Purchase Plan
- 10.1.5.4 Amendment, Effective January 1, 2010, to the Consolidated Edison Retirement Plan
- 10.1.7.5 Amendment Number 2 to the Consolidated Edison, Inc. Long-term Incentive Plan
- 12.1 Statement of Computation of Con Edison's Ratio of Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP.
- 31.1.1 Rule 13A-14(A)/15D-14(A) Certifications - Chief Executive Officer.
- 31.1.2 Rule 13A-14(A)/15D-14(A) Certifications - Chief Financial Officer.
- 32.1.1 Section 1350 Certifications - Chief Executive Officer.
- 32.1.2 Section 1350 Certifications - Chief Financial Officer.
- 4.2.2 Participation Agreement Between Nyserda and Cecony
- 4.2.9 Trust Indenture
- 4.2.14.2 Supplemental Indenture of Trust
- 10.2.11.3 Amendment No. 2 to the 2005 Executive Incentive Plan
- 12.2 Statement of Computation of Cecony's Ratio of Earnings to Fixed Charges
- 23.2 Consent of Pricewaterhousecoopers LLP.
- 31.2.1 Rule 13A-14(A)/15D-14(A) Certifications - Chief Executive Officer.
- 31.2.2 Rule 13A-14(A)/15D-14(A) Certifications - Chief Financial Officer.
- 32.2.1 Section 1350 Certifications - Chief Executive Officer.
- 32.2.2 Section 1350 Certifications - Chief Financial Officer.
Exhibit 10.1.4.3
AMENDMENT #2
TO
THE CONSOLIDATED EDISON INC. STOCK PURCHASE PLAN
Effective June 30, 2010
Pursuant to resolutions of the Board of Trustees of Consolidated Edison Company of New York, Inc. (“CECONY”), the Board of Directors of Orange and Rockland, Utilities, Inc. (“O&R”) and the Board of Directors of Consolidated Edison, Inc. (“CEI”) adopted on May 18, 2009, and June 18, 2009, the undersigned hereby approves the amendments to The Consolidated Edison, Inc, Stock Purchase Plan, as set forth below:
1. | The PREAMBLE is amended by adding the following at the end thereof: |
Effective June 30, 2010, the Plan has been amended to restore prospectively the temporary reduction in the match contributed by Consolidated Edison Company of New York, Inc. for its management employees and board members which commenced on July 1, 2009, and ended on June 30, 2010, and the temporary reduction in the match contributed by Orange and Rockland Utilities, Inc., for its management employees and board members which commenced on August 1, 2009, and ended on June 30, 2010.
2. | ARTICLE I,Definitions, is amended by replacing the current definition ofAusterity Period with the following: |
Austerity Periodfor CECONY means the period beginning on July 1, 2009, and ending on June 30, 2010.Austerity Period for Orange and Rockland Utilities, Inc. means the period beginning on August 1, 2009, and ending on June 30, 2010.
IN WITNESS WHEREOF, the undersigned has executed this instrument this 17th day of December, 2010.
/s/ Mary Adamo |
Mary Adamo |
Plan Director |
The Consolidated Edison, Inc. Stock Purchase Plan |
and |
Vice President – Human Resources |
Consolidated Edison Company of New York, Inc. |
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