SNET 1995 STOCK INCENTIVE PLAN



     The Plan is amended as follows:

     (1)  Adding the following sentence to the end of the
          first paragraph of Section 12:

          Notwithstanding the foregoing, no participant
          shall be eligible to make an Election (or
          otherwise elect to surrender his Stock
          Compensation in exchange for a cash payment as
          contemplated by this Section 12) with respect to
          any Change of Control transaction involving SBC
          Communications Inc. that is accounted for as a
          pooling of interests transaction.