FIRST AMENDMENT TO
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
THIS AMENDMENT, dated this 1st day of April 2014, is made by and between The Connecticut Water Company, a Connecticut corporation having its principal place of business in Clinton, Connecticut (“Company”), Connecticut Water Service, Inc., a Connecticut corporation and holder of all of the outstanding capital stock of Company (“Parent”), and Maureen P. Westbrook, a resident of Westbrook, Connecticut (“Employee”),
WITNESSETH:
WHEREAS, the Employee, Company and Parent entered into an amended and restated Employment Agreement in December 2008; and
WHEREAS, the parties wish to amend the Agreement in the particulars set forth below;
NOW, THEREFORE, Company, Parent and Employee agree as follows:
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1. | Subparagraph (g) of Paragraph 5 of the Agreement entitled “Stay-on Bonus” is hereby deleted in its entirety. |
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2. | Except as herein above modified and amended, the Agreement shall remain in full force and effect. |
IN WITNESS WHEREOF, Company and Parent have caused this Agreement to be executed by an authorized officer, and Employee has hereunto set Employee’s hand.
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| | THE CONNECTICUT WATER COMPANY |
4.14.14 | | By | /s/ Kristen A. Johnson |
Date | | | |
| | CONNECTICUT WATER SERVICE, INC. |
4.14.14 | | By | /s/ Kristen A. Johnson |
Date | | | |
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4/11/14 | | | /s/ Maureen P. Westbrook |
Date | | | Maureen P. Westbrook |