April 3, 2006
EXHIBIT
10.4
April
3,
2006
Xx.
Xxxxxx X. Xxxxxxx
Vice
President, Power Supply
Planning
& Risk Management
Green
Mountain Power Corporation
000
Xxxxx
Xxxx
Xxxxxxxxxx,
XX 00000
Re:
Amendment to Change of Control Agreement
Dear
Xxx:
Please
sign in the space indicated below to confirm your agreement that (i) the Change
of Control Agreement, dated February 10, 2004 (the “Agreement”), between you and
Green Mountain Power Corporation (the “Company”) shall be amended to reflect
your new position as Vice President, Power Supply Planning & Risk
Management, and (ii) except as amended herein, the Agreement shall remain
unchanged and in full force and effect.
Very
truly yours,
By:/s/
Xxxxxxx X. Xxxx
Xxxxxxx
X. Xxxx, Chairman
Board
of
Directors
Green
Mountain Power Corporation
AGREED
to this
3rd
day
of
April, 2006
/s/
Xxxxxx X. Xxxxxxx
Xxxxxx
X.
Xxxxxxx
Vice
President, Power Supply
Planning
& Risk Management
Green
Mountain Power Corporation
