0000950123-10-107467 Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • November 19th, 2010 • Pennichuck Corp • Water supply • New Hampshire

This Agreement is made and entered into as of the 15 day of November, 2010 (the “Effective Date”) by and between Stephen J. Densberger (the “Employee”) of Nashua, New Hampshire and Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices in Merrimack, New Hampshire.

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SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • November 19th, 2010 • Pennichuck Corp • Water supply

This SECOND AMENDMENT amends the Employment Agreement (the “Agreement”) entered into as of October 24, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St. Merrimack, New Hampshire and Duane C. Montopoli (the “Executive”) of North Andover, Massachusetts.

THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • November 19th, 2010 • Pennichuck Corp • Water supply

This THIRD AMENDMENT (the “Amendment”) amends the Employment Agreement (the “Agreement”) entered into as of October 3, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St. Merrimack, New Hampshire and Donald L. Ware (the “Executive”) of Merrimack, NH.

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