0000950152-08-000090 Sample Contracts

AMENDMENT NO. 1 TO RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 7th, 2008 • Powersecure International, Inc. • Services-business services, nec • Delaware

This AMENDMENT NO. 1 TO RESTRICTED STOCK AGREEMENT (the “Amendment”) is made and entered into as of December 31, 2007 (the “Effective Date”), by and between PowerSecure International, Inc. (formerly known as Metretek Technologies, Inc.), a Delaware corporation (the “Company”), and Sidney Hinton (the “Grantee”).

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