0000950156-07-000178 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 16th, 2007 • Pennichuck Corp • Water supply • New Hampshire

This Agreement, made and entered into as of the 25th day of October, 2006 (the "Effective Date") by and between Bonalyn J. Hartley (the "Employee") of Merrimack, New Hampshire and Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices in Merrimack, New Hampshire.

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FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 16th, 2007 • Pennichuck Corp • Water supply

THIS FIRST AMENDMENT (the "Amendment") amends the Change of Control Agreement (the "Agreement") entered into as of October 25, 2006, by and between Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Stephen J. Densberger ("Employee"), of Nashua, New Hampshire.

FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 16th, 2007 • Pennichuck Corp • Water supply

THIS FIRST AMENDMENT (the "Amendment") amends the Change of Control Agreement (the "Agreement") entered into as of October 25, 2006, by and between Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Bonalyn J. Hartley ("Employee"), of Merrimack, New Hampshire.

PENNICHUCK CORPORATION AMENDMENT TO EMPLOYEE RETENTION AGREEMENT
Employee Retention Agreement • March 16th, 2007 • Pennichuck Corp • Water supply

This Amendment to Employee Retention Agreement is entered into as of this 18th day of December, 2006 between Pennichuck Corporation (the "Company") and Donald L. Ware ("Employee").

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