0001116502-08-001242 Sample Contracts

AMENDMENT AGREEMENT
Amendment Agreement • August 8th, 2008 • Pennichuck Corp • Water supply

This AMENDMENT AGREEMENT (the "Agreement") is dated as of this 19th day of June, 2008, by and among PENNICHUCK CORPORATION, a New Hampshire corporation with a principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 ("PC" or the "Borrower"), PENNICHUCK WATER WORKS, INC., a New Hampshire corporation with a principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 ("PWW" or the "Guarantor") and BANK OF AMERICA, N.A. (successor by merger to FLEET NATIONAL BANK), a national bank organized under the laws of the United States with a place of business at 1155 Elm Street, Manchester, New Hampshire 03101 (the "Bank").

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SECOND LEASE AMENDMENT
Second Lease Amendment • August 8th, 2008 • Pennichuck Corp • Water supply

This Second Lease Amendment (“Amendment”) is dated May 6, 2008, and between DIRECT INVEST – HERON COVE LLC, a Delaware limited liability company (“Landlord”), and PENNICHUCK WATER WORKS, INC., at New Hampshire corporation (“Tenant”).

AMENDMENT AGREEMENT
Amendment Agreement • August 8th, 2008 • Pennichuck Corp • Water supply

This AMENDMENT AGREEMENT (the "Agreement") dated as of this 19th day of June, 2008, by and among PENNICHUCK CORPORATION, a New Hampshire corporation with a principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 ("PC") and PENNICHUCK EAST UTILITY, INC., a New Hampshire corporation with a principal place of business at 4 Water Street, P.O. Box 488, Nashua, New Hampshire 03061-0448 ("PEU") (PC and PEU are on occasion referred to individually and collectively as the "Borrower") and BANK OF AMERICA, N.A. (successor by merger to FLEET NATIONAL BANK), a national bank organized under the laws of the United States with a place of business at 1155 Elm Street, Manchester, New Hampshire 03101 (the "Bank").

AMENDMENT TO LEASE
Lease • August 8th, 2008 • Pennichuck Corp • Water supply

This Amendment to Lease made this 17th day of March, 2006, by and between HECOP III, LLC, a New Hampshire limited liability company, with its principal place of business at 20 Cotton Road, Suite 200, Nashua, New Hampshire 03063 (hereinafter referred to as “Lessor”), and PENNICHUCK WATER WORKS, INC., a New Hampshire corporation, with its principal place of business at 25 Manchester Street, Merrimack, New Hampshire 03054 (hereinafter referred to as “Lessee”).

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