0001169232-08-000603 Sample Contracts

FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 13th, 2008 • Central Hudson Gas & Electric Corp • Electric & other services combined • New York

AGREEMENT by and between CH Energy Group Inc. (“Energy Group”), a New York corporation, and Tier I Executive (the “Executive”), dated as of the ___________.

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FORM OF EMPLOYMENT AGREEMENT
Form of Employment Agreement • February 13th, 2008 • Central Hudson Gas & Electric Corp • Electric & other services combined • New York

AGREEMENT by and between CH Energy Group Inc. (“Energy Group”), a New York corporation, and Tier II Executive (the “Executive”), dated as of the _____________.

To:
Central Hudson Gas & Electric Corp • February 13th, 2008 • Electric & other services combined

The attached notice of amendment provides you with the details associated with bringing the 2005, 2006 and 2007 Agreements into compliance with IRS Section 409A regulations. If you have any questions, please see Tom Brocks or me.

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