0001169232-09-000522 Sample Contracts

CH ENERGY GROUP, INC. PERFORMANCE SHARES AGREEMENT
Performance Shares Agreement • January 30th, 2009 • Ch Energy Group Inc • Electric & other services combined • New York

CH Energy Group, Inc., a New York corporation (the “Company”), grants to the Grantee named below, in accordance with the terms of the CH Energy Group, Inc. Long-Term Equity Incentive Plan (the “LTI Plan”) and this Performance Shares Agreement (the “Agreement”), the following number of Performance Shares, on the Date of Grant set forth below:

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