0001193125-05-013263 Sample Contracts

CONSOLIDATED EDISON, INC.
Non-Qualified Stock Option Agreement • January 27th, 2005 • Consolidated Edison Inc • Electric & other services combined • New York

This Agreement confirms an award of a stock option (the “Option”) covering Shares of Common Shares ($.10 par value) of the Company which has been granted to the Optionee under the Consolidated Edison, Inc. Long Term Incentive Plan (the “Plan”). This award entitles the Optionee to purchase the Shares covered by this Option at a price of $ per Share under the terms and conditions set forth in this Agreement and the Plan. The terms of this award are subject in all respects to the provisions of the Plan, which are incorporated herein by reference. All capitalized terms not otherwise defined herein shall have the same meanings as set forth in the Plan.

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CONSOLIDATED EDISON, INC.
Restricted Stock Unit Agreement • January 27th, 2005 • Consolidated Edison Inc • Electric & other services combined • New York

This Agreement allocates Restricted Stock Units (the “Units”) to the Employee under the Consolidated Edison, Inc. Long Term Incentive Plan (the “Plan”) as follows:

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