0001193125-05-149942 Sample Contracts

Amendment No. 2 to Eugene R. McGrath Employment Agreement
Employment Agreement • July 27th, 2005 • Consolidated Edison Co of New York Inc • Electric & other services combined

The EMPLOYMENT AGREEMENT by and between Consolidated Edison, Inc., a New York Corporation (“CEI”), and Eugene R. McGrath (the “Executive”), dated as of September 1, 2000 and amended effective May 31, 2002, is amended effective September 1, 2005, as follows:

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RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • July 27th, 2005 • Consolidated Edison Co of New York Inc • Electric & other services combined • New York

AGREEMENT by and between Consolidated Edison, Inc., a New York Corporation (“CEI”), and Robert Hoglund (the “Executive”), dated as of April 1, 2004.

Amendment No. 2 to Joan S. Freilich Employment Agreement
Freilich Employment Agreement • July 27th, 2005 • Consolidated Edison Co of New York Inc • Electric & other services combined

The EMPLOYMENT AGREEMENT by and between Consolidated Edison, Inc., a New York Corporation (“CEI”), and Joan S. Freilich (the “Executive”), dated as of September 1, 2000 and amended effective May 31, 2002, is amended effective September 1, 2005, as follows:

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