The Retirement Benefit Agreement Sample Contracts

AMENDMENT NO. 1 TO THE RETIREMENT BENEFIT AGREEMENT FOR DAVID F. SMITH
The Retirement Benefit Agreement • December 12th, 2005 • National Fuel Gas Co • Natural gas distribution

This Amendment No. 1 (the “Amendment”) is made as of September 8, 2005, by and between National Fuel Gas Company, a New Jersey corporation (“National”), National Fuel Gas Distribution Corporation, a New York corporation (“Distribution” and, together with National and each of National’s wholly owned subsidiaries, the “Company”), and David F. Smith (the “Executive”).

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