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THIRD AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

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THIRD AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT You are currently viewing:
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Connecticut Water Company

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Title: THIRD AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Date: 1/5/2007
Industry: WATERU     Sector: UTILIT

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Exhibit 10.4

THIRD AMENDMENT TO
SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

     WHEREAS, the Connecticut Water Company (hereinafter referred to as "Employer") and                      (hereinafter referred to as the "Employee") entered into a Supplement Executive Retirement Agreement dated as of                      (hereinafter referred to as the "Agreement"); and

     WHEREAS, the parties wish to amend the Agreement in accordance with the provisions of Section 6.A. thereof;

     NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements contained herein, the Agreement is hereby amended as follows:

     The second and third unnumbered paragraphs of Section 1.a. and the second and third unnumbered paragraphs of Section 1.b. of the Agreement, both as added by the Second Amendment, are deleted and the following two paragraphs are substituted in each place in lieu thereof:

     "For purposes of the foregoing, ‘Average Earnings’ shall have the meaning set forth in the Retirement Plan, except


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