FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENT

Exhibit 10.29

FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENT

      THIS FIRST AMENDMENT (the "Amendment") amends the Change of Control Agreement (the "Agreement") entered into as of October 25, 2006, by and between Pennichuck Corporation (the "Corporation"), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Bonalyn J. Hartley ("Employee"), of Merrimack, New Hampshire.

      In consideration of the mutual covenants herein contained, and other good and valuable consideration, the Corporation and Employee hereby amend the Agreement as follows:

1.   Cash Payments. Article 4 of the Agreement is replaced in its entirety with the following provision:

"Upon the occurrence of both a Change of Contr