FIRST AMENDMENT TO THE CONNECTICUT WATER SERVICE, INC. 2004 PERFORMANCE STOCK PROGRAM

Performance Unit Award Agreement

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CONNECTICUT WATER SERVICE INC

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Title: FIRST AMENDMENT TO THE CONNECTICUT WATER SERVICE, INC. 2004 PERFORMANCE STOCK PROGRAM
Date: 3/31/2006
Industry: Water Utilities

EXHIBIT 10.23f

FIRST AMENDMENT TO THE
CONNECTICUT WATER SERVICE, INC.
2004 PERFORMANCE STOCK PROGRAM

This First Amendment to the Connecticut Water Service, Inc. 2004 Performance Stock Program (the “Plan”) is adopted this 1 ^st day of December, 2005 by the Connecticut Water Service, Inc. (the “Company”).

W I T N E S S E T H :

WHEREAS, the Board of Directors of Connecticut Water Service, Inc. (the “Company”) adopted the Connecticut Water Service, Inc. 2004 Performance Stock Program (the “Plan”) on January 7, 2004 and the Company’s shareholders approved the Plan, effective April 23, 2004; and

WHEREAS, the Company reserved the right

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