FIRST AMENDMENT TO THE CONNECTICUT WATER SERVICE, INC. PERFORMANCE STOCK PROGRAM AMENDED AND RESTATED AS OF APRIL 26, 2002

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. PERFORMANCE STOCK PROGRAM AMENDED AND RESTATED AS OF APRIL 26, 2002
Date: 3/31/2006
Industry: Water Utilities

EXHIBIT 10.22a

FIRST AMENDMENT TO THE
CONNECTICUT WATER SERVICE, INC.
PERFORMANCE STOCK PROGRAM
AMENDED AND RESTATED AS OF APRIL 26, 2002

This First Amendment to the Connecticut Water Service, Inc. Performance Stock Program Amended and Restated as of April 26, 2002 (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 the Company adopted the Plan in 1994 and the Company’s shareholders approved the adoption of the Plan; and

WHEREAS, the Plan was amended in 1999, and further amended and restated in 2002; and

WHEREAS, the American Jobs

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