EX-10.11.1 EMPLOYMENT & CONSULTING AGREEMENT FOR JAMES R. MCQUEEN
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EX-10.11.1 5 y07254exv10w11w1.htm EX-10.11.1 EMPLOYMENT & CONSULTING AGREEMENT FOR JAMES R. MCQUEEN EX-10.11.1
Exhibit 10.11.01
December 10, 2004
James R. McQueen
262 Essex Road
Old Saybrook, CT 06475
Dear Jim:
The Connecticut Water Company agrees to enter into a consulting arrangement with you for a period of not more than three years, starting on January 1, 2005, at an annual retainer rate payable to you of $8,000. In addition to the annual retainer, the Company agrees to pay you $75 per hour for hours worked, and such hours worked should not exceed 500 hours per year.
This arrangement has been approved by the Compensation Committee of the Board of Directors who has authorized Marshall T. Chiaraluce to sign on the Company’s behalf. Your signature acknowledges your acceptance of the terms herein.
Sincerely, | ||
/s/ Michele G. DiAcri | ||
Michele G. DiAcri | ||
Corporate Secretary | ||
THE CONNECTICUT WATER COMPANY | JAMES R. McQUEEN | |
Marshall T. Chiaraluce | ||
President, CEO, and Chairman | ||
/s/ Marshall T. Chiaraluce | /s/ James R. McQueen | |
Date: December 10, 2004 | Date: December 10, 2004 | |
Cc: Maureen P. Westbrook |
