Exhibit 10.1 Form of Amendment to Change in Control Agreement dated January 14, 2022 between Corning Natural Gas Holding Corporation and each of Matthew J. Cook and Russell S. Miller
Form of Amendment to Change in Control Agreement
This Amendment (this “Amendment”) amends the change in control agreement dated as of April 27, 2017 (the “CIC Agreement”) between Corning Natural Gas Holding Corporation (the “Corporation”) and [Matthew J. Cook/ Russell S. Miller] (“Executive”).
Whereas, the board of directors of the Corporation believes it to be in the best interest of the Corporation to extend the termination date of the CIC Agreement by three years.
Now, Therefore, the Corporation and Executive agree as follows:
In Section 1(iii) of the CIC Agreement the termination date “May 1, 2022” is hereby replaced with “May 1, 2025.” The remaining terms and conditions of the CIC Agreement remain unchanged.
In Witness Whereof, the parties have executed this Amendment as of January 14, 2022.
Corning Natural Gas Holding Corporation
/s/ Michael I German
By Michael I. German
Chief Executive Officer
Agreed to and accepted by:
/s/ [Matthew J. Cook/ Russell S. Miller]
[Matthew J. Cook/ Russell S. Miller]