Amendment No. 3 to Rochester Gas and Electric Corporation Supplemental Retirement Benefit Program
This amendment, effective January 1, 2003, modifies the Rochester Gas and Electric Corporation Supplemental Retirement Benefit Program. It closes the plan to new participants after December 31, 2002, limiting eligibility to employees listed in the newly created Appendix D. All other terms of the plan remain unchanged. The amendment is executed by the company and applies only to the specified employees.
Exhibit 10-24
ROCHESTER GAS AND ELECTRIC CORPORATION
SUPPLEMENTAL RETIREMENT BENEFIT PROGRAM
Amendment No. 3
The Rochester Gas and Electric Corporation Supplemental Retirement Benefit Program, effective as of July 1, 1999, as subsequently amended by the First and Second Amendments thereto (the "Plan"), is hereby further amended as follows effective as of January 1, 2003:
1. Section 1.7 (Employee) is amended by adding the following paragraph to the end thereof:
"On or after January 1, 2003, "Employee" means an Employee of a Participating Company who was a participant in the Plan on December 31, 2002 (listed in Appendix D), and the Plan shall be closed to any new participants thereafter."
2. Appendix D is created as follows:
"Appendix D
The following employees are designated as participants in the Plan:
| Linda Saalman Clifton Olson Frank Marticelli Laurie King-Pirchner Robert Hobday Louis Bellina Stephen Wright Sharon Mangione Michael Bovalino Charles Cookson Thomas Richards Jeffrey Clark Robert Popp B Timothy Browne Stephen Smythe Douglas Mandelaro Mark Keogh Christian Modesti David Heiligman William Thomas |
[The social security numbers of the participants have been withheld for privacy considerations.] |
| Thomas O'Connor Dennis Grandjean John Hauber Samuel Bonacci Charles Keele John Hamilton Kathleen Spellane Steven Adams Jessica Raines Richard Marchionda Paul Ruganis Michael Whitcraft Michael Tomaino William Reddy John Connell Joseph Widay Robert Bergin John Smith Joseph Syta Robert Read David Irish James Powers James Distefano Richard Watts Gerard Walter Thomas Marlow Joseph Fornieri Mark Marini Robert Mecredy Paul Wilkens Thomas Fogg |
[The social security numbers of the participants have been withheld for privacy considerations.] |
3. Except as hereinabove modified and amended, the Plan, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF OF THE ADOPTION OF THIS THIRD AMENDMENT, Rochester Gas and Electric Corporation hereby executes this Third Amendment this 14th day of August, 2003.
| ROCHESTER GAS AND ELECTRIC | |
| /s/Amy J. Fleischman | By: /s/Joseph J. Syta |
