Re: Amendment to Change of Control Agreement

EX-10.4 5 exhibit_104.htm AMENDMENT TO CHANGE OF CONTROL AGREEMENT WITH ROBERT J. GRIFFIN DATED APRIL 3, 2006 Amendment to Change of Control Agreement with Robert J. Griffin dated April 3, 2006

EXHIBIT 10.4

April 3, 2006

Mr. Robert J. Griffin

Vice President, Power Supply

Planning & Risk Management

Green Mountain Power Corporation

163 Acorn Lane

Colchester, VT 05446

Re: Amendment to Change of Control Agreement

Dear Bob:

Please sign in the space indicated below to confirm your agreement that (i) the Change of Control Agreement, dated February 10, 2004 (the “Agreement”), between you and Green Mountain Power Corporation (the “Company”) shall be amended to reflect your new position as Vice President, Power Supply Planning & Risk Management, and (ii) except as amended herein, the Agreement shall remain unchanged and in full force and effect.

Very truly yours,

By:/s/ Nordahl L. Brue

Nordahl L. Brue, Chairman

Board of Directors

Green Mountain Power Corporation

AGREED to this 3rd

day of April, 2006

/s/ Robert J. Griffin

Robert J. Griffin

Vice President, Power Supply

Planning & Risk Management

Green Mountain Power Corporation