0001085392-06-000023 Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • February 14th, 2006 • Puget Sound Energy Inc • Electric services • Washington

This amended and restated AGREEMENT by and between Puget Sound Energy, Inc., a Washington corporation (the "Company"), and ___________________ (the "Executive"), is dated as of the ______ day of ______________________, 2006.

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PUGET ENERGY, INC. PUGET SOUND ENERGY, INC. SECOND AMENDMENT TO AGREEMENT
Agreement • February 14th, 2006 • Puget Sound Energy Inc • Electric services

SECOND AMENDMENT TO AGREEMENT (this "Amendment"), effective as of February 9, 2006, amends the agreement (the "Agreement"), dated as of January 1, 2002 and amended as of May 10, 2005, between Puget Sound Energy, Inc. ("PSE") and Puget Energy, Inc. ("Puget Energy"), both Washington corporations (PSE and Puget Energy, collectively, the "Company"), and Stephen P. Reynolds ("Executive").

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