0001354488-08-000307 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 14th, 2008 • Pennichuck Corp • Water supply

THIS FIRST AMENDMENT (the “Amendment”) amends the Employment Agreement (the “Agreement”) entered into as of October 3, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Donald L. Ware (“Employee”), of Merrimack, New Hampshire.

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SECOND AMENDMENT TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 14th, 2008 • Pennichuck Corp • Water supply

THIS SECOND AMENDMENT (the “Amendment”) amends the Change of Control Agreement (the “Agreement”) entered into as of October 25, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Bonalyn J. Hartley (“Employee”), of Merrimack, New Hampshire.

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 14th, 2008 • Pennichuck Corp • Water supply

THIS FIRST AMENDMENT (the “Amendment”) amends the Employment Agreement (the “Agreement”) entered into as of October 24, 2006, by and between Pennichuck Corporation (the “Corporation”), a New Hampshire corporation with principal offices at 25 Manchester St., Merrimack, New Hampshire and Duane C. Montopoli (“Employee”), of North Andover, Massachusetts.

CONFIDENTIAL SEPARATION AGREEMENT AND RELEASE
Confidential Separation Agreement • March 14th, 2008 • Pennichuck Corp • Water supply • New Hampshire

This Confidential Separation Agreement and Release (the “Agreement”) is entered into by and between Michael C.J. Fallon of 11 Main Street, Hancock, New Hampshire 03449 (the “Employee”) and Pennichuck Corporation, a New Hampshire corporation with principal offices at 25 Manchester Street, Merrimack, New Hampshire 03054 (the “Employer”).

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