Exhibit 10.1

 

Amendment No. 3

 

To

 

THE CONSOLIDATED EDISON, INC.

 

STOCK PURCHASE PLAN

 

Effective January 1, 2005

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CONSOLIDATED EDISON, INC.

 

Pursuant to resolutions adopted at a meeting of the Board of Directors of Orange
and Rockland Utilities, Inc. duly called and held on July 14, 2004, and to the
authority granted the undersigned pursuant to Article 11 (a) and (b) of the
Consolidated Edison, Inc., Stock Purchase Plan (“Plan”), the undersigned hereby
amends the Plan as set forth below, effective as of January 1, 2005:

 

1. APPENDIX B – EMPLOYER AND PARTICIPATING EMPLOYERS is amended as follows:

 

Paragraph (d) is amended by adding the following sentence at the end of the
paragraph as follows: “Effective January 1, 2005, Orange and Rockland Utilities,
Inc. has determined to make contributions on behalf of its Employees who are
members of Local Union No. 503 of the International Brotherhood of Electrical
Workers, AFL-CIO.”

 

IN WITNESS WHEREOF, the undersigned has executed this instrument this 25th day
of October, 2004.

 

/s/    CLAUDE TRAHAN        

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Claude Trahan

Vice President – Human Resources

Consolidated Edison Company of

New York, Inc.