Exhibit 10.20(c)

 

CABOT OIL & GAS CORPORATION

SAVINGS INVESTMENT PLAN

 

(As Amended and Restated Effective January 1, 2001)

 

Third Amendment

 

Cabot Oil & Gas Corporation, a Delaware corporation (the “Company”), having
established the Cabot Oil & Gas Corporation Savings Investment Plan, as amended
and restated January 1, 2001 and as thereafter amended (the “Plan”), and having
reserved the right under Section 10.4 thereof to amend the Plan, does hereby
amend the Plan, effective as of January 1, 2005, as follows:

 

1. Section 4.1 of the Plan is hereby amended by deleting the phrase “twenty-five
percent (25%)” as it appears in Section 4.1 and replacing each such occurrence
with the phrase “fifty percent (50%).”

 

2. The fourth paragraph of Section 8.1 of the Plan is hereby amended by
inserting the following as a new third sentence:

 

“Notwithstanding the above, in the event of a distribution referenced above
which is greater than $1,000 but less than $5,000, if the Member does not elect
to have such distribution paid directly to an eligible retirement plan specified
by the Member in a direct rollover, or to receive the distribution directly in
accordance with the provisions stated elsewhere herein, then the Plan
Administrator will pay the distribution in a direct rollover to an individual
retirement plan or account designated by the Plan Administrator in its sole
discretion.”

 

IN WITNESS WHEREOF, the Company has caused this Amendment to be executed by its
duly authorized officer this      day of                      2005, but
effective as specified herein.

 

CABOT OIL & GAS CORPORATION By:  

 

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Name:  

 

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Title:  

 

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