----

----

----

| 1      Index                                                                     | 1  |
|----------------------------------------------------------------------------------|----|
| 2      General Information                                                       | 3  |
| 2.1      Confidentiality                                                         | 3  |
| 2.2      PHI Program Intent and Objectives per RFP                               | 3  |
| 2.3      Terms and Conditions                                                    | 4  |
| 2.4      Contract Term                                                           | 4  |
| 2.4.1      Contract Extensions                                                   | 4  |
| 2.5      Supplier Diversity                                                      | 4  |
| 2.6      Basis of Contract                                                       | 4  |
| 2.7      PHI Background                                                          | 5  |
| 2.8      DLC Program Background                                                  | 5  |
| 2.9      Maryland Residential DLC Program Description                            | 6  |
| 2.10      Scalability                                                            | 7  |
| 2.11      Location of Contractor’s Facilities                              | 8  |
| 3      PHI Roles & Responsibilities                                          | 9  |
| 4      Comverge Roles & Responsibilities                                     | 11 |
| 4.1      Comverge Project Organization & Staffing                            | 12 |
| 4.2      Project Management                                                      | 12 |
| 4.3      Project Scheduling Methodology                                          | 13 |
| 5      DLC Contract Scope of Activities                                          | 15 |
| 5.1      Customer Enrollment                                                     | 16 |
| 5.2      Customer Support                                                        | 17 |
| 5.2.1      General Requirements                                                  | 17 |
| 5.2.2      Call Center Operations                                                | 18 |
| 5.2.3      Call Center Hours                                                     | 19 |
| 5.2.4      Field Support of Customers                                            | 19 |
| 5.3      Customer Education                                                      | 20 |
| 5.4      Customer Retention & Replacement                                    | 20 |
| 5.5      DLC Communications Solutions                                            | 20 |
| 5.6      DLC Device Solutions                                                    | 22 |
| 5.7      End Use Controls Design & Functionality                             | 23 |
| 5.8      End Use Controls Installation and Asset Management                      | 25 |
| 5.8.1      Installation                                                          | 25 |
| 5.8.2      Asset Management                                                      | 26 |
| 5.9      Customer Billing                                                        | 27 |
| 5.10      System Interfaces                                                      | 27 |
| 5.11      Safety                                                                 | 30 |
| 5.12      System Maintenance and Ongoing Support                                 | 31 |
| 5.13      PHI Personnel Training                                                 | 31 |
| 5.14      System Operations                                                      | 32 |
| 6      IT Standards and Security Requirements                                    | 35 |
| 6.1      Data and Information Technology Security                                | 35 |
| 6.1.1      Data Exchange Security Requirements                                   | 35 |
| 6.1.2      Handheld Security Requirements                                        | 36 |
| 6.1.3      Customer Service Center (CSC) Security Requirements                   | 36 |
| 6.1.4      Website Security Requirements                                         | 37 |
| 7      Program Equipment Validation and Commissioning                            | 39 |
| 7.1      Overall System Roll-Out                                                 | 39 |
| 7.2      Equipment Validation                                                    | 40 |
| 7.3      Field Acceptance Testing                                                | 41 |
| 8      Operational Performance Measures, Monitoring &Auditing                | 43 |
| 8.1      Program Management Status and Statistical Reporting                     | 43 |
| 8.2      Data Exchange Transaction Performance Service Levels                    | 44 |
| 8.2.1      Severity Levels                                                       | 44 |
| 8.2.2      Designated Responsible Parties & Contact Information      Updates | 44 |
| 8.2.3      Required Remedial Actions                                             | 45 |
| 8.3      Customer Satisfaction / Surveys                                         | 46 |
| 8.4      Audits                                                                  | 46 |
| 9      Pricing                                                                   | 47 |
| 10      Appendix                                                                 | 49 |
| 10.1      PHI Standard Terms and Conditions                                      | 50 |
| 10.2      Signature Document                                                     | 86 |
| 10.3      Pricing                                                                | 87 |

----

| 2   |  General      Information |
|---------------|--------------------------------|

| 2.1   |  Confidentiality |
|-----------------|-----------------------|

| (a)   | is      generally available to the public; |
|-----------------|--------------------------------------------|

| (b)   | becomes      public information other than by an unauthorized act or omission by      Comverge or any subcontractor, agent or representative of      Comverge; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | as      shown by written records, was known to Comverge prior to the receipt of      such information from PHI; or |
|-----------------|--------------------------------------------------------------------------------------------------------------------|

| (d)   | is      received by Comverge from third parties who were entitled to receive and      transfer such information without obligations of confidentiality to      PHI. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2   |  PHI      Program Intent and Objectives perRFP |
|-----------------|-----------------------------------------------------|

| ·   | Manage      a comprehensive Direct Load Control (“DLC”) Program, including the      deployment, installation and maintenance of load control      devices. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Provide      selected technology solutions. |
|--------------------|---------------------------------------------|

| ·   | Provide      many of the functions required to successfully implement the      program. |
|--------------------|-----------------------------------------------------------------------------------------|

| ·   | Provide      these services & products in our Maryland territories, with the      possibility of expansion to otherterritories. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|

| o   | No      representation that the contractor would definitely have the business      associated with other territories. |
|---------------|-----------------------------------------------------------------------------------------------------------------------|

| o   | All      bidders were asked to indicate their costs if the program covered by RFP      were either expanded or contracted. |
|---------------|----------------------------------------------------------------------------------------------------------------------------|

| 2.3   |  Terms      and Conditions |
|-----------------|---------------------------------|

| 2.4   |  Contract      Term |
|-----------------|--------------------------|

| 2.4.1   |  Contract      Extensions |
|-------------------|--------------------------------|

| 2.5   |  Supplier      Diversity |
|-----------------|-------------------------------|

| 2.6   |  Basis of  Contract |
|-----------------|--------------------------|

| ·   | Technical      approach of satisfying the overall objectives of the proposal      requirements |
|--------------------|------------------------------------------------------------------------------------------------|

| ·   | Business      approach of satisfying the overall objectives of the proposal      requirements |
|--------------------|-----------------------------------------------------------------------------------------------|

| ·   | Overall      responsiveness to, and provision of a response to, each individual point      of the RFP |
|--------------------|-------------------------------------------------------------------------------------------------------|

| ·   | Ability      to provide a comprehensive solution that satisfied  PHI’s |
|--------------------|------------------------------------------------------------------------------|

| o   | regulatory      and resource constraints |
|---------------|------------------------------------------|

| o   | branding      and customer care concerns |
|---------------|------------------------------------------|

| o   | need      to bridge the transition in grid technology from current systems to the      AMI system under development, and |
|---------------|--------------------------------------------------------------------------------------------------------------------------|

| o   | need      for some flexibility in program scope, program pace, and level of      participation by PHI over time |
|---------------|-----------------------------------------------------------------------------------------------------------------|

| ·   | Total      Cost to PHI during the period ofperformance |
|--------------------|--------------------------------------------------------|

| ·   | Scalability |
|--------------------|-------------|

| ·   | Applicability      of Systems to Support other DSMPrograms |
|--------------------|------------------------------------------------------------|

| ·   | Compatibility      with Planned AMI Deployment |
|--------------------|------------------------------------------------|

| 2.7   |  PHI      Background |
|-----------------|---------------------------|

| 2.8   |  DLC      Program Background |
|-----------------|-----------------------------------|

| ·   | two-way      communication between home meters and the  utility |
|--------------------|-----------------------------------------------------------------|

| ·   | advanced      sensors throughout the grid to allow improved  reliability |
|--------------------|--------------------------------------------------------------------------|

| ·   | the      ability to reconfigure itself, improved efficiency and      security |
|--------------------|-------------------------------------------------------------------------------|

| ·   | an      overall expansion in the volume and usefulness of information flowing both      to customers and the utility |
|--------------------|----------------------------------------------------------------------------------------------------------------------|

| ·   | an      advanced analytical platform for better situational    awareness |
|--------------------|--------------------------------------------------------------------------|

| 2.9   |  Maryland      Residential DLC Program Description |
|-----------------|---------------------------------------------------------|

| ·   | 50%      - Compressor cycled off 15 minutes of each half  hour |
|--------------------|----------------------------------------------------------------|

| ·   | 75%      - Compressor cycled off 22.5 minutes of each half  hour |
|--------------------|------------------------------------------------------------------|

| ·   | 100%      - Compressor cycled off 30 minutes of each half  hour |
|--------------------|-----------------------------------------------------------------|

|                | Devices      Installed *** | Devices      Installed *** | Devices      Installed *** | Devices      Installed *** | Devices      Installed *** | Total      Devices Installed               |
|---------------------|----------------------------|----------------------------|----------------------------|----------------------------|----------------------------|--------------------------------------------|
| Pepco               | ***                        | ***                        | ***                        | ***                        |                       | 167,660                                    |
|                     |                       |                       |                       |                       |                       |                                       |
| Delmarva      Power | ***                   | ***                   | ***                   | ***                   | ***                   |           54,540  |
| Total      Devices  | ***                        | ***                        | ***                        | ***                        | ***                        | 222,200                                    |

| 2.10   |  Scalability |
|------------------|-------------------|

| 2.11   |  Location      of Contractor’s Facilities |
|------------------|------------------------------------------------------|

| a)   | Use      an existing facility in southern Maryland to provide training and support,      and |
|----------------|----------------------------------------------------------------------------------------------|

| b)   | Open      two offices in the area to support the Maryland program for PHI. One      office will be in the Maryland suburbs of Washington in Pepco service      territory to support Pepco and the other in the Delmarva Power Maryland      territory on the Eastern Shore of Maryland to support Delmarva Power. One      of the offices is considered a branch office, where the Program Manager,      Field Manager and Office staff will be located.  Additionally      the space will support warehousing functions, the test bed, and all      equipment necessary to support theprogram. |
|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 3   | PHI Roles &Responsibilities |
|---------------|---------------------------------|

| ·   | Overall      program direction |
|--------------------|--------------------------------|

| ·   | Advertising      & branding requirements |
|--------------------|----------------------------------------------|

| ·   | Advertising      & branding oversight |
|--------------------|-------------------------------------------|

| ·   | Customer      care standards |
|--------------------|------------------------------|

| ·   | Customer      care performance monitoring |
|--------------------|-------------------------------------------|

| ·   | Regulatory      coordination and reporting |
|--------------------|--------------------------------------------|

| ·   | Other      necessary support and leadership asrequired |
|--------------------|--------------------------------------------------------|

| ·   | Designated      individuals and procedures forapprovals |
|--------------------|---------------------------------------------------------|

| ·   | All      hardware (control devices such as switches, thermostats and control      communications equipment***, to the extent permitted by commercial or      regulatory law). |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Spare      parts inventory & special tools purchased at the end of the contract      for component installation andmaintenance. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Control      software (including licenses and maintenance  fees). |
|--------------------|-------------------------------------------------------------------|

| ·   | Customer      information and data. |
|--------------------|-------------------------------------|

| ·   | Program      branding. |
|--------------------|------------------------|

| ·   | Any      copyrighted material developed for thisprogram. |
|--------------------|----------------------------------------------------------|

| ·   | Manage      the PHI personnel and responsibilities forDLC |
|--------------------|-----------------------------------------------------------|

| ·   | Serve      as the interface between Comverge and PHI resources involved in the DLC      project |
|--------------------|-------------------------------------------------------------------------------------------------|

| ·   | Administer      the Project Change Control Procedure with the Comverge Project      Manager |
|--------------------|---------------------------------------------------------------------------------------------|

| ·   | Participate      in project status meetings |
|--------------------|---------------------------------------------|

| ·   | Obtain      and provide information, data, and decisions within *** of Comverge's      request unless PHI and Comverge agree in writing to a different response      time. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Review      and approve deliverable materials submitted by  Comverge |
|--------------------|----------------------------------------------------------------------|

| ·   | Resolve      deviations from the estimated schedule which may be caused by      PHI |
|--------------------|-------------------------------------------------------------------------------------|

| ·   | Help      resolve project issues and escalate issues within PHI‘s organization, as      necessary |
|--------------------|---------------------------------------------------------------------------------------------------------|

| ·   | Take      a joint leadership role in managing business process work products, issue      resolution and management of changecontrol |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Assist      in facilitating collaborative discussions and follow-up meetings by      providing support including, but not limited to: guiding team discussions,      summation and synthesis of requirements, identification of appropriate PHI      participants |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Assist      in resolving action items |
|--------------------|---------------------------------------|

| ·   | Provide      guidance and subject matter expertise in the completion of      deliverables |
|--------------------|-------------------------------------------------------------------------------------------|

| ·   | Complete      quality assurance reviews and deliverable signoffs in a timely      manner |
|--------------------|------------------------------------------------------------------------------------------|

| ·   | Supply      all relevant as-is process documentation as well as all process analysis      completed to date, as applicable |
|--------------------|----------------------------------------------------------------------------------------------------------------------------|

| ·   | Provide      access to key system demo / field test environments to facilitate system      configuration and development |
|--------------------|--------------------------------------------------------------------------------------------------------------------------|

| ·   | Provide      facilities, meeting rooms, meeting support materials (flip charts, white      boards, LCD projectors, etc), document production support, and meeting      scheduling support to facilitate the activities documented in this      SOW |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Provide      access to third-party personnel performing related work for PHI as      required |
|--------------------|-----------------------------------------------------------------------------------------------|

| ·   | Ensure      appropriate participation of PHI personnel as  required |
|--------------------|---------------------------------------------------------------------|

----

| 4   |  Comverge      Roles & Responsibilities |
|---------------|--------------------------------------------------|

| ·   | Development and      management of a project plan that meets PHI’s objectives. The plan      proposed will be modified in a joint effort between Comverge and PHI. A      start up plan (which includes the first year deployment) is to be complete      within ***days of contract execution and an overall program plan is to be      completed within *** days of contract execution. The overall program plan      will not delay the 2009 deployment. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Delivery      of equipment that meets specifications of this Statement of Work      Contract |
|--------------------|----------------------------------------------------------------------------------------------|

| ·   | Agreement      to responsibilities as defined in Section 5 of this Statement of      Work |
|--------------------|-------------------------------------------------------------------------------------------|

| ·   | Implementation      of marketing plan including: |
|--------------------|--------------------------------------------------|

| o   | Development      of marketing plan document including*** |
|---------------|----------------------------------------------------------|

| o   | Development      of high level milestones implementationtimeline |
|---------------|------------------------------------------------------------------|

| o   | Development      of *** and *** |
|---------------|---------------------------------|

| ·   | Strategy      and Tactical Plan with Timelines, Budgets and  Goals |
|--------------------|--------------------------------------------------------------------|

| o   | Development      of marketing collateral |
|---------------|------------------------------------------|

| o   | ***,      and developed concepts and messaging*** |
|---------------|---------------------------------------------------|

| o   | ***      to PHI designated accounts |
|---------------|-------------------------------------|

| ·   | Install      Business Information System (“BIS”) according to mutually agreeable      parameters for the purpose of handling recruitment, enrollment, and      scheduling activities |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Operate      Call Center to handle recruitment, enrollment, scheduling activities and      inquiries |
|--------------------|------------------------------------------------------------------------------------------------------|

| ·   | Documentation,      implementation and operation of all business processes and interfaces with      PHI that will be defined duringworkshops |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Documentation,      implementation, and providing all reports that will be defined during      workshops conducted with PHI |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------|

| ·   | Coordination      of LMS implementation at PHI |
|--------------------|------------------------------------------------|

| ·   | Installation      of equipment at customer location within agreed upon service      levels |
|--------------------|--------------------------------------------------------------------------------------------|

| ·   | Obtaining      and management of contract with *** |
|--------------------|----------------------------------------------------|

| ·   | Ensuring      communication with devices via *** |
|--------------------|--------------------------------------------------|

| ·   | Ready      to participate in proof of concept with PHI and its *** on communication      to *** and *** with *** within *** of award of  contract |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Assisting      PHI in migration of communication from *** communication      protocols |
|--------------------|----------------------------------------------------------------------------------------|

| ·   | Maintaining      budget |
|--------------------|-------------------------|

| ·   | Providing      invoices to PHI with sufficient supporting documentation to enable PHI to      approve payment |
|--------------------|---------------------------------------------------------------------------------------------------------------|

| ·   | Ensuring      availability of equipment for timely  installation |
|--------------------|------------------------------------------------------------------|

| ·   | Performing  all      activities within agreed upon servicelevels |
|--------------------|----------------------------------------------------------------------------|

| ·   | Developing      and adherence to a Safety Plan that is agreed upon by  PHI |
|--------------------|----------------------------------------------------------------------------|

| ·   | Inclusion      of activities for other states as agreed upon in this Statement of      Work |
|--------------------|---------------------------------------------------------------------------------------------|

| 4.1   |  Comverge      Project Organization & Staffing |
|-----------------|---------------------------------------------------------|

| 4.2   |  Project      Management |
|-----------------|-------------------------------|

| ·   | Developing      contract documents including SOW and contract supporting      documents |
|--------------------|-----------------------------------------------------------------------------------------|

| ·   | Coordination      and facilitation of workshops, including completion of      documentation |
|--------------------|---------------------------------------------------------------------------------------------|

| ·   | Coordination      and facilitation of focus groups |
|--------------------|----------------------------------------------------|

| ·   | Allocating      all necessary Comverge resources: personnel, financial, and material to      ensure that the system is implemented to satisfy its standards, contract      requirements and PHI goals |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Managing      Comverge’s project to the satisfaction ofPHI |
|--------------------|------------------------------------------------------------------|

| ·   | Managing      and refining project schedule and implementation  plan |
|--------------------|----------------------------------------------------------------------|

| ·   | Managing      contractual requirements including change orders and schedule      adherence |
|--------------------|--------------------------------------------------------------------------------------------|

| ·   | Ensuring      quality workmanship by all Comverge  subcontractors |
|--------------------|-------------------------------------------------------------------|

| ·   | Ensuring      all project engineering specifications aremet |
|--------------------|-------------------------------------------------------------|

| ·   | Conducting      a complete inventory of all received equipment to ensure complete and      timely delivery |
|--------------------|------------------------------------------------------------------------------------------------------------|

| ·   | Maintaining      accurate inventory tracking of all uninstalled equipment, minimal      inventory levels  and stockmaterials |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Assuring      that factory staging and testing iscompleted |
|--------------------|------------------------------------------------------------|

| ·   | Ensuring      that all site preparation is complete prior to the installation phase of      the project |
|--------------------|---------------------------------------------------------------------------------------------------------|

| ·   | Directly      supervising field installation and implementation teams ensuring all      on-site installation and integration and optimization tasks are performed      within contract requirements |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Obtaining      PHI sign-off and acceptance of completion of training and      installation |
|--------------------|--------------------------------------------------------------------------------------------|

| ·   | Preparing      for and conducting regular progress meetings and progress reports (and      meeting summaries) as required |
|--------------------|---------------------------------------------------------------------------------------------------------------------------|

| 4.3   |  Project      Scheduling Methodology |
|-----------------|-------------------------------------------|

|   | Comverge      is to provide a schedule which Comverge feels will adequately control cost      and results / quality of the project. At a minimum, Comverge shall provide      milestones for project initiation, training, hiring/staffing, support      facilities siting and development, IT interface design, IT interface      development, IT interface testing, design reviews, implementation reviews,      installation reviews, system optimization, acceptance testing, and      stability / reliability testing (start and end      milestones).  Comverge will then work with both the PHI DLC      Project Team and the PHI Project Management Office to refine the schedule,      and periodically update it, so that progress and goals can be accurately      tracked by both Comverge and PHI. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5   | DLC      Contract Scope of Activities |
|---------------|---------------------------------------|

| ·   | ***      built and maintained by *** created in conformance with *** and using      *** |
|--------------------|-----------------------------------------------------------------------------------------|

| ·   | ***      using *** and materials approved by*** |
|--------------------|-------------------------------------------------|

| ·   | ***,      *** and other *** or informational programming created by Comverge in      conformance with ***, using ***, and ***, which is broadcast, distributed      or otherwise shown to *** |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Collaboration      with PHI personnel on the approaches to beused |
|--------------------|-------------------------------------------------------------------|

| ·   | *** |
|--------------------|-----|

| ·   | Preservation      of the PHI brand |
|--------------------|------------------------------------|

| ·   | Branding      guidelines |
|--------------------|--------------------------|

| ·   | Style      guide and color palate |
|--------------------|-----------------------------------|

| ·   | Focus      Group  assistance |
|--------------------|----------------------------------------|

| 5.1   |  Customer      Enrollment |
|-----------------|--------------------------------|

| ·   | Website      enrollment for customers will be accessed via the PHI websites after the      customer has executed a secure logon. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------|

| o   | Comverge      will provide PHI personnel in various departments (to be defined further      through joint Comverge / PHI discussions) with ***to*** via web services, and      the capability of *** in response to customer contact directly with      PHI. |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | These      web services will be accessed via the internet using a server standard      supported by PHI over a SSL channel. All messages will be exchanged using      industry standard XML. Execution of DLC web services will be limited to      Comverge's IP address, through the PHI Service  Bus. |
|---------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | Comverge      will provide PHI customers the ability to *** at either the Comverge or      the PHI ***. |
|---------------|---------------------------------------------------------------------------------------------------------|

| ·   | Telephone      enrollment will be supported by Comverge’s customer service center to a      level that meets PHI servicestandards |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will create and develop a secure customer enrollment & tracking      database that is: |
|--------------------|----------------------------------------------------------------------------------------------------------|

| o   | fully      accessible by PHI personnel on a real timebasis |
|---------------|------------------------------------------------------------|

| o   | fully      maintained by Comverge over the life of the contract,  and |
|---------------|-----------------------------------------------------------------------|

| o   | the      data will be transferred to PHI in a PHI-acceptable and proven compatible      format, including complete customer histories, upon expiration or      termination of the contract |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      must install and maintain database security features that satisfy the      requirements of PHI and the Maryland PSC regarding customer      confidentiality and privacyprotection |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Customer      information will be validated upon entry  prior to activation of      enrollment: |
|--------------------|-----------------------------------------------------------------------------------------------------------|

| o   | Comverge      is to work with PHI to define eligibility limitations and flag those      requirements in their business information system (BIS) database in order      to validate enrollments |
|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge’s      database will be fully capable of implementing  *** |
|--------------------|---------------------------------------------------------------------------|

| ·   | Comverge      is required to provide *** enrollment data and scheduled    work |
|--------------------|--------------------------------------------------------------------------------|

| ·   | Website      templates and graphic designs seen by customers during enrollment will be      fully compliant with all PHI Standards and style guidelines, and approved      by PHI prior to use |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Website      revisions will be accomplished on mutually agreed timelines and in      collaboration with PHI personnel |
|--------------------|-----------------------------------------------------------------------------------------------------------------------|

----

| 5.2   |  Customer      Support |
|-----------------|-----------------------------|

| 5.2.1   |  General      Requirements |
|-------------------|---------------------------------|

| ·   | Trained      Call Center support staff to handle all program participant questions on      enrollment, eligibility, withdrawal, installation, problems, or      complaints |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Call      elevation for resolution to asupervisor |
|--------------------|---------------------------------------------------|

| ·   | Call      transfer capability back to a PHI Customer Service Representative (CSR)      for resolution of PHI account issues or complaint  elevation |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Real      time current status reporting of customer account activity relating to DLC      participation, installation schedules, or other Comverge controlled      activities |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Waiting      times for PHI CSR’s calling for support of not more than    *** |
|--------------------|------------------------------------------------------------------------------------|

| ·   | Rollover      capability to voicemail in the event of call center overload, with      customer callback occurring within*** |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------|

| ·   | Website      or phone fulfillment for information and enrollment    requests |
|--------------------|------------------------------------------------------------------------------|

| ·   | Mailing      / emailing of information packets within two business days of request      receipt |
|--------------------|-------------------------------------------------------------------------------------------------|

| ·   | Mailing      / emailing of confirmation packets within two business days of enrollment      or enrollment change |
|--------------------|------------------------------------------------------------------------------------------------------------------|

| ·   | Compliance      with performance standards and service levels jointly defined by PHI and      Comverge in support of this Statement ofWork. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      and PHI will jointly establish performance measurement and reporting      expectations, scripts, training requirements, and operational timelines      within *** of contract execution |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will establish phone lines into their CSC to support the PHI program      within *** of contract execution |
|--------------------|--------------------------------------------------------------------------------------------------------------------------|

----

| 5.2.2   | Call      Center Operations |
|-------------------|-----------------------------|

| ·   | Comverge      will jointly develop scripts and procedures for call center operations      with PHI which satisfy PHI’s requirements and  standards |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will record ***of *** by the ***for at ***. PHI may request to review call      by phone number by date. |
|--------------------|------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will institute quality control metrics, reporting and auditing procedures,      and PHI will institute parallel quality control monitoring, that allow PHI      to verify call center performance in accordance with PHI requirements and      standards |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will implement a VRU system that provides handling of emergency customer      call priorities and routing of program calls meeting PHI’s standards for      operation and performance at alltimes |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Waiting      times for customers will not exceed the service level standards to be      developed *** |
|--------------------|-------------------------------------------------------------------------------------------------------|

| ·   | Customer      Contact Information.  ***, Comverge shall provide PHI with a      record of all communications between Comverge and PHI      customers.  A copy of all remarks, contacts, or logs of      communications from Comverge customer management system is      sufficient.  PHI may import these records into its customer      information system to keep PHI CSRs informed of the history of      communications with PHI’s customers |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Customers      will be able to be directed to a ***, as appropriate. In addition, if the      PHI data base indicates a customer is ***, Comverge will offer information      ***. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Act      as first point of contact for theProgram |
|--------------------|---------------------------------------------------|

| ·   | Development      of scripts to address customerinquiries |
|--------------------|----------------------------------------------------------|

| ·   | Qualify      the caller as a valid participant on inbound  calls |
|--------------------|------------------------------------------------------------------|

| ·   | Initiate      outbound calls to follow through on the acquisition  process |
|--------------------|----------------------------------------------------------------------------|

| ·   | Respond      to e-mails and sign-up cards |
|--------------------|-------------------------------------------|

| ·   | Explain      program processes and benefits |
|--------------------|---------------------------------------------|

| ·   | Confirm      installation appointments with potential  participants |
|--------------------|---------------------------------------------------------------------|

| ·   | Manage      complaints and dispatch problemsolvers |
|--------------------|----------------------------------------------------|

| ·   | Direct      calls to appropriate Comverge personnel to escalate  issues |
|--------------------|-------------------------------------------------------------------------|

| ·   | Direct      or transfer calls to Comverge/PHI |
|--------------------|-----------------------------------------------|

| 5.2.3   | Call      Center Hours |
|-------------------|------------------------|

| 5.2.4   |  Field      Support of Customers |
|-------------------|---------------------------------------|

| 5.3   |  Customer      Education |
|-----------------|-------------------------------|

| ·   | Develop      display materials for use in public presentations / town hall meetings      with customer and public groups, or with regulatory authorities, at any      time during the performance of thecontract |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Develop      and provide all required quantities of printed materials for provision to      customers, to explain how their equipment works and what impact it will or      will not have on the customer’spremises |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | All      materials will be approved by PHI before distribution to any      customer |
|--------------------|-------------------------------------------------------------------------------------|

| ·   | All      materials will carry PHI branding and comply with PHI branding      requirements |
|--------------------|-------------------------------------------------------------------------------------------|

| 5.4   |  Customer      Retention & Replacement |
|-----------------|-------------------------------------------------|

| 5.5   | DLC      Communications Solutions |
|-----------------|-----------------------------------|

----

| 5.6   |  DLC      Device Solutions |
|-----------------|---------------------------------|

| (1)   | PHI’s      Specification for Direct Load Control Equipment,  *** |
|-----------------|------------------------------------------------------------------------|

| 5.7   |  End      Use Controls Design & Functionality |
|-----------------|--------------------------------------------------------|

----

| 5.8   |  End      Use Controls Installation and AssetManagement |
|-----------------|--------------------------------------------------------------|

| 5.8.1   |  Installation |
|-------------------|--------------------|

| ·   | Use      installers selected and trained to work around customer      locations. |
|--------------------|----------------------------------------------------------------------------------|

| o   | All      project personnel who will ever enter a customer’s premise will undergo      and pass customer relations training satisfactory to  PHI. |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | All      project personnel entering any customer’s premise must have undergone a      criminal background check, and the results of each background check must      be provided to PHI and acknowledged as acceptable by PHI before the      individual may enter any customers’ premises for any reason on behalf of      PHI.  Any personnel who are convicted of a felony during      employment on this project immediately become ineligible to perform work      on a PHI customer premise.  Such events must be reported to PHI      within *** of the time at which Comverge becomes aware of the change in      status. |
|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | Background      checks will be verified at random and field checks of personnel against      approved lists will be conducted at random at PHI’s discretion without      prior notice. |
|---------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Leave      the customers’ premises in the same condition of cleanliness as found when      they arrived or better. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------|

| ·   | Be      responsible for damages done to customer property incurred during the      course of control deviceinstallation. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will make every opportunity to use local HVAC companies in order to      further the aims of PHI’s supplier diversity  program. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | All      field service personnel will receive customer  training. |
|--------------------|-------------------------------------------------------------------|

| ·   | All      project personnel who will ever enter a customer’s premise will undergo      and pass customer relations training satisfactory to  PHI. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Background      checks will be verified at random and field checks of personnel against      approved lists will be conducted at random at PHI’s discretion without      prior notice. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      seeks to hire certified, competent fieldstaff. |
|--------------------|--------------------------------------------------------------|

| ·   | Customers      will be able to self select appointment times through the web, IVR or by      speaking to a representative. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------|

| ·   | At      the beginning of the program, Comverge will offer a *** for Customer      installations. This will be reevaluated throughout the program and every      effort will be taken by the Comverge to arrive within this      window. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will monitor Customer Satisfaction regarding the Installer / Installation      process and report its results to PHIweekly. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will provide *** reports oninstallations. |
|--------------------|---------------------------------------------------------|

| ·   | Comverge      will provide a *** Call Center report to PHI that will show how many calls      are able to be resolved at the call center (first call resolution). This      report will be provide to PHI, and the reasons that we were not able to      resolve the call in the call center will be broken out and reviewed with      PHI. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will dedicate a data analyst for Data Operations team to work with PHI to      coordinate data and ensure that the installation data is in      sync. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | ***      will be committed to the success of the program. If Comverge needs to      install faster, Comverge will seek to bring in additional installers as      required. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | During      the installation process, Comverge will assist the customer in programming      the PCT, and will leave additional information with    customers. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | If      a serious issue with a Customer’s AC unit is discovered, Comverge or      Comverge’s Contractor will explain to the customer the issues that were      identified during the pre-installation check, and recommend that the      customer contact their local HVACtechnician. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the situation where a Customer ***, the customer is informed by the      technician the reason for the turndown. In the situation that the      thermostat is ***, the technician ***. If the reason is due to the      equipment, faulty wiring, etc, The Technician will explain the reason, and      ask the customer to call back when the situation is remedied. A written      explanation is left with thecustomer. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the situation where a Customer is receiving a ***or an *** and they ***.      The *** will be *** for inspection. Note: Comverge will *** any      *** |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the situation where a Customer is receiving a ***, the technician will      remove the old equipment and leave it with the Customer. If the original      *** contains hazardous materials, the technician will  *** |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.8.2   | Asset      Management |
|-------------------|-----------------------|

| ·   | Comverge      will provide PHI with a flat file with installation records, the format      for which is usually customized based on client requirements. Typically,      the installation record contains the following  fields: |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | Utility      Account Number |
|---------------|-----------------------------|

| o   | Comverge      Account Number |
|---------------|------------------------------|

| o   | Utility      Premise ID |
|---------------|-------------------------|

| o   | Installed      Device Type |
|---------------|----------------------------|

| o   | Installed      Device Serial# |
|---------------|-------------------------------|

| o   | HAN      Related ID |
|---------------|---------------------|

| o   | Client      Side Equipment Type |
|---------------|---------------------------------|

| o   | Client      Side Equipment Make |
|---------------|---------------------------------|

| o   | Client      Side Equipment Model |
|---------------|----------------------------------|

| o   | Client      Side Equipment Rating |
|---------------|-----------------------------------|

| o   | Activity      Date |
|---------------|--------------------|

| o   | Activity      Type (install, removal, move-out,opt-out) |
|---------------|---------------------------------------------------------|

| o   |  Participation      Level |
|---------------|--------------------------------|

| o   | Number      of compressors controlled |
|---------------|---------------------------------------|

----

| 5.9   |  Customer      Billing |
|-----------------|-----------------------------|

| 5.10   |  System      Interfaces |
|------------------|------------------------------|

| ·   | Interface      Requirements Specification (IRS – specifying the interface requirements      and specifications), |
|--------------------|------------------------------------------------------------------------------------------------------------------------|

| ·   | LMS      Configuration Specification (LCS – specifying the configuration of the      LMS, and |
|--------------------|-----------------------------------------------------------------------------------------------------|

| ·   | Deployment      Specification (DS – specifying the deployment architecture and      specifications for deployment). |
|--------------------|---------------------------------------------------------------------------------------------------------------------------|

| ·   | Script      Number |
|--------------------|--------------------|

| ·   | Requirements      Covered |
|--------------------|---------------------------|

| ·   | Pre      Conditions Required for Script |
|--------------------|-----------------------------------------|

----

| 5.11   | Safety |
|------------------|--------|

| ·   | Work      to achieve zero accidents and injuries in all aspects of our business      operations. |
|--------------------|--------------------------------------------------------------------------------------------------|

| ·   | Conduct      all activities responsibly and in a manner that promotes the health and      safety of our employees, contractors, customers and the communities in      which we do business. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Assess      our safety performance on a regular basis, and at all levels of the      Company. |
|--------------------|-----------------------------------------------------------------------------------------------|

| ·   | Provide      appropriate resources to implement and maintain safety programs and      incorporate safety into the business planning  process. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Foster      employee wellness through education and employee    involvement. |
|--------------------|------------------------------------------------------------------------------|

| ·   | Promote      open and proactive communications relative to workplace safety with our      employees, contractors, regulatory agencies, public officials, and      customers. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comply      with applicable federal, state, and local occupational safety and health      laws and regulations in the communities in which we do      business. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Work      with our suppliers and contractors to ensure that the products and      services that they provide meet our safety  standards. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------|

| 5.12   | System      Maintenance and Ongoing Support |
|------------------|---------------------------------------------|

| ·   | SuperStat      Pro and DCU – *** |
|--------------------|----------------------------------------|

| ·   | SuperStat      Blue is warranted for ***. |
|--------------------|-------------------------------------------|

----

| 5.13   | PHI      Personnel Training |
|------------------|-----------------------------|

| 5.14   | System      Operations |
|------------------|------------------------|

----

| 6   | IT      Standards and Security Requirements |
|---------------|---------------------------------------------|

| 6.1   | Data and Information Technology      Security |
|-----------------|-----------------------------------------------|

| 6.1.1   | Data      Exchange Security Requirements |
|-------------------|------------------------------------------|

| ·   | Data      Transfer. PHI’s information shall be secured in transit from end to end,      and at rest. Data transfer shall be encrypted between PHI and Comverge’s      site. The data transferred shall also be encrypted and stored on      Comverge's servers in encrypted form until usage of the data is      required |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Encryption      Keys. Comverge shall provide PHI with Comverge's public encryption key.      PHI will provide Comverge with PHI’s public encryption key. Data      transferred from PHI to Comverge shall be encrypted with Comverge's public      key. Data transferred from Comverge to PHI shall be encrypted with PHI’s      public key. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Secure      Server. Comverge shall provide PHI with a secure FTP server for transfer      of data to Comverge. |
|--------------------|----------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      uses a minimum encryption of ***, *** or better for file      transfers. |
|--------------------|----------------------------------------------------------------------------------------|

----

| 6.1.2   | Handheld      Security Requirements |
|-------------------|-------------------------------------|

| 6.1.3   | Customer      Service Center (CSC) SecurityRequirements |
|-------------------|---------------------------------------------------------|

| ·   | Comverge      and PHI will work *** In other instances, Comverge has had protocols that      include requesting *** and ***, utilizing *** such as ***, or utilizing      another ***. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      commits to maintaining security of their BIS system.  Comverge’s BIS system is stored      in a locked passkey accessible area in our Network Operating Facility.      This data room can only be accesses by walking through *** secure areas,      ***. Access to all BIS systems are provided only on a need basis.      Different modules within the system are available only to roles requiring      access. All passwords are required to be strong passwords, and they expire      after ***. All changes made to any record are logged in the      system. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      commits to monitoring all our servers and applications *** on a proactive      basis. The servers are monitored for heat, access, CPU usage, and uptime.      Comverge’s Corporate IT Services is responsible for installing all patches      and security. Comverge will conduct a semi-annual self-testing process for      vulnerability assessments. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      hosted servers are located in the Savvis Data Center in Santa Clara CA      which is a SAS70 compliant co-location site. Servers are secured in locked      cabinets accessible to Comverge personnel only. Entry into the datacenter      is restricted thru scan card-pin / scan card-biometric      identification |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      commits that upon an identification of a security breach, the issue is      immediately escalated to senior IT management. Breach assessment process      will identify systems under threat. If servers housing client information      are affected, Comverge will inform PHI on a timely  basis. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      commits to maintaining failover servers which can be used by the Customer      Service area in the event of a primary system failure. If BIS were to go      down, Comverge will follow a documented process that allows calls to be      processed. When BIS is unavailable, the Call Center representatives take      the customers name, phone number, address, and explanation of the call.      Comverge will update BIS on a timely basis when it becomes      available. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 6.1.4   | Website      Security Requirements |
|-------------------|------------------------------------|

| ·   | Comverge      commits to meet the Security Configuration Benchmarks from CIS (Center for      Internet Security). |
|--------------------|-------------------------------------------------------------------------------------------------------------------|

| ·   | PHI prefers      real-time read/write access to customer enrollment data via web      services. These web services will be exposed over the internet using PHI      supported application server over a secure SSL channel. All messages will      be exchanged using industry standard XML. Execution of DLC web services      will be limited to the vendor's IP address, through the PHI Service Bus.      Comverge has committed to being able to use web services or to exchange      encrypted data flat files via an FTPprotocol. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      will work with PHI to develop protocols for the various interfaces needed      for the project to operatesuccessfully. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      addition to features described above, Comverge has committed to the      following: |
|--------------------|---------------------------------------------------------------------------------------------|

| o   | Comverge      uses a BIS, java based web application to manage customer interactions.      Web servers, application servers and database servers are separate      physical machines (standard 3-tierarchitecture) |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | All      web transactions are done using https. SSL translation is done by a      dedicated SSL Accelerator /Load-balancer. |
|---------------|-----------------------------------------------------------------------------------------------------------------------------|

| o   | BIS      had defined roles which provide role based security on application logins.      Logins are created only with appropriate authorization. Initial logins use      a pre-expired password and a strong password scheme    enforced. |
|---------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | Session      management done by Tomcat. Session information is stored only in memory.      *** session time out is enforced. |
|---------------|------------------------------------------------------------------------------------------------------------------------------|

| o   | All      activity on the BIS application are logged for security      purposes |
|---------------|--------------------------------------------------------------------------------|

| o   | Comverge      actively manages servers used for hosting applications. Symantec      Anti-Virus solution has been implemented on all servers and patches are      installed on a regular schedule after testing. Intrusion detection is      enabled on the firewall and alerts logged for audit    purposes |
|---------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| o   | Comverge      uses a *** scheme (***) to separate network traffic. *** are located in      the *** and *** in the ***. Cisco equipment is used for firewall/intrusion      detection |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Attached      is a network diagram depicting Comverge’s implementation of BIS for      PHI. |
|--------------------|---------------------------------------------------------------------------------------------------|

----

| 7   |  Program      Equipment Validation andCommissioning |
|---------------|----------------------------------------------------------|

| 7.1   | Overall      System Roll-Out |
|-----------------|------------------------------|

----

| *** |   |   |   |   |   |   |
|-----|--------|--------|--------|--------|--------|--------|
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |
| *** |   |   |   |   |   |   |

| 7.2   | Equipment      Validation |
|-----------------|---------------------------|

| 1.   | Phase      0, Comverge will provide, at *** operational samples of each field device      planned for deployment and technical support to PHI for the purposes of      initial validation testing no later than *** after contract execution. It      is recognized that the *** will not be available until the middle of the      second quarter of 2009 and *** will not be available until ***. Comverge      and PHI will follow the same validation process for those      devices. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Phase      1, Initial Deployment / Field Acceptance Testing:  No later than      *** after contract execution, an initial deployment of switches and      thermostats will be tested with PHI employees, who are also Maryland      customers, on the proposed communications network.  This test      will verify all operations, groupings, algorithms and all system      interfaces to support the continued roll-out which will begin during the      ***. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Phase      2, ***: Once PHI and Comverge determine and install the load control      system for *** with an initial deployment of hardware in the field; an      extensive test will be conducted to verify all operations against a set of      defined system requirements.  The purpose of this pilot is to      verify the ability of the system to pair with an ***within the ***. This      system is envisioned to operate in parallel to the base load control      system so as to not affect the already deployed  technology. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Ongoing      Operations: Comverge will conduct an annual Quality Assurance Testing and      Reporting as defined in Section5.5. |
|----------------|---------------------------------------------------------------------------------------------------------------------------------|

| 7.3   |  Field      Acceptance Testing |
|-----------------|-------------------------------------|

----

| 8   |  Operational      Performance Measures, Monitoring &Auditing |
|---------------|-----------------------------------------------------------------------|

| 8.1   |  Program      Management Status and StatisticalReporting |
|-----------------|---------------------------------------------------------------|

| ·   | Customer      Activity and Management |
|--------------------|---------------------------------------|

| ·   | Event      Management and History |
|--------------------|-----------------------------------|

| ·   | Customer      Service and Satisfaction |
|--------------------|----------------------------------------|

| ·   | Comverge’s      philosophy is that the information is your information, and reports can be      created or customized to fit your needs. Typical reports provided      include: |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Weekly      Project Report |
|--------------------|----------------------------|

| ·   | Monthly      Customer Service Report |
|--------------------|--------------------------------------|

| ·   | Monthly      Progress Report |
|--------------------|------------------------------|

| ·   | Monthly      ACD report |
|--------------------|-------------------------|

| ·   | Ticket      Status Report |
|--------------------|---------------------------|

| ·   | Customer      interaction report |
|--------------------|----------------------------------|

| ·   | Event      Activity report |
|--------------------|----------------------------|

| ·   | Installation      report |
|--------------------|--------------------------|

| ·   | Incentive      report |
|--------------------|-----------------------|

| ·   | Move      in\move out report |
|--------------------|------------------------------|

| ·   | Removal      report |
|--------------------|---------------------|

| ·   | Invoicing      report |
|--------------------|-----------------------|

| ·   | M&V      report |
|--------------------|---------------------|

| ·   | Field      hardware investigations /replacements |
|--------------------|--------------------------------------------------|

| ·   | Communications-related      investigations / replacements |
|--------------------|-----------------------------------------------------------|

----

| 8.2   | Data      Exchange Transaction Performance ServiceLevels |
|-----------------|----------------------------------------------------------|

| ·   | Interface      data file from Comverge must be processed accurately for *** of all      transactions in the period |
|--------------------|--------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      database system availability of ****** |
|--------------------|------------------------------------------------------|

| ·   | Accuracy      of data transmitted must achieve ****** |
|--------------------|-------------------------------------------------------|

| ·   | Turnaround      time on transmitted updates must not exceed ***  *** |
|--------------------|----------------------------------------------------------------------|

| 8.2.1   |  Severity      Levels |
|-------------------|----------------------------|

| 8.2.2   |  Designated      Responsible Parties & Contact Information  Updates |
|-------------------|------------------------------------------------------------------------------|

| ·   | Business      Systems Manager |
|--------------------|-------------------------------|

| ·   | Senior      Director, Information Technology |
|--------------------|----------------------------------------------|

| ·   | Program      Manager |
|--------------------|----------------------|

| 8.2.3   |  Required      Remedial Actions |
|-------------------|--------------------------------------|

| 8.3   | Customer      Satisfaction / Surveys |
|-----------------|--------------------------------------|

| ·   | Total      calls |
|--------------------|------------------|

| ·   | Average      Speed of Answer (ASA) |
|--------------------|------------------------------------|

| ·   | Wait      time |
|--------------------|----------------|

| ·   | Total      and average call handle time |
|--------------------|-----------------------------------------|

| ·   | Total      and average talk time |
|--------------------|----------------------------------|

| ·   | Total      and average after call work time |
|--------------------|---------------------------------------------|

| ·   | Total      and average hold time |
|--------------------|----------------------------------|

| ·   | Total      and average unavailable time (paid non-break  time) |
|--------------------|----------------------------------------------------------------|

| ·   | Calls      per representative |
|--------------------|-------------------------------|

| ·   | Calls      per *** interval |
|--------------------|-----------------------------|

| ·   | Calls      per day |
|--------------------|--------------------|

| ·   | Calls      per month |
|--------------------|----------------------|

| ·   | Abandoned/lost      calls |
|--------------------|---------------------------|

| ·   | Total      number and percent of calls blocked or busy  calls |
|--------------------|---------------------------------------------------------------|

| ·   | Telephone      Service Level (TSF) daily, weekly, monthly,  quarterly |
|--------------------|-----------------------------------------------------------------------|

| ·   | Calls      transferred to PHI |
|--------------------|-------------------------------|

| ·   | Short      calls (<***) |
|--------------------|----------------------------|

| ·   | Breakdown      of why customers are calling*** |
|--------------------|------------------------------------------------|

| 8.4   |  Audits |
|-----------------|--------------|

----

| 9   |  Pricing |
|---------------|---------------|

| ·   | ***. |
|--------------------|------|

| ·   | *** |
|--------------------|-----|

| ·   | Extend      equipment warranty from *** from date of ***for a*** the equipment *** of      the Continue the *** of this agreement ***to enter into a *** with      ***. |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | *** |
|--------------------|-----|

| ·   | *** |
|--------------------|-----|

| ·   | Comverge      is offering to receive payment for ***at the ***which is comprised of an      *** |
|--------------------|-------------------------------------------------------------------------------------------------|

| ·   | In      the event that volume for the entire program were to *** *** in the      base case, *** each      and switch prices would ***  each      from the respective price quotes. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In the event that the      volume for the entire program were *** *** and *** would ***from      respective price quotes. |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------|

| -   | Pricing breaks are      based on ***, and do not correspond to ***in  volume. |
|---------------|-------------------------------------------------------------------------------|

| ·   | In      the event that volume for the entire program were *** from ***,      Installation prices quoted would ***, however, the service call price of      *** would ***. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the event that volume for the entire program were *** of the assumed base      case for each of the respective regions, Installation      prices  would *** if volume changed occurred prior to start of      program, otherwise the *** |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the event that PHI eliminates the ***, the *** quoted would remain *** for      the region in which Comverge continues to***. |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------|

| -   | Pricing breaks are      based on ***, and do not correspond to a  ***. |
|---------------|------------------------------------------------------------------------|

----

| ·   | Comverge      has offered to provide to PHI the *** at a price of *** per unit if PHI      chooses to remain with the *** with *** to ***, rather than *** the      program to the *** uponavailability. |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | In      the event that two outdoor compressors are close enough together to be      controlled by a ***, the installation charge for the  ***. |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Comverge      agrees that there will be ***to PHI*** |
|--------------------|------------------------------------------------------|

| ·   | If      *** to *** and***the proposed *** would In addition, it is expected that      the *** will be *** |
|--------------------|-----------------------------------------------------------------------------------------------------------|

| ·   | Comverge is offering to provide      PHI with training and any other consulting services at an hourly rate of      ***. A fixed fee Statement of Work for these consulting services could      also be priced.  *** |
|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | *** |
|--------------------|-----|

| ·   | *** |
|--------------------|-----|

----

| 10   | Appendix |
|----------------|----------|

----

----

| Table      of Contents                               |                                           |
|------------------------------------------------------|------------------------------------------------|
| Article                                              |                                           | Page |   |
| I                                                    | Definitions                                    | 3 |   |
| II                                                   | Preliminary      Matters                       | 6 |   |
| III                                                  | Drawings                                       | 6 |   |
| IV                                                   | Management      and Personnel                  | 7 |   |
| V                                                    | Schedule                                       | 9 |   |
| VI                                                   | Utility      Services                          | 9 |   |
| VII                                                  | Completion      of the Work                    | 9 |   |
| VIII                                                 | Safety      and Protection                     | 10 |   |
| IX                                                   | Site      Cleanup and Restoration              | 11 |   |
| X                                                    | Titleholder      and Risk of Loss              | 12 |   |
| XI                                                   | Materials                                      | 12 |   |
| XII                                                  | Equipment                                      | 12 |   |
| XIII                                                 | Changes      in Scope of Work                  | 13 |   |
| XIV                                                  | Installation      Instructions                 | 13 |   |
| XV                                                   | Deliverables                                   | 13 |   |
| XVI                                                  | Testing      and Inspection                    | 13 |   |
| XVII                                                 | Warranties                                     | 14 |   |
| XVIII                                                | Claims                                         | 15 |   |
| XIX                                                  | Dispute      Resolution                        | 16 |   |
| XX                                                   | Termination                                    | 17 |   |
| XXI                                                  | Prices      and Payment                        | 18 |   |
| XXII                                                 | Confidentiality                                | 18 |   |
| XXIII                                                | License      Fees and Royalties                | 19 |   |
| XXIV                                                 | Compliance      with Laws and PHI Requirements | 19 |   |
| XXV                                                  | Indemnification                                | 19 |   |
| XXVI                                                 | Insurance                                      | 20 |   |
| XXVII                                                | Audit      and Recordkeeping                   | 21 |   |
| XXVIII                                               | Force      Majeure                             | 21 |   |
| XXIX                                                 | Subcontracting                                 | 22 |   |
| XXX                                                  | Miscellaneous                                  | 22 |   |
|                                                 |                                           |   |   |
| ATTACHMENTS                                          |                                           |   |
|                                                 |                                           |   |   |
| Contract      Safety Requirements                    | Attachment      A                              |
| Contract      Change Authorization Form              | Attachment      B                              |
| List      of Approved Hazardous Waste Disposal Sites | Attachment      C                              |
| Cardinal      Safety Rule Policy                     | Attachment      F                              |
|                                                 |                                           |   |   |

----

----

----

----

| 2.1 | Contract.  The      Contract shall consist of the Purchase Order, including any documents      attached to or identified on the PO, any Contract amendments or      modifications, and any PHI-approved Contract Change      Authorizations.  The above documents shall be referred to      collectively as the “Contract      Documents”.  In the event of a conflict among terms      contained in the Contract Documents, such conflict shall be resolved in      the following descending order ofprecedence: |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i) | PHI-approved      Contract Change Authorizations |
|-----|--------------------------------------------------|

| (ii)(iii) | Contract      amendments and modificationsThe Purchase Order |
|-----------|--------------------------------------------------------------|

|  (i)    |  These Terms      and Conditions |
|-----------------------------|---------------------------------------|
|  (ii)                  |   The Statement      of Work     |

| 2.2 | Contractor Knowledge      of Contract, Work Site, Etc.  Contractor represents that      it is familiar with the nature and extent of the Contract Documents and      that it has conducted all investigations that it deemed necessary for the      performance of the Work in accordance with the requirements of the      Contract Documents.  Any failure by the Contractor to acquaint      itself with the available information will not relieve it from      responsibility for properly estimating the difficulty or cost of      successfully performing the Work.  PHI assumes no responsibility      for any assumptions, clarifications, or exceptions stated or implied in      Contractor’s Proposal except for those specifically acknowledged and      accepted by PHI in the SOW. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.3 | Fitting      Verification.  To the extent that fitting of Goods for      interconnection with existing facilities and the work of others are      required hereunder, Contractor shall be responsible for verifying existing      conditions that may affect the Work, such as dimensions and other matters      relating to interconnection of the Goods with the work of others and the      accuracy of all dimensions given on any drawings provided by PHI, it being      understood that PHI does not guarantee the exactness of such      dimensions. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      III | Drawings |
|------------------|----------|

| 3.1 | Drawings and Other      Information Provided by PHI.  PHI shall use its best      reasonable efforts to provide Contractor with all available information      for the completion of the Work. All Drawings, specifications and other      design related documents (“Design      Documents”) are provided by PHI to Contractor solely for the      purpose of describing the Work that is to be provided by Contractor under      this Contract.  At Contract termination, all sets of the Design      Documents shall be returned to PHI.  Neither Contractor nor any      Subcontractor may own or claim a copyright in any of said Design      Documents.  Unless PHI provides written permission to the      Contractor, neither Contractor nor any Subcontractor shall be permitted to      use the Design Documents for any purpose other than completion of the      Work. PHI shall not be liable for the completeness or accuracy of the      information provided to Contractor. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 4.1.1 | Contractor’s      personnel, as identified in the SOW, are hereby specified as      key      personnel and are deemed necessary      for the successful performance of this Agreement.  Contractor      agrees that except for promotions (but not to other projects), sickness,      death, leaving its employ, or at the specific request or approval of PHI,      that such key personnel will remain on the project team responsible for      performing the Services. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |   |   |   |
|--------|--------|--------|--------|--------|

|  4.1.2 |  PHI shall be      afforded the opportunity to meet with and review qualifications of key      personnel replacements, each replacement to be as equally well qualified      as the individual leavingthe project.  All personnel assigned by      Contractor to the project are subject to removal at the request of      PHI.  Whenever possible, replacements should be brought to the      project team early, prior to the departure of the individual being      replaced.  PHI shall not be responsible for paying any fees for any      such replacements person's time spent acquiring knowledge of the      Services. |
|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2 | Contractor’s      Methods.  Contractor shall supervise and direct the Work      efficiently, and with its best skill and attention.  Contractor      shall perform the Work only within the area of operation at the Work Site      designated by PHI.  Contractor shall be solely responsible for      the means, methods, techniques, and procedures of performing the      Work.  Contractor shall be responsible for seeing that the      finished Goods meet the requirements of the Contract      Documents.  Contractor shall employ persons to work on the Work      who will, at all times, work in harmony with PHI's workers and      mechanics.  In the event that Contractor does not have the      proper workers and/or mechanics to perform the Work in such harmony, then      PHI shall provide notice to contractor and a reasonable opportunity to      cure. In the event contractor fails to do so, PHI has the right, at its      reasonable discretion, to employ such workers or mechanics to complete the      Work as will work in harmony with PHI's workers and mechanics and the      Contractor shall reimburse PHI for the reasonable additional cost of      replacing said workers. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.3.1 | Contractor      and Subcontractors of all tiers shall employ only persons who conduct      themselves in a responsible, professional manner so as to not harm PHI’s      relationship with its customers, its other contractors and/or the      public.  PHI reserves the right, in its sole discretion, to      determine who may perform work for PHI.  Upon written notice      from PHI, any person(s) who PHI determines in its sole, reasonable,      discretion, is not satisfactory shall be immediately replaced by      Contractor with satisfactoryperson(s). |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.3.2. | Contractor      shall have a background investigation conducted on all of its employees      who will be assigned to perform work at PHI work sites including customer      homes, and shall require any of its Subcontractors performing work for PHI      to similarly conduct a background investigation on all Subcontractor      employees who will be assigned to perform work for PHI.  Such      background investigation shall, at a minimum, include a complete criminal      history records check, which shall report all felony convictions within      the previous seven years.  Such background investigation shall      be conducted by a competent professional organization and shall be in      compliance with the Fair Credit Reporting Act and applicable state      laws.  Contractor agrees to provide PHI with a complete copy of      the result of such investigation for any employee who has been convicted      of a felony as described above.  PHI will not permit any      individual with a felony conviction to perform work for      PHI.  Contractor shall advise PHI within three days of learning      that an active employee has been convicted of a  felony. |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.3.3. | PHI      requires that all Contractor and Subcontractor employees who work at PHI      work sites be free of drugs and the influence of alcohol.  All      such employees, when reporting for duty and while on duty, must be “fit      for duty”, defined as the appropriate mental and physical condition      necessary to perform work in a safe, competent manner, free of the      influence of drugs and alcohol.  Possession of drugs, drug      paraphernalia, and alcohol is prohibited on PHI’s  worksites |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 4.4 | No Unlawful      Discrimination Permitted.  PHI is an equal opportunity      employer, does not discriminate against employees or applicants for      employment by reason of race, color, religion, sex, national origin, age,      veterans status, or other conditions protected by      law.  Contractor shall comply with all applicable federal, state      and local anti-discrimination laws, ordinances, rules, regulations, and      orders. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.5 | Labor      Relations.  Contractor shall perform the Work in a manner      that does not interfere with, or cause PHI to breach, any of its      agreements with any collective bargaining  organization. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.7.1. | Unless      otherwise directed by PHI, Contractor’s construction supervisor, shall      determine when Contractor employees shall work or not work due to      inclement weather.  PHI shall not be liable for weather-related      downtime costs or delays. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4.7.2 | It      is within *** *** ***to determine whether a *** Condition exists.      Contractor employees who report for work at their designated work location      and who have not been notified that they cannot work due to a No-Outage      Condition shall be paid for reporting time at straight time rates for a      specifically designated period of time as determined by the Contractor’s      labor agreement, provided that such Contractor employees are prevented      from doing productive work as a direct result of the failure of PHI to      provide reasonable notice of the No-Outage Condition.  In the      event Contractor mobilizes Equipment but cannot utilize such Equipment in      any capacity due solely to the occurrence of a No-Outage Condition of      which PHI has failed to give Contractor reasonable notice or due to some      other delay caused ***, ***shall make a *** *** *** as to whether some      reasonable *** is due ***. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.1 | Compliance with      Schedule Requirements of SOW.    Time of      performance is of the essence of this Contract.  Thus, the Work      shall be started promptly by Contractor upon notice to proceed from PHI      and Contractor shall prosecute such Work, with all speed consistent with      first class workmanship, so as to complete the several parts and the whole      of the Work in accordance with the Schedule Requirements of the      SOW. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2 | Failure to Comply with      Schedule Requirements of the SOW.  If it appears to PHI      that Contractor will fail to comply with the Schedule Requirements of the      SOW, PHI may notify Contractor of the appearance of such      failure.  Contractor and PHI shall then agree in writing to the      steps that Contractor shall take to bring itself into      compliance.  If Contractor fails to promptly perform the agreed      upon corrective steps, then PHI may, in addition to any other remedies PHI      may have under this Contract, do one or more of the    following: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | Delay      payment to Contractor by an amount that PHI, in its sole discretion, deems      is appropriate to defray the costs of items (ii)-(iii)    below; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | Take      the corrective steps at Contractor's expense;  and/or |
|--------|------|-----------------------------------------------------------------|

|   | (iii) | Take      such other action as PHI reasonably deems appropriate based on the      circumstances presented by the Contractor's delay, including, but not      limited to, terminating the Contract for cause and in accordance with      Section 20.5. |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | Execute      Performance Guarantees as outlined in Section 9.0 of the    SOW |
|--------|------|------------------------------------------------------------------------------|

----

| 6.1 | Arranging for      Services.  If required      for the performance of the Work, and to the extent not provided or      designated by PHI, Contractor shall make necessary arrangements to obtain      utility services, including telephone and electric  service. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

| 6.2 | Service      Interruption.  If, during the performance of the      Contract, it should become necessary for the Contractor to interrupt any      service to PHI or PHI customer facilities (including, but not limited      to:  water, gas, communications, electric light, electric power,      and drainage system), such interruption shall not be made without approval      of PHI, which shall require a minimum of 24 hours advance      notice. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      VII | Completion      of the Work |
|------------------|-----------------------------|

| 7.1 | Completion.  Contractor      shall provide written notice to PHI when it believes that it has completed      all of the Work required under the SOW (“Completion”).  When      ***, based on its inspection of the ***, that *** has been completed in      accordance with the requirements of the Contract, Completion shall be      deemed to have been achieved.  To the extent that *** *** ***      that ****** of the *** is *** or ***, in addition to any other rights and      remedies that it may have under this Contract, including, but not limited      to*** ***and *** ***, PHI may, in its *** ***, adopt one or more of the      following remedies: |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | *** |
|--------|-----|-----|

|   | (ii) | *** |
|--------|------|-----|

| 7.2 | Legal      Requirements.  Without limiting the generality of the      foregoing, if the Contract Documents or any laws, ordinances, rules,      regulations, or order of any public authority having jurisdiction require      specifically that any Goods be inspected, tested, or approved by some      public body, the Contractor shall, as part of the requirements for      Completion, assume full responsibility therefore, pay all costs in      connection therewith, and furnish to PHI the required certificates of      inspection, testing, or approval. The parties agree that if *** is      required for any of the Work, such *** of ***shall be passed directly to      **. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3 | Failure to      Reject.  No failure of PHI or any of its representatives      to reject all or portions of the Work prior to final completion shall be      deemed to be an acceptance thereof or a waiver of defects      therein.  The presence or absence of any representative of PHI      will not relieve Contractor from its responsibility to perform all Work in      strict accordance with the terms and conditions of this      Contract. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 8.1.1 | PHI      is committed to a safe workplace.  Contractor shall comply with      the requirements of PHI’s Cardinal Safety Rule Policy and such Policy      shall be incorporated herein and made a part of this      Agreement.  Contractor shall comply with the Federal      Occupational Safety and Health Act (“OSHA”) and with      all other applicable laws, ordinances, rules, regulations and orders of      Federal, state and local regulatory bodies who may have jurisdiction over      the Services.  Contractor is solely responsible for protecting      the health and safety of its employees, agents and contractors while on      PHI’s worksites or performing work under this      Contract.  Contractor (and all persons working at the direction      of Contractor) shall at all times conduct all Services in a manner to      avoid the risk of bodily harm to persons or risk of damage to any      property. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.1.2 | Unless      specifically waived by PHI in the SOW, Contractor shall be required to      comply with the PHI Contract Safety Requirements set forth on Attachment      A. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.1.3 | Contractor      shall conduct the necessary safety meetings and supply all necessary      safety equipment, including personal protective equipment, to its      employees as is necessary to meet the requirements of applicable laws and      regulations. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.1.4 | Contractor      shall erect and maintain, as required by the conditions and progress of      the Work, all necessary safeguards for the safety and protection of the      Work and of persons and property.  Contractor shall prompt PHI      to notify owners of adjacent facilities when prosecution of the Work may      affect them.  Contractor shall keep all its tools, Equipment,      materials, etc., in such condition that the Work does not threaten the      safety of employees of PHI, Contractor, other Contractors, and other      persons and property on or near the Work Site or PHI    premises. |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.1.5 | Contractor      shall comply and cooperate with periodic safety or environmental reviews      or audits by PHI or PHI designated contractors during the Contract      Term. |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

|   | 8.2.1 | Contractor      shall perform its Services at the Work Site so as not to foul, break,      contact, or otherwise interfere with power, signal, and communications      lines, pavements, roads, buried cables, pipelines (including ignition of      gas), or other facilities on or near the Work Site.  Contractor      shall comply with all Federal, state and local laws, ordinances, rules,      regulations and orders governing the conduct of Services in proximity to      such facilities. |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.2.2 | Contractor      shall protect the personal and real property of PHI, its customers, and      third parties, from damage, interference, and undue wear caused by the      Services performed by Contractor.  Contractor shall be      responsible for the repair and/or replacement of damaged property, at its      *** *** and to the *** of the *** ****thereof. |
|--------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.3 | Emergencies. In      the event of an emergency affecting the safety of persons or the Goods or      other property at the Work Site or adjacent thereto, Contractor, without      special instruction or authorization from PHI, shall act, at its      discretion, to prevent threatened damage, injury, or      loss.  Contractor shall give PHI immediate verbal notice of any      actions taken in response to such an emergency and shall follow such      verbal notice with a written description of changes in the Work or      deviations from the Contract Documents caused thereby.  . |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | 9.1.1 | Contractor      shall at all times prevent the accumulation of debris at the Work Site and      in all buildings and premises of PHI.  Contractor shall, by the      end of each working day, clean the Work Site, including, as applicable,      buildings, Equipment, storage yards, rights-of-way, and adjacent      properties, of accumulations of Materials, waste, rubbish, and other      debris resulting from its Work. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 9.1.2 | Unless      otherwise mutually agreed upon, all of Contractor’s structures, offices,      racks, surplus materials, scaffolding, erection and construction      Equipment, tools, and supplies shall be removed from the Work Site      immediately upon the end of their usefulness to the  Work. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 9.1.3 | In      addition to its obligation to dispose of Hazardous Materials, Contractor      shall dispose of all waste, rubbish and other debris in accordance with      all applicable Federal, state and local laws, ordinances, rules,      regulations and orders, as well as in accordance with any policies and      procedures of PHI. |
|--------|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |   |
|--------|--------|

| 9.2 | Restoration of the      Work Site.  At the completion of the Work, Contractor      shall remove all waste materials, rubbish, debris, tools, construction      Equipment, machinery, and surplus materials, from and about the Work Site      and shall restore, to a condition acceptable to PHI, those portions of the      Work Site not designated for alterations or intended to be altered by the      Contract Documents. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.3 | Fire      Hazards.  To eliminate fire hazards, Contractor shall      store all combustible and explosive materials in a manner that complies      with all Federal, state and local laws rules and regulations In addition,      Contractor shall remove all combustible or explosive materials from the      buildings, enclosures, construction areas, etc., in and around the Work      Site immediately upon the earlier of (i) such materials becoming scrap or      otherwise unusable; (ii) the end of their usefulness to the Work; and      (iii) when directed by PHI. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      X | Titleholder      and Risk of Loss |
|----------------|-----------------------------------|

| 10.1 | PHI to Designate      Titleholder.  PHI shall be permitted, at its sole      discretion, to designate its Affiliate that takes possession of the Goods      provided under this Contract as the titleholder of such Goods (referred to      herein as the “Titleholder”).  Title,      which shall be free and clear of all liens, claims, changes, security      interests and encumbrances whatsoever, shall, unless otherwise directed by      PHI, pass to Titleholder, upon identification of Titleholder, of such      Goods by Contractor. Titleholder shall have the right to enforce, in its      own name, the warranty terms of the Contract with respect to such      Goods.  At PHI’s request, Contractor will fix appropriate      notices or labels on the Goods to indicate ownership by      Titleholder.  To the extent required by PHI, Contractor shall      execute all such documentation or agreements deemed necessary to PHI to      evidence Titleholder’s interest in or title to the  Goods. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.2 | Risk of Loss and      Title.  Risk of loss or damage and Title to Goods,      Materials and Equipment provided, or to be provided in accordance with      this Contract, shall not pass to Titleholder until *** *** *** *** *** ***      *** For the purpose of this document, *** *** of *** will occur *** *** of      the *** at the *** *** is *** as outlined in the      SOW.   Contractor assumes responsibility for damage to      Goods, Material, Equipment and personnel, caused by the negligent or      tortious acts or omissions of its personnel, and the personnel of its      Subcontractors of all tiers, in the performance of the    Work. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 12.1 | Contractor To Provide      Equipment.  Subject to PHI’s right to reject or require      Contractor to repair or replace Equipment that PHI considers, in its      reasonable discretion, inadequate, unsafe, or otherwise inappropriate for      use on the Work, the Contractor shall provide all of the equipment      necessary to complete its Work (“Equipment”).  Nothing      herein requires PHI to inspect Equipment used or to be used by      Contractor.  Additionally, the cost for Contractor’s use of      items such as cellular telephones, hand held tools, communication radios      and other items ancillary to the provision of the Work shall not be      charged to PHI. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XIII | Changes      to the Scope of Work |
|-------------------|-----------------------------------|

| 13.1 | Contract      Changes.  Either party may, at any time during the term      of this Contract, request the performance of Extra Work by initiating a      contract change. Once agreed, PHI shall issue a Contract Change      Authorization Form (a form of which is attached hereto as Attachment B) to      Contractor.  The Contract Change Authorization Form shall set      forth the agreed upon pricing for the Extra Work. And shall constitute an      authorization to proceed with the Extra Work described    therein |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 13.2 | Reduction in Scope of      Work.  Contractor shall delete any portion of the Work      from the Scope of Work upon receipt from PHI of a Contract Change      Authorization directing such deletion and PHI will deduct, from any monies      due the Contractor, the actual amount agreed upon for said deleted Work.      Where a reduction in the scope of work could affect contractor’s ability      to perform remaining deliverables or increase contractor’s cost to perform      the remaining scope of work, the parties shall mutually agree upon      appropriate adjustments to costs, schedule, or    deliverables. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XIV | Installation      Instructions  |
|------------------|--------------------------------------|

| 14.1 | Installation      Instructions.  Where assembly, alignment, and erection of      Contractor or Subcontractor supplied Goods is required in the field,      Contractor shall furnish procedures and instructions for this work,      outlining all field operations necessary to install and place Goods into      satisfactory operation and, where applicable, shall provide descriptions      of the field installation operation.   Contractor shall      furnish PHI with all information required to incorporate the Goods into      its facilities and operations. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.2 | PHI      Rights.  PHI shall be granted and shall retain *** ***      the *** right to *** and *** any and all documentation required by this      Article to be furnished by Contractor toPHI. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XV | Deliverables/      Right to Use  |
|-----------------|---------------------------------------|

| 15.1 | Contractor to Provide      Deliverables.  Contractor shall provide to PHI, prior to      completion of the Work, or at such other time as may be directed by PHI,      all Drawings, installation and operation manuals, copies of manufacture’s      warranties and all other Deliverables described in the Contract in the      form, quantity and quality as described in the  SOW. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 15.2 | All      work done pursuant to this Contract is*** |
|------|----------------------------------------------------|

| 15.3 | PHI      shall have complete and unrestricted right to use all plans,      specifications, drawings, reports, manuals and documents prepared or      generated by Contractor in connection with its performance of the Work      described or referred to herein.  If, for any reason, PHI is      found not to own such copyright, an assignment thereof shall be made by      Contractor.  Any re-use of work by PHI, or its contractors,      agents, assigns, and successors, shall be at PHI’s sole risk, and PHI      shall indemnify and hold Contractor harmless from such re-use of work for      purposes other than intended under this  Agreement. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 17.1 | Unless      otherwise provided in the text of the  SOW, Contractor warrants      that all materials supplied under this Contract are of merchantable      quality and are free from defects in design, materials, workmanship, and      title, are fit for purposes of which goods of that type are ordinarily      used as well as for any purposes Contractor has specified or advertised,      and that the materials conform in every respect to the specifications of      the  SOW and any applicable sample or description given to      PHI.  Contractor further warrants that all workmanship and the      materials purchased will be (a) supplied in strict accordance with      incorporated specifications and drawings; (b) new and of the most suitable      grade of their respective kinds for the purpose, (c) installed to the      satisfaction and with the approval of PHI; (d) shall be free of any claim      of any third party; and (e) shall conform to all laws and regulations      relating to their manufacture and use.  In addition, Contractor      incorporates by reference and passes on to PHI the benefits of all      warranties given to Contractor by persons from whom Contractor purchased      any of the materials.  Contractor shall, within a reasonable      time after receipt of written notice thereof, make good at its own expense      and without cost to PHI, any defects in materials or workmanship which may      appear within *** after the date on which it was *** Provided, however,      that where *** |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.2 | Contractor      warrants and represents that all Services are complete and accurate, are      performed in a workmanlike, professional and efficient manner by qualified      personnel, and conform to all requirements of this Contract.  If      Contractor is required to provide equipment as part of the Services,      Contractor warrants that all such equipment (i) shall be of good      quality and workmanship and free from defects, latent or patent,      (ii) shall conform to all specifications, drawings, and descriptions      furnished by or to PHI (iii) shall be merchantable and suitable for      their intended purpose, (iv) shall be free of any claim of any third      party, and (v) shall conform to all laws and regulations relating to      their manufacture and use.  If Contractor is required to provide      software as part of the Services, Contractor warrants that all such      software developed or prepared for PHI shall contain no “computer viruses”      or other “contaminants,” including any codes or instructions that may be      used to access, modify, delete, damage or disable PHI’s computer      system.  Contractor expressly waives and disclaims any right or      remedy it may have at law or in equity to de-install, disable or repossess      any deliverables under this Contract by means of any so-called “disabling      devices” should PHI fail to perform any of its obligations under this      Contract.  The duration of the warranties in this Article shall      be *** |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.3 | Contractor      warrants that Contractor is sufficiently staffed and equipped to fulfill      its obligations under this Contract, that any employee providing Services      to PHI shall possess the qualifications represented by the employee’s      resume and that the employee will be qualified by education and experience      and competent to provide the Services to be performed by such      employee.  PHI shall have the right to require the immediate      removal from the work of any employee of the Contractor not so      qualified.  Contractor shall, at its own expenses, furnish a      replacement employee possessing the required qualifications, if      available.  Such replacement shall be the sole and exclusive      responsibility of the Contractor for breach of the above      warranty. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.4 | Contractor makes no other      warranties, express, implied or statutory, including but not limited to      the implied warranties of merchantability and fitness for a particular      purpose.*** |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.5 | Contractor      represents and warrants that it has not and it shall not assign, agree,      nor otherwise transfer or encumber any right, title or interest to any      technology or intellectual property that would conflict with its      obligations under this Contract.  Contractor further represents      and warrants that the performance of Services and the delivery of Work      Product hereunder shall not violate (i) any applicable law, rule or      regulation; (ii) any contractual, fiduciary or other duties to third      parties; and (iii) any patent, trademark, copyright, trade secret or      other similar right.  Contractor warrants that there is no      actual or threatened suit by any third party that could cause Contractor      to violate its obligationshereunder. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.6 | Contractor      warrants that if any of the Services fail to conform to the requirements      defined in the SOW or are not in accordance with sound and generally      accepted industry standards, Contractor will perform such necessary      corrective Services of the type originally performed as may be necessary      to correct any such defects brought to Contractor’s attention in writing      by PHI within ***. If PHI determines that such reperformance is      impractical or undesirable, ***the parties shall determine      ***.  Goods that are repaired, adjusted, modified, or replaced      by Contractor pursuant to its obligations hereunder shall be warranted as      set forth herein, except that the warranty period shall extend to the      latter of:  (i) the expiration of the original warranty period;      or (ii) *** from the date of such repair, adjustment, modification, or      replacement. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.7 | None      of the remedies available to PHI hereunder or at law or equity for breach      of any of the foregoing warranties may be limited except as specifically      agreed upon by PHI in a separate written Contract signed by its authorized      representative. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.8 | Remedy for Breach of      Warranty.  If, during the warranty period, PHI determines      that any portion of the Work fails to conform to the warranty, in addition      to any other rights and remedies that PHI may have, including, but not      limited to, execution of Performance Guarantees as provided for in the      SOW, PHI may, in its reasonable discretion, adopt one or more of the      following remedies: |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | Direct      Contractor at its own expense, to correct such nonconformity or      nonperformance by repair, adjustment, modification, or      replacement; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Contractor’s      liability under a warranty claim shall include all costs associated with      repair or replacement of the non-conforming Work, including, but not      limited to, the costs of equipment and field labor necessary to gain      access to the Work; for disassembly, inspection, removal, replacement,      and/or re-assembly of such Work; and for transportation and shipping of      such Work for the purpose of obtaining the required    repairs. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.9 | Pass-Through      Warranties.  In the event that Contractor purchases Goods      or Materials in its own name for incorporation in the Work delivered to      PHI, and Contractor receives a warranty from the vendor of such Goods or      Materials, Contractor shall ensure that such warranty is passed through      to, and is enforceable by, PHI andTitleholder. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 17.10 | Non-Waiver.  All      representations and warranties of Contractor shall survive the      Contract.  The Contractor is not relieved of its obligations      under the warranties provided hereunder regardless of whether (i) PHI      approves the Materials to be used, (ii) PHI approves the manner of      performing the Work, (iii) PHI accepts the Work or any part thereof, or      (iv) PHI does or does not repair or replace any part of the Goods not in      compliance with the Contract. |
|-------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Article      XVIII | Claims |
|--------------------|--------|

| 18.2 | Contractor      Claims.  In the event that Contractor seeks relief      related to a requested adjustment to Contract terms, Contract Price and/or      Contract Milestone Schedule (referred to as a “Claim”) it must      comply with the deadlines set forth in Subsections ___ and      ____.  Claims not submitted in compliance with Subsections      25.1.1 and 25.1.2 shall not be payable by PHI under this      Contract. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.2.1. | Contractor      shall provide preliminary written notice to PHI of all Claims arising      under this Contract, whether involving law, fact, or both, or Extra Work,      as soon as possible, but in no event not later than *** working days after      the Contractor knew or should have known of the event giving rise to the      dispute or Claim; provided, however, that      if the Claim is of a continuing character and notice of the Claim is not      given as set forth above, the Claim will be considered only for a period      commencing *** working days prior to the receipt by PHI of preliminary      notice thereof.  Preliminary notice of a Claim need not detail      the amount of the Claim, but shall state the facts surrounding the Claim      in sufficient detail to identify the Claim, together with the character      and scope thereof. |
|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.2.2 | Detailed cost data supporting any      payment requested from PHI must be submitted to PHI’s Project Manager      within 60 days of preliminary notice of the Claim.  Continuing      cost data supporting a request for payment must be submitted within 30      days of the date that such cost data is available to      Contractor.  Claims will not be considered or paid for      Contractor principal office costs, including compensation of personnel      stationed at said principal office, loss of financing, business and      reputation and for lost profit or consequential damages.  It is      the Contractor's obligation to maintain records to substantiate the      Claim. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 18.3 | PHI Review of      Contractor Claim.  In conducting its review of Claims      submitted by the Contractor, PHI may (i) request additional supporting      data from the Contractor; and (ii) obtain data or other information from      Contractor and Subcontractors or others who have information related to      the events or occurrences giving rise to the Claim.  Contractor      shall be required to cooperate in any review conducted by      PHI.  Failure by the Contractor to so cooperate may result in      rejection of the Claim.  PHI may either (i) reject the Claim in      whole or in part; (ii) accept the Claim in whole or in part; or (iii)      recommend that the Contractor seek to compromise the      Claim.  Contractor disagreement with PHI disposition of a Claim      may be addressed by Contractor under the Dispute Resolution Procedure set      forth in Article XIX. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  Article    XIX | Dispute      Resolution |
|----------------------|-------------------------|

| 19.2 | Notice of      Dispute.  Either Party asserting the existence of a      Dispute under this Contract shall deliver a written notice (“Dispute      Notice”) to the other Party describing the nature and substance of      the Dispute and proposing a resolution of the  Dispute. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 19.3 | Executive      Negotiation.  During the first thirty (30) days following      the delivery of the Dispute Notice (and during any extension agreed to by      the Parties, the "Negotiation      Period") an authorized executive officer of Contractor (the "Contractor's      Executive") and an authorized executive officer of PHI (the "PHI's      Executive") shall attempt in good faith to resolve the Dispute      through negotiations.  If such negotiations result in an      agreement in principle among such negotiators to settle the Dispute, they      shall cause a written settlement agreement to be prepared, signed and      dated (an "Executive      Settlement"), whereupon the Dispute shall be deemed settled, and      not subject to further disputeresolution. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 19.4 | Alternative Dispute      Resolution.  If an Executive Settlement is not achieved,      at the conclusion of the Negotiation Period, the Dispute may, by mutual      agreement of the Parties, be submitted for resolution in any other manner      that they may agree to at the time such Dispute arises; provided, however, that a      Party's agreement to any such other dispute resolution procedure with      respect to any particular Dispute shall not act as a waiver of the right      of any Party to have any other Dispute resolved in accordance with the      Dispute Resolution Procedures set forth in this Article    XIX.. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 19.5 | Tolling of Statute of      Limitations.  The initiation of any Dispute Resolution      Procedure under this Article XXVI, to the extent permitted by applicable      law, shall, upon the delivery of a Dispute Notice, suspend the running of      the statute of limitations applicable to the Dispute described in such      Dispute Notice until fourteen (14) calendar days after the conclusion of      all such Dispute ResolutionProcedures. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XX | Termination |
|-----------------|-------------|

| 20.2 | Suspension of      Work.   PHI may, at any time during the Term, direct      Contractor to suspend performance under any SOW.  Contractor may      submit a Contract Change Authorization Form seeking a change in price      and/or schedule to reflect costs incurred or unavoidable delays caused by      such suspension of Work. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 20.3 | Termination for      Convenience.  PHI may at any time terminate performance      of the Work under this Contract in whole or in part for the convenience of      PHI by written notice to theContractor. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 20.4 | Payment Upon      Termination |
|------|-------------------------------|

|   | (i)      Reimbursable Costs — In the event of a termination of this Contract for      convenience, Contractor shall be entitled to recover for its services      actual costs incurred in accordance with this Agreement through the date      of termination including reasonable mutually agreed costs of winding down      and costs required to buy out existing contracts entered into exclusively      for the performance of this Agreement.  The total reimbursable      cost shall in no event exceed the Agreement  price. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii)      Notwithstanding anything to the contrary herein, in the case of a      termination for cause, Contractor shall not be entitled to receive any      portion of the monies due it, which may have been earned prior to the date      of termination but that it has not actually received prior thereto, until      such time as the costs incurred by PHI for which Contractor is liable as a      result of its default are determined by PHI in accordance with Section      20.5.2, below.  When such determination is made, Contractor      shall receive such amount, if any, as is in excess of the costs occasioned      by Contractor’s default. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii)      If performance of work under this Agreement is terminated for cause, PHI      may complete or arrange for the completion of the Services, and Contractor      shall be liable to PHI for increased reasonable costs incurred by PHI as a      result of the default as determined by Contractor and      PHI.  Contractor shall pay the difference to PHI within 30 days      of PHI’s demand therefor.  If this Agreement is terminated      before or during any task(s) to be performed as part of the Services,      Contractor will refund to PHI all amounts associated with all such      uncompleted tasks. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 20.5 | Termination for      Cause. |
|------|-----------------------------|

| 20.5.1 | PHI      reserves the right, without any liability to Contractor, except to pay for      work satisfactorily completed and accepted by PHI prior to termination, to      terminate all or any part of this Contract upon 30 days written notice to      Contractor, if any of the following have not been cured within the 30 day      notice period. For events that are not capable of cure within a 30 day      period, the parties will negotiate in good faith a mutually satisfactory      cure period. During the life of this agreement, Contractor will only be      entitled to two cure periods for a particular type of    default. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |  (i) | Insolvency      of Contractor, the filing of a voluntary petition in bankruptcy by      Contractor, the filing of a petition to have Contractor involuntarily      declared bankrupt, the appointment of a receiver or trustee for      Contractor, or the execution by Contractor of an assignment for the      benefit of creditors; |
|--------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | A      breach by Contractor of any of the material terms of this Contract,      including any warranty ofContractor; |
|--------|------|----------------------------------------------------------------------------------------------------------------------|

|   | (iii) | A      failure by Contractor to comply with or perform any of the other material      provisions of this Contract; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------|

|   | (iv) | It becomes reasonably apparent,      in PHI’s reasonable judgment, that Contractor is not going to make timely      and/or acceptable delivery of the Goods or Services, or that Contractor      may otherwise default in its performance under the      Contract; |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | A      seizure pursuant to judicial process of any of Contractor's machinery,      construction Equipment, tools, etc; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------|

|   | (vi) | The      refusal or neglect of Contractor to supply such number of properly skilled      workers as PHI shall determine at any time to be required to complete the      Work in accordance with theContract; |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (vii) | The      failure or refusal of Contractor, for any reason whatsoever (regardless of      whether such failure or refusal shall be due to its negligence or      otherwise), to supply properMaterials; |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (viii) | The      failure of Contractor to make prompt payments to Subcontractors or for      Materials or labor; or |
|--------|--------|-------------------------------------------------------------------------------------------------------------|

|   | (ix) | Any      disregard by Contractor of laws, ordinances, rules, regulations, or      policies or instructions of PHI. |
|--------|------|--------------------------------------------------------------------------------------------------------------------|

----

| 20.5.2 | Contractor      shall cease performance of the Work immediately upon receipt of notice of      termination for cause.  For the purpose of completing the Work,      PHI may finish the Work by whatever means PHI may deem      expedient.  In case of any such termination for cause,      Contractor shall not be entitled to receive any further payment until the      Work shall be wholly finished.  At such time, if the unpaid      balance to be paid for Work completed by Contractor under this Contract      shall exceed the sum of all expenses incurred by PHI in finishing the Work      plus any other expense PHI might have incurred in connection with the      cancellation or with arranging for or effecting the completion of the      Work. If, for any reason, termination for cause shall be found to be      invalid or unenforceable by an appropriate legal forum, such termination      shall be deemed to be a termination for convenience by  PHI. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 20.5.3 | Comverge      reserves the right, without any liability to PHI, to terminate all or any      part of this Contract upon 30 days written notice to PHI, in the event PHI      fails to pay any undisputed invoices within the 90 days of the due      date.  In the event of the following, Comverge within 30 days      notice can terminate for cause |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   |  (i) | Insolvency      of PHI, the filing of a voluntary petition in bankruptcy by PHI, the      filing of a petition to have PHI involuntarily declared bankrupt, the      appointment of a receiver or trustee for PHI, or the execution by PHI of      an assignment for the benefit ofcreditors; |
|--------|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | A      breach by PHI of any of the material terms of this Contract, including any      warranty of PHI; |
|--------|------|---------------------------------------------------------------------------------------------------------|

| 21.1 | Contract      Price.  Contractor shall perform the Work for the      Contract Price set forth in the Contract  Documents. |
|------|-------------------------------------------------------------------------------------------------------------------------------------|

| 21.2 | Taxes.  Contractor      shall be responsible for all Taxes and duties applicable to the      Work.  PHI shall provide evidence, as applicable, for exemption      from applicable state sales and use taxes.  Contractor agrees to      assign and transfer to PHI all of its rights to sales and use tax which      may be refunded as a result of a claim for refund for materials purchased      in connection with this Contract.  Contractor further agrees      that it will not file a claim for refund for any sales or use tax which is      the subject of this assignment.  Contractor agrees to include      this assignment of refund rights language in full in any contract with      Subcontractors. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 21.3 | Reimbursement,      Compensation and Payment.   PHI shall pay to      Contractor only the compensation described in the P.O. and/or SOW, and      shall not be responsible for any services performed in excess of the total      price of the P.O. unless approved in writing by an authorized      representative of PHI. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XXII | Confidentiality |
|-------------------|-----------------|

| 22.1 | Confidential      Information.  All knowledge and information that either      party  may receive from the other or from its employees, or by      virtue of the performance of Work under and pursuant to this Contract,      including but not limited to, all financial, economic, business,      operational, strategic, regulatory, technical or other information      regarding a party or any Affiliate, including all business and marketing      plans, customer lists, pricing information, policies and procedures,      software, specifications, drawings, models, scopes of work, reports,      forecasts, data, know-how, designs, algorithms, software programs,      financial projections, research, developments, ideas and operations,      including any material bearing or incorporating any such information,      whether contained in or relayed by writing, electronic form, verbally, or      otherwise, and whether disclosed prior to or after the date hereof shall      collectively be defined for purposes of this Contract as “Confidential      Information”.   Confidential Information shall not include      any information that: (i) the receiving party  can      reasonably demonstrate was in its possession, care, custody or control, on      a non-confidential basis, prior to disclosure hereunder; (ii) is or      becomes publicly known through no wrongful act of the receiving party ;      (iii) is lawfully received by the receiving party  from a      third party not bound by a confidentiality obligation to the other ; or      (iv) has been independently developed without reference to or use of      any Confidential Information. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 22.2 | Use of Confidential      Information.  Each party shall treat all Confidential      Information for all time and for all purposes as strictly confidential and      held by the receiving party in confidence, and solely for the receiving      party’s benefit and use, and shall not be used by a party or directly or      indirectly disclosed by the receiving party to any third party except with      the disclosing party’s prior writtenpermission. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 22.3 | Return of Confidential      Information.  At the disclosing party’s request, the      receiving party   shall return all Confidential Information      to the disclosing party or provide a written certification that all such      Confidential Information and/or copies have been  destroyed. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 22.4 | Remedy for      Breach. The parties      acknowledge and agree that each party shall be irreparably harmed if the      other’s obligations under this Article 22 are not specifically enforced      and that money damages would be inadequate to remedy any breach of such      obligations.  Therefore, the receiving party  agrees      and consents that, in addition to any other remedy that the disclosing      party may have at law or in equity, the disclosing party  may      seek to enforce this Contract by injunction, restraining order, or other      equitable remedy. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XXIII | License      Fees and Royalties |
|--------------------|---------------------------------|

| 23.1.1   | Contractor to Pay      Fees.  Contractor shall pay all *** that are payable on      account of the Services or any part thereof, and shall otherwise assume      all costs incidental to the use of any***. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 24.1 | Compliance with      Laws.  Contractor shall comply with all applicable      international, Federal, state and local laws, rules, and regulations      including, without limitation and incorporated by reference herein,      Section 202 of Executive Order 11246 (41 CFR Part 60), Section 503 of the      Rehabilitation Act of 1973 (41 CFR Part 741), the Vietnam Era Veterans’      Readjustment Assistance Act of 1974 (41 CFR Part 60-250), Public Law      95-507 (15 USC 637(d)), and all immigration laws pertaining to      employment.   Contractor shall certify, in writing, such      compliance at PHI’s request. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 24.2 | Compliance with Safety      Related Laws and Regulations.  Contractor shall comply      with the federal Occupational Safety and Health Act ("OSHA") Construction      Safety and Health Standards, Construction Industry Standards (29 CFR part      1926), applicable General Industry Standards (29 CFR part 190), and all      other applicable laws, ordinances, rules, regulations, and orders of any      public body having jurisdiction for the safety of persons or property or      to protect them from damage, injury, or loss.  Contractor shall      furnish and erect all temporary barricades required by Federal, state, or      local laws, ordinances, rules, or regulations, by any governmental      authority or by Work Site conditions.  All such barricades shall      be arranged so as to ensure the safety of all workers, persons, and      property, and shall be removed by Contractor at the completion of the      Work. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 25.1 | Contractor      Liability.  Contractor shall have the absolute and entire      responsibility and liability for any and all injury, loss or damage of any      kind or nature whatsoever, direct or indirect, suffered by any person or      property (which terms for the purposes of this Contract shall respectively      include, without limitation, any employees or agents of Contractor or of      any of its Subcontractors, and any property of Contractor, or of any of      its Subcontractors, or its employees or agents, and any property of PHI,      or of any of its contractors, customers or its employees or agents) and      arising out of, caused by, resulting from or suffered in connection with,      the performance of the Work provided for in the Contract or any activity      connected therewith.  The term “activity connected therewith”,      for the purposes of this Article, shall include without limitation any      operation, control or use by or for Contractor or any of its      Subcontractors (or any employees or agents of either) of any Equipment of      PHI, whether such Equipment was furnished by PHI with or without      charge. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 25.2 | Contractor      Intellectual Property Indemnification.  In the event of a claim      that the manufacture, use or sale of any of the Goods, Material,      Equipment, or any part thereof, supplied or used under this Contract      (provided PHI makes no material design changes) constitutes infringement      of any patent, copyright or proprietary information rights of others,      Contractor shall, at it soleexpense: |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | Indemnify      and hold harmless PHI and Titleholder from and against any such claim and      shall defend any suit or proceeding brought against PHI and/or Titleholder      based on such claim and Contractor shall pay all damages and costs awarded      therein against PHI and Titleholder;and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | At      Contractor’s option, either procure for PHI the right to use said Goods,      Material and/or Equipment, including any part thereof, to modify said      Goods, Material and/or Equipment so that they become substantially equal      but non-infringing, or remove said Goods, Material and/or Equipment and      refund the Contract Price and the transportation, installation and      associated costs thereof. |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 25.3 | Contractor      Indemnification.  Contractor hereby agrees to indemnify      and hold harmless PHI and any and all of PHI’s  directors,      officers, employees, agents and servants, and every other person directly      or indirectly engaged on behalf of PHI in any activity connected with the      performance of the Contract or such Work, from and against any and all      third-party demands, claims, liabilities, damages, losses, judgments,      costs or expenses (including attorney’s fees) incurred by the indemnitee      in connection with injuries or damages to persons and/or property arising      out of or resulting from any Work performed hereunder (or any activity      connected therewith) including, but not limited to acts of omissions of      Contractor, any or its employees or agents, and/or acts or omissions of      any Subcontractor, or their employees or agents, and excluding such      injuries or damages only to the extent required by      law.  Contractor agrees to defend, at its expense, any suit or      action brought against PHI and/or any of PHI’s employees based on any such      alleged injuries or damages to persons and/or property arising out of or      resulting from any Services performed by Contractor hereunder (or any      activity connected therewith). In the event that Contractor fails to      assume PHI’s defense under the terms of this provision, it shall pay, in      addition to the costs and expenses stipulated above, any and all costs to      PHI, including attorneys’ fees, in acting to enforce Contractor’s      obligation hereunder. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 25.4 | Contractor      agrees to defend, indemnify and hold harmless PHI for all costs and      expenses associated with any claim that the Work, the Work Product or      PHI’s use thereof infringe a patent, copyright, trademark, trade secret or      other intellectual property right of any third party.  No      settlement that prevents PHI from continuing to use the Work Product shall      be made without PHI’s prior written consent.  Should PHI’s use      of the Work Product be enjoined by any court, Contractor will, promptly      and at no expense to PHI, either:  (a) obtain the right to      continue to use the Work Product; or (b) provide PHI with substitute      items that are functionally equivalent to the Work  Product. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 26.1 | Insurance      Requirements.  Before commencing the delivery of Goods or      the provision of any Services under this Contract, Contractor shall      procure and maintain at its own expense the following minimum insurance in      forms and with insurance companies acceptable to  PHI: |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | Workers’      Compensation insurance for statutory obligations imposed by Workers’      Compensation, Occupational Disease, or other similar  laws; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | Employer’s      Liability: *** per occurrence; |
|------------------|------------------------------------------------------|

| (iii)   | Business      Automobile Liability (for all owned, non-owned, hired, and leased      vehicles): *** per occurrence; |
|-------------------|---------------------------------------------------------------------------------------------------------------------|

| (iv)   | Comprehensive      General Liability (including contractual liability insurance): *** per      occurrence, and an aggregate, if any, of at least ***. The contractual      liability insurance coverage shall insure the performance of the      contractual obligations assumed by Contractor under this Contract,      including specifically, but without limitation thereto, Article XXXII      entitled “Indemnification”; |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (v)   | Professional      Liability (errors & omissions), where applicable, covering the      professional services being delivered by Contractor: *** per occurrence.      Such coverage shall remain in force for a minimum of three years following      termination of Services under this Contract;and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (vi)   | Any      other insurance as may be required by PHI in the  SOW. |
|------------------|-----------------------------------------------------------------|

| 26.2 | Proof of      Insurance.  Upon execution of this Contract, Contractor      shall provide to PHI’s Corporate Insurance Department, located at 701      Ninth Street, NW, Washington, DC 20068, certificates of insurance,      including any endorsements, acceptable to PHI with respect to the above      insurance requirements, and with respect to subparagraphs (ii), (iii),      (iv) and (v) above, naming PHI, its officers, directors, employees and      agents as additional insureds.  Such certificates and insurance      coverage required by this Article 26 shall contain a provision that no      coverage afforded under the policies will be canceled, materially changed      or allowed to expire until at least thirty (30) days prior written notice      has been given to PHI.  Such insurance shall provide a waiver of      subrogation in favor of PHI, state that coverage is primary to any other      valid insurance available to PHI (to the extent permitted by applicable      insurance law), and allow cross liabilities and coverage regardless of      fault. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 26.3 | Insurance for      Subcontractors.  Contractor shall maintain adequate      insurance coverage for Subcontractors, and in the event any      Subcontractor(s) provide any Goods and/or Services for Contractor,      Contractor may require such Subcontractor(s) to also maintain insurance in      accordance with the requirements of this Article  26. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 27.1 | PHI      shall have the right at all reasonable times to review and audit      (i) all evidence, including but not limited to, correspondence,      records, vouchers and books of account supporting charges invoiced to PHI      by Contractor for Services performed or money expended under this      Agreement; and (ii) all records necessary to verify Contractor’s      compliance with PHI’s requirements described under Section 9      below.  Contractor shall maintain and retain for a period of      three (3) years after the date of the applicable Purchase Order all      invoices, time sheets, payroll records and other evidence supporting all      such charges. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Article      XXVIII | Force      Majeure  |
|---------------------|--------------------------|

| 28.1 | Definition.  Neither      Party shall be considered to be in default in the performance of its      obligations under this Contract, to the extent that the performance of any      such obligation is prevented or delayed by any cause which is beyond the      reasonable control of and without the fault or negligence of the affected      party. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 28.2 | Notice of      Event. If      either Party’s ability to perform its obligations under this Contract is      affected by an event of Force Majeure, such Party shall promptly, upon      learning of such event and ascertaining that it will affect its      performance under the Contract, give notice to the other Party stating the      nature of the event, its anticipated duration, and any action being taken      to avoid or minimize its effect. Such notice shall be given no later than      four (4) days after the affected Party ascertains that its performance      will be affected.  Failure to give such notice within the time      specified shall be deemed a waiver of the relief for Force Majeure      provided herein. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 28.3 | Extension of Time for      Performance.  The Party      claiming Force Majeure may only extend the time for its performance for a      period would be necessary to compensate in time for the effect of such      Force Majeure event. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 28.4 | Excuse From      Performance.  In the      event that the performance by either Party or a portion thereof is      rendered impossible by a Force Majeure event, that portion of performance      so affected shall be deemed terminated and the price shall be adjusted      accordingly. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 28.5 | Risk of Loss***      shall bear all costs and expenses caused by a Force Majeure event and the      risk of loss to all items damaged or destroyed by a Force Majeure      event. |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 11   | Article      XXIV                           Subcontracting |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 29.1 | Use of      Subcontractors. Subject to PHI’s      review and prior approval Contractor may employ Subcontractors, contract      employees, consultants or other non-employees, to complete any part or      parts of its Work under this Contract.  The Contractor shall be      liable to PHI for the acts and omissions of its Subcontractors and of      persons either directly or indirectly employed by them including,      specifically, an obligation to indemnify PHI for acts and omissions of its      Subcontractors as set forth in Section32.2. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.1 | Non-Waiver.  No      waiver by either Party of any provision of this Contract shall be      effective unless expressly contained in a writing signed by the waiving      Party.  Failure by the other Party to enforce any provision of      this Contract or to exercise any right arising out of this Contract shall      not be deemed a waiver of that provision or right, or of any other      provision or right, and no waiver by such Party of any breach shall be      construed to be a waiver of any prior or succeeding  breach. |
|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.2 | Severability.  If      any term or condition of this Contract shall be deemed to be unlawful or      unenforceable by a Federal or state court or agency of competent      jurisdiction, such determination shall have no effect on the validity and      enforceability of the other terms and conditions of this Contract and the      challenged term or condition shall be deemed deleted or modified to the      extent necessary for such term or condition to be effective to the fullest      extent. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.3 | Entire Agreement and      Interpretation.  This Contract constitutes the entire      agreement between the Parties, and supersedes all prior proposals,      agreements and understandings, whether oral or written, relating to the      subject matter of the Contract.  No amendment to this Contract      shall be effective unless executed by authorized representatives of both      Parties. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.4 | Representations.  Each      Party represents and warrants to the other (i) that if it is a corporation      it is validly existing and in good standing under the laws of the state of      its incorporation; (ii) that it has full power and authority to execute      and deliver this Contract and  to carry out the actions required      of it by this Contract; (iii) that the execution and delivery of this      Contract and the transactions contemplated hereby have been duly and      validly authorized; (iv) that all Contract Documents will be duly and      validly executed by an authorized representative of the Party and      constitutes a legal, valid and binding agreement of said Party; (vi) that      it is not in violation of any applicable law, statute, order, rule,      regulation, or judgment promulgated or entered by any Federal, state, or      local Governmental Authority, which violation could reasonably be expected      to materially adversely affect the performance of its obligations under      this Contract; and (vii) that it will comply with all laws, rules,      regulations, codes, and standards of all federal, state, and local      Governmental Authorities applicable to its compliance with this      Contract. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.5 | A. | Independent      Contractor/Non-Solicitation.  Contractor's relationship      to PHI under this Contract shall be that of independent contractor and      shall not be construed to constitute Contractor, or any of its employees      or Subcontractors, as an authorized representative, agent, associate,      joint venturer, or partner of PHI. |
|------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| B. | Non-Solicitation.  During      the term of this Agreement and for twelve (12) months thereafter, neither      party will solicit for employment any employee, agent, or contractor of      the other.  A general advertisement or a request for employment      which is initiated exclusively by an employee or contractor of the other      shall not be considered a solicitation pursuant to this      section. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.6 | Use of PHI Methods,      Equipment and Facilities.  PHI’s methods, Equipment, and      facilities shall, at |
|------|-----------------------------------------------------------------------------------------------------------------------------|

| 30.7 | Set-Off. Any amount owed to      Contractor by PHI or any of PHI’s Affiliates shall be subject to deduction      by PHI for any setoff, counterclaim, or indemnification right arising out      of this or any other Contract from PHI or any of PHI’s Affiliates to      Contractor. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.8 | Term and Conditions      for Gas Contracts.  To the extent that the Work to be      provided hereunder will be performed at, near or around facilities used by      PHI for the distribution, sale or use of natural gas, the terms and      conditions contained herein shall be supplemented by terms and conditions      contained in Attachment F attached hereto which terms and conditions are      incorporated by reference herein and made a part  hereof. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.9 | Public      Communication.  Contractor agrees to cooperate with PHI      in maintaining good community relations.  PHI will issue all      ***.  *** shall not*** release any contractor or design      documents or direct load control program marketing materials until PHI has      reviewed same and provided prior written approval.  *** shall      not, without the prior written consent of ***, use in advertising,      publicity or otherwise, the name or logo of ***, or the name or logo of      any affiliate of ***, or refer to the existence of this Contract*** in any      press release, website, advertising or promotional      material.  ***shall, within five (5) days of the date of this      Contract, remove any existing reference to *** or its affiliates from any      website. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.10 | Choice of Law and      Venue.  This Contract is to be interpreted and enforced      under the law of the jurisdiction where the Goods are to be delivered or      the Services are to be rendered (without regard to the choice of law      provisions thereof), and any dispute involving the Contract shall be heard      in a court of competent jurisdiction in such      jurisdiction.  Where the Goods and/or Services are provided to      or performed in more than one jurisdiction, this Contract is to be      interpreted and enforced under Delawarelaw. |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.11 | ***      Remedies.  All of the remedies hereunder enjoyed by, or      given to, ***, are cumulative, and are in addition to any other rights or      remedies which *** may have at law, in equity or otherwise, and each such      remedy is not exclusive of, and does not limit, any other remedy in any      way. |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.12 | Assignability.  This      Contract is not assignable by either Party without the written consent of      the other Party; provided, however, that      PHI shall be permitted to assign its rights and obligations hereunder to      an Affiliate without the prior consent of  Contractor. |
|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.13 | Prohibition Against      Employment of PHI Employees.  Without the express prior      written permission of PHI, Contractor shall not (directly or indirectly)      solicit, hire or otherwise retain any employee of  PHI. |
|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.14 | Survival of      Provisions.  The following provisions of this Contract      shall survive the termination of the Contract and the performance of the      Work contemplated by the Contract: Sections 2.1, 2.2, and 17.1 and      Articles XXIV, XXV, XXVI, XXVIII, XXIX, XXX, XXXII, XXXIV and      XXXVIII. |
|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.15 | Notification of “Miss      Utility” or “One Call”.  Contractor shall notify "Miss      Utility" or "One Call" at least *** hours, or such other time required by      the jurisdiction within which the Work is being performed, before      commencing any excavation in connection with  Work. |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.16 | Prohibition Against      Contractor Gifts or Gratuities.  PHI has a policy      prohibiting its employees, agents, inspectors, consultants and      contractors, and the employees, agents, or representatives of any of them,      from soliciting or accepting bribes, gifts, gratuities, favors, services      or anything of material value from others including, but not limited to,      vendors, suppliers, contractors and subcontractors, and the employees,      agents, or representatives of any of them, during or in any way connected      with their participation in work done for PHI.  Upon request,      Contractor shall furnish written evidence that all of its employees      assigned to Work covered by this Contract are aware of the policy and      agree to abide by its terms. |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 30.17 | Limitation of      Liabilities. Neither party shall be liable to the other Party for      consequential, incidental, punitive, exemplary or indirect damages      suffered by the other Party or any Subcontractor, supplier or customer of      such Party, lost profits or other business interruption damages, by      statute, in tort or contract, under any indemnity provision or      otherwise.  The liability limitations herein imposed on remedies      and the measure of damages shall be without regard to the cause or causes      related thereto, including without limitation, the Party’s negligence,      whether such negligence is sole, joint or concurrent, or active or      passive.  To the extent any damages required to be paid      hereunder are liquidated, the Parties acknowledge that the damages are      difficult or impossible to determine, otherwise obtaining an adequate      remedy is inconvenient and the liquidated damages constitute a reasonable      approximation of the harm or loss. |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii) | For      Contractor: |
|------|----------------------|

----

----

| Location:              | Substation      Yard                                 |
|------------------------|------------------------------------------------------|
| Task                   | Hazard                                               | Mitigation      Steps |
| Material      Handling | Contact      with overhead energized lines/equipment | Off-load      in the clear and have a safety observerpresent |

|   | c. Contractor      Orientation – Contractor Orientation is intended to serve as a      communications forum to identify PHI safety requirements and the resources      / references applicable to the specific contract work to be      performed.  This orientation session is not intended to train      contractor’s management, its employees, or  subcontractors. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| OWNERBy:                                                                Name:Title:                                                                Date:                                                                 | CONTRACTORBy:                                                                Name:Title:                                                                Date:                                                                 |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | LIST      OF APPROVED HAZARDOUS WASTE DISPOSALSITES |
|--------|-----------------------------------------------------|

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| 10.3   | Pricing |
|------------------|---------|