OF CONTROL
AGREEMENT IS, IN ALL OTHER RESPECTS, UNCHANGED AND IS AND SHALL CONTINUE TO BE
IN FULL FORCE AND EFFECT AND IS HEREBY IN ALL RESPECTS RATIFIED AND CONFIRMED.
IN WITNESS WHEREOF, THE COMPANY HAS CAUSED THIS AGREEMENT TO BE EXECUTED BY ITS
OFFICERS THEREUNTO DULY AUTHORIZED, AND THE EMPLOYEE HAS HEREUNTO SET HIS/HER
HAND, ALL AS OF THE DAY AND YEAR FIRST ABOVE WRITTEN.
ATTEST:
EQUITABLE RESOURCES, INC.
/s/ JEAN MARKS
/s/ CHARLENE PETRELLI
Assistant Corporate Secretary
By:
Charlene Petrelli
Title:
Vice President, Human Resources
Address:
225 North Shore Drive
Pittsburgh, PA 15219
WITNESS:
/s/ DAVID J. SMITH
/s/ PHILIP P. CONTI
Director of Compensation and Benefits
Name: Philip P. Conti
Address:
2134 Grandeur Drive
Gibsonia, Pa. 15044
3