Document:

Exhibit

EXHIBIT 4.1

SUPPLEMENTAL INDENTURE

Dated as of September 1, 2019

To

Indenture of Mortgage and Deed of Trust

Dated as of May 1, 1921
as Amended and Restated
as of April 7, 2005

___________

THE CONNECTICUT LIGHT AND POWER COMPANY
doing business as EVERSOURCE ENERGY

TO

DEUTSCHE BANK TRUST COMPANY AMERICAS
(f/k/a BANKERS TRUST COMPANY),
Trustee

___________

3.20% First and Refunding Mortgage Bonds, 2017 Series A, due 2027

THE CONNECTICUT LIGHT AND POWER COMPANY
doing business as EVERSOURCE ENERGY 
Supplemental Indenture, Dated as of September 1, 2019

Table of Contents
Page
Parties    1
Recitals    1
Granting Clauses    3
Habendum    3
Grant in Trust    3
		
	ARTICLE 1.
	ADDITIONAL ISSUANCE OF BONDS OF 2017 SERIES A    4

		
	SECTION 1.01.
	Designation; Amount    4

		
	SECTION 1.02.
	Consent to Amendment and Restatement of Mortgage Indenture    4

		
	ARTICLE 2.
	AMENDMENT OF MORTGAGE INDENTURE    5

		
	SECTION 2.01.
	Amendment to Section 1606 of the Mortgage Indenture    5

		
	SECTION 2.02.
	Applicability of Amendment to Mortgage Indenture    5

		
	ARTICLE 3.
	MISCELLANEOUS    5

		
	SECTION 3.01.
	Benefits of Supplemental Indenture and Bonds of 2017 Series A    5

		
	SECTION 3.02.
	Effect of Table of Contents and Headings    5

		
	SECTION 3.03.
	Counterparts    5

TESTIMONIUM    6
SIGNATURES    7
ACKNOWLEDGMENTS    7

SCHEDULE A    -    Property Subject to the Lien of the Mortgage

i

SUPPLEMENTAL INDENTURE, dated as of September 1, 2019, between THE CONNECTICUT LIGHT AND POWER COMPANY, doing business as Eversource Energy, a corporation organized and existing under the laws of the State of Connecticut (hereinafter called “Company”), and DEUTSCHE BANK TRUST COMPANY AMERICAS (f/k/a BANKERS TRUST COMPANY), a corporation organized and existing under the laws of the State of New York (hereinafter called “Trustee”).
WHEREAS, the Company heretofore duly executed, acknowledged and delivered to the Trustee a certain Indenture of Mortgage and Deed of Trust dated as of May 1, 1921, and eighty-seven Supplemental Indentures thereto dated respectively as of May 1, 1921, February 1, 1924, July 1, 1926, June 20, 1928, June 1, 1932, July 1, 1932, July 1, 1935, September 1, 1936, October 20, 1936, December 1, 1936, December 1, 1938, August 31, 1944, September 1, 1944, May 1, 1945, October 1, 1945, November 1, 1949, December 1, 1952, December 1, 1955, January 1, 1958, February 1, 1960, April 1, 1961, September 1, 1963, April 1, 1967, May 1, 1967, January 1, 1968, October 1, 1968, December 1, 1969, January 1, 1970, October 1, 1970, December 1, 1971, August 1, 1972, April 1, 1973, March 1, 1974, February 1, 1975, September 1, 1975, May 1, 1977, March 1, 1978, September 1, 1980, October 1, 1981, June 30, 1982, October 1, 1982, July 1, 1983, January 1, 1984, October 1, 1985, September 1, 1986, April 1, 1987, October 1, 1987, November 1, 1987, April 1, 1988, November 1, 1988, June 1, 1989, September 1, 1989, December 1, 1989, April 1, 1992, July 1, 1992, October 1, 1992, July 1, 1993, July 1, 1993, December 1, 1993, February 1, 1994, February 1, 1994, June 1, 1994, October 1, 1994, June 1, 1996, January 1, 1997, May 1, 1997, June 1, 1997, June 1, 1997, May 1, 1998, May 1, 1998, September 1, 2004, September 1, 2004, April 1, 2005, June 1, 2006, March 1, 2007, September 1, 2007, May 1, 2008, February 1, 2009, October 1, 2011, January 1, 2013, April 1, 2014, May 1, 2015, November 1, 2015, March 1, 2017, August 1, 2017, March 1, 2018 and March 1, 2019 (said Indenture of Mortgage and Deed of Trust (i) as heretofore amended, including as amended and restated in its entirety on April 7, 2005, being hereinafter generally called the “Mortgage Indenture,” and (ii) together with said Supplemental Indentures thereto, the “Mortgage”), all of which have been duly recorded as required by law, for the purpose of securing its First and Refunding Mortgage Bonds (of which $3,315,345,000 aggregate principal amount are outstanding at the date of this Supplemental Indenture) in an unlimited amount, issued and to be issued for the purposes and in the manner therein provided, of which Mortgage this Supplemental Indenture is intended to be made a part, as fully as if therein recited at length;
WHEREAS, the Company, by appropriate and sufficient corporate action in conformity with the provisions of the Mortgage, created a series of bonds under the Mortgage designated as the “3.20% First and Refunding Mortgage Bonds, 2017 Series A, due 2027” (hereinafter generally referred to as the “bonds of 2017 Series A”), consisting of fully registered bonds containing terms and provisions duly fixed and determined by the Board of Directors of the Company and expressed in the Supplemental Indenture dated March 1, 2017 (the “Eighty-Fourth Supplemental Indenture”), such fully registered bonds and the Trustee’s certificate of its authentication thereof set forth in Schedule A appended to such Eighty-Fourth Supplemental Indenture; which Eighty-Fourth Supplemental Indenture also provided for the initial issuance of $300,000,000 aggregate principal amount of bonds of 2017 Series A; and

1

WHEREAS, the Company desires to issue Two Hundred Million Dollars ($200,000,000) in aggregate principal amount of additional bonds of 2017 Series A and the Company therefore proposes to execute and deliver this Supplemental Indenture (i) to provide for the issue of the additional bonds of 2017 Series A and confirm the lien of the Mortgage Indenture on the property referred to below, all as permitted by Section 1301 of the Mortgage Indenture and (ii) to provide for the future amendment and restatement of the Mortgage Indenture as provided in Section 1.02 hereof;
WHEREAS, the execution and delivery of this Supplemental Indenture and the issue of not in excess of Two Hundred Million Dollars ($200,000,000) in aggregate principal amount of additional bonds of 2017 Series A and other necessary actions have been duly authorized by the Board of Directors of the Company; and
WHEREAS, the Company has purchased, constructed or otherwise acquired certain additional property not specifically described in the Mortgage but which is and is intended to be subject to the lien thereof, and proposes specifically to subject such additional property to the lien of the Indenture at this time; and
WHEREAS, the Company proposes to execute and deliver this Supplemental Indenture to provide for the issue of additional bonds of 2017 Series A, to subject such additional property to the lien of the Mortgage and to confirm the lien of the Mortgage on the Property referred to below, all as permitted by Sections 401 and 1301(d) and (f) of the Mortgage Indenture; and 
WHEREAS, all acts and things necessary to constitute this Supplemental Indenture a valid, binding and legal instrument and to make the additional bonds of 2017 Series A, when executed by the Company and authenticated by the Trustee, the valid, binding and legal obligations of the Company have been authorized and performed;

2

NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE OF MORTGAGE AND DEED OF TRUST WITNESSETH:
That in order to secure the payment of the principal of and interest on all bonds issued and to be issued under the Mortgage, according to their tenor and effect, and according to the terms of the Mortgage and this Supplemental Indenture, and to secure the performance of the covenants and obligations in said bonds and in the Mortgage and this Supplemental Indenture respectively contained, and for the better assuring and confirming unto the Trustee, its successor or successors and its or their assigns, upon the trusts and for the purposes expressed in the Mortgage and this Supplemental Indenture, all and singular the hereditaments, premises, estates and property of the Company thereby conveyed or assigned or intended so to be, or which the Company may thereafter have become bound to convey or assign to the Trustee, as security for said bonds (except such hereditaments, premises, estates and property as shall have been disposed of or released or withdrawn from the lien of the Mortgage and this Supplemental Indenture, in accordance with the provisions thereof and subject to alterations, modifications and changes in said hereditaments, premises, estates and property as permitted under the provisions thereof), the Company, for and in consideration of the premises and the sum of One Dollar ($1.00) to it in hand paid by the Trustee, the receipt whereof is hereby acknowledged, and of other valuable considerations, has granted, bargained, sold, assigned, mortgaged, pledged, transferred, set over, aliened, enfeoffed, released, conveyed and confirmed, and by these presents does grant, bargain, sell, assign, mortgage, pledge, transfer, set over, alien, enfeoff, release, convey and confirm unto said Deutsche Bank Trust Company Americas (f/k/a Bankers Trust Company), as Trustee, and its successor or successors in the trusts created by the Mortgage and this Supplemental Indenture, and its and their assigns, all of said hereditaments, premises, estates and property (except and subject as aforesaid), as fully as though described at length herein, including, without limitation of the foregoing, the property, rights and privileges of the Company described or referred to in Schedule A hereto.
Together with all plants, buildings, structures, improvements and machinery located upon said real estate or any portion thereof, and all rights, privileges and easements of every kind and nature appurtenant thereto, and all and singular the tenements, hereditaments and appurtenances belonging to the real estate or any part thereof described or referred to in Schedule A or intended so to be, or in any wise appertaining thereto, and the reversions, remainders, rents, issues and profits thereof, and also all the estate, right, title, interest, property, possession, claim and demand whatsoever, as well in law as in equity, of the Company, of, in and to the same and any and every part thereof, with the appurtenances; except and subject as aforesaid.
TO HAVE AND TO HOLD all and singular the property, rights and privileges hereby granted or mentioned or intended so to be, together with all and singular the reversions, remainders, rents, revenues, income, issues and profits, privileges and appurtenances, now or hereafter belonging or in any way appertaining thereto, unto the Trustee and its successor or successors in the trust created by the Mortgage and this Supplemental Indenture, and its and their assigns, forever, and with like effect as if the above described property, rights and privileges had been specifically described at length in the Mortgage and this Supplemental Indenture.
Subject, however, to Permitted Liens, as defined in the Mortgage Indenture.

3

IN TRUST, NEVERTHELESS, upon the terms and trusts of the Mortgage and this Supplemental Indenture for those who shall hold the bonds and coupons issued and to be issued thereunder, or any of them, without preference, priority or distinction as to lien of any of said bonds and coupons over any others thereof by reason of priority in the time of the issue or negotiation thereof, or otherwise howsoever, subject, however, to the provisions in reference to extended, transferred or pledged coupons and claims for interest set forth in the Mortgage and this Supplemental Indenture (and subject to any sinking fund that may heretofore have been or hereafter be created for the benefit of any particular series).
And it is hereby covenanted that all such bonds of 2017 Series A are to be issued, authenticated and delivered, and that the mortgaged premises are to be held by the Trustee, upon and subject to the trusts, covenants, provisions and conditions and for the uses and purposes set forth in the Mortgage and this Supplemental Indenture and upon and subject to the further covenants, provisions and conditions and for the uses and purposes hereinafter set forth, as follows, to wit:
ARTICLE 1. 
 
ADDITIONAL ISSUANCE OF BONDS OF 2017 SERIES A
SECTION 1.01.    Designation; Amount.  The additional bonds of 2017 Series A, in the aggregate principal amount of Two Hundred Million Dollars ($200,000,000), shall forthwith be executed by the Company and delivered to the Trustee and shall be authenticated by the Trustee and delivered in accordance with the request of the Company and in compliance with the applicable provisions of the Mortgage Indenture.  Said bonds shall be issued as a Tranche of the bonds of 2017 Series A as defined in the Indenture and shall be designated “3.20% First and Refunding Mortgage Bonds, 2017 Series A, due 2027.” The terms of such additional bonds shall be identical in all respects to the bonds of 2017 Series A originally issued (except as to the date of original issuance, the initial interest payment date and the offering price), as set forth in the form of bond included as Schedule A appended to the Eighty-Fourth Supplemental Indenture.  Upon the issuance of such additional bonds of 2017 Series A, the total outstanding aggregate principal amount of bonds of 2017 Series A shall be Five Hundred Million Dollars ($500,000,000).   The Trustee shall authenticate and deliver such additional bonds of 2017 Series A at any time upon application by the Company and compliance with the applicable provisions of the Indenture.  Pursuant to Section 1.01 of the Eighty-Fourth Supplemental Indenture, additional bonds of 2017 Series A, without limitation as to amount, having the same terms and conditions as the bonds of 2017 Series A (except for the date of original issuance, the initial interest payment date and the offering price) may also be issued by the Company without the consent of the holders of the bonds of 2017 Series A pursuant to a separate Supplemental Indenture related thereto, and such additional bonds of 2017 Series A shall be part of the same series as the bonds of 2017 Series A.
SECTION 1.02.    Consent to Amendment and Restatement of Mortgage Indenture.  Each holder of a bond of 2017 Series A, solely by virtue of its acquisition thereof, including as an owner of a book-entry interest therein, shall have and be deemed to have consented, without the need for any further action or consent by such holder, to the amendment and restatement of the Mortgage Indenture in the form set forth in Schedule C to the Supplemental Indenture dated as of April 1, 2005.

4

ARTICLE 2.    
AMENDMENT OF MORTGAGE INDENTURE 
SECTION 2.01.    Amendment to Section 1606 of the Mortgage Indenture.  Section 1606 of the Mortgage Indenture is hereby amended by deleting clause (iv) of Section 1606(a) in its entirety and replacing it with the following clause (iv):
“    (iv) an Opinion of Counsel to the effect that the certificates and other instruments which have been or are therewith delivered to the Trustee conform to the requirements of this Mortgage, and that all conditions precedent herein provided for relating to such withdrawal have been complied with.”  

SECTION 2.02.    Applicability of Amendment to Mortgage Indenture.  Except as provided in Section 2.01 hereof, each and every term and condition contained in this Supplemental Indenture that modifies, amends or supplements the terms and conditions of the Mortgage Indenture shall apply only to the bonds of 2017 Series A and not to any other Securities under the Mortgage Indenture. Except as specifically amended and supplemented by, or to the extent inconsistent with this Supplemental Indenture, the Mortgage Indenture shall remain in full force and effect and is hereby ratified and confirmed.  
ARTICLE 3.    
MISCELLANEOUS
SECTION 3.01.    Benefits of Supplemental Indenture and Bonds of 2017 Series A.  Nothing in this Supplemental Indenture, or in the bonds of 2017 Series A, expressed or implied, is intended to or shall be construed to give to any person or corporation other than the Company, the Trustee and the holders of the bonds and interest obligations secured by the Mortgage and this Supplemental Indenture, any legal or equitable right, remedy or claim under or in respect of this Supplemental Indenture or of any covenant, condition or provision herein contained.  All the covenants, conditions and provisions hereof are and shall be for the sole and exclusive benefit of the Company, the Trustee and the holders of the bonds and interest obligations secured by the Mortgage and this Supplemental Indenture.
SECTION 3.02.    Effect of Table of Contents and Headings.  The table of contents and the description headings of the several Articles and Sections of this Supplemental Indenture are inserted for convenience of reference only and are not to be taken to be any part of this Supplemental Indenture or to control or affect the meaning, construction or effect of the same.
SECTION 3.03.    Counterparts.  For the purpose of facilitating the recording hereof, this Supplemental Indenture may be executed in any number of counterparts, each of which shall be and shall be taken to be an original and all collectively but one instrument.

5

IN WITNESS WHEREOF, The Connecticut Light and Power Company, doing business as Eversource Energy, has caused these presents to be executed by its Assistant Treasurer – Corporate Finance and Cash Management, and its corporate seal to be hereunto affixed, duly attested by its Secretary, and Deutsche Bank Trust Company Americas has caused these presents to be executed and its corporate seal to be hereunto affixed by Deutsche Bank National Trust Company, its authorized signatory, by a Vice President and an Assistant Vice President, duly attested by a Vice President, as of the day and year first above written.
 [The remainder of this page left blank intentionally; signature pages follow.]

6

	
		
	Attest:
   /s/ RICHARD J. MORRISON   
Richard J. Morrison 
Secretary
	THE CONNECTICUT LIGHT AND 
POWER COMPANY, doing business as
EVERSOURCE ENERGY 

By:      /s/ EMILIE G. O’NEIL   
   Emilie G. O’Neil 
   Assistant Treasurer – Corporate Finance  
   and Cash Management 

	(SEAL)

	   Signed, sealed and delivered in the presence of:
   /s/ MATTHEW J. BENSON   
   Matthew J. Benson
   /s/ CATHY G. SHANNON   
Cathy G. Shannon

COMMONWEALTH OF MASSACHUSETTS    )
) ss.:    Westwood
COUNTY OF NORFOLK     )

On this   10th   day of September, 2019, before the undersigned officer, personally appeared Emilie G. O’Neil, who acknowledged herself to be the Assistant Treasurer – Corporate Finance and Cash Management of THE CONNECTICUT LIGHT AND POWER COMPANY, doing business as EVERSOURCE ENERGY, a Connecticut corporation, and that she, as such Assistant Treasurer – Corporate Finance and Cash Management, being authorized so to do, executed the foregoing instrument for the purpose therein contained, by signing the name of the corporation by herself as the Assistant Treasurer – Corporate Finance and Cash Management, and as her free act and deed.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
	
		
	(SEAL)
	

   /S/ FLORENCE J. IACONO   
Notary Public
My commission expires:   January 20, 2023   .

7

COMMONWEALTH OF MASSACHUSETTS    )
) ss.:    Westwood
COUNTY OF NORFOLK                 )

On this   10th   day of September, before the undersigned officer, personally appeared Richard J. Morrison, who acknowledged himself to be the Secretary of THE CONNECTICUT LIGHT AND POWER COMPANY, doing business as EVERSOURCE ENERGY, a Connecticut corporation, and that he, as such Secretary, being authorized so to do, executed the foregoing instrument for the purpose therein contained, by signing the name of the corporation by himself as the Secretary, and as his free act and deed.
IN WITNESS WHEREOF, I hereunto set my hand and official seal.
	
		
	(SEAL)
	

   /S/ FLORENCE J. IACONO   
Notary Public
My commission expires:   January 20, 2023   ..

8

	
		
	Attest:
   /s/ JEFFREY SCHOENFELD   
Name:   Jeffrey Schoenfeld
Title:   Vice President
	DEUTSCHE BANK TRUST COMPANY 
AMERICAS f/k/a BANKERS TRUST 
COMPANY, TRUSTEE
By: DEUTSCHE BANK NATIONAL 
TRUST COMPANY, Authorized Signatory
By:      /s/ CHRIS NIESZ   
Name:   Chris Niesz
Title:   Vice President

By:      /s/ LUKE RUSSELL   
Name:   Luke Russell
Title:   Assistant Vice President

	      (SEAL)
	   Signed, sealed and delivered in the presence of:
   /s/ KATHRYN FISCHER   
Kathryn Fischer
   /s/ ROBERT PIAN   
 Robert Pian

STATE OF NEW JERSEY    )
) ss.:    
COUNTY OF HUDSON    )

On this    10   day of September, 2019 before the undersigned officer, personally appeared Chris Niesz and Luke Russell acknowledged themselves to be Vice President and Assistant Vice President of DEUTSCHE BANK NATIONAL TRUST COMPANY, as authorized signatory for DEUTSCHE BANK TRUST COMPANY AMERICAS f/k/a BANKERS TRUST COMPANY, a corporation, and that they, as Vice President and Assistant Vice President, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by themselves as Vice President and Assistant Vice President, and as their free act and deed.

IN WITNESS WHEREOF, I hereunto set my hand and official seal.  
	
		
	(SEAL)
	

   /S/ NIGEL W. LUKE   
Notary Public 
My commission expires:    10/29        , 2022.

9

SCHEDULE A
[PROPERTY SUBJECT TO THE LIEN OF THE MORTGAGE]

A-1

CL&P FEE ACQUISITIONS 
(3/16/2019 – 9/6/2019)

NONE

	
							
	 	CL&P Non-Distribution Easements
(Between 03/16/2019 - 09/10/19)
	Recording Information

	 
	 	Grantor
	Town
	State
	Date Recorded
	Book
	Page

	 	MNG Properties LLC (Marc & Nava Gueron)
	Wilton
	CT
	05/22/2019
	2499
	860

	 	Nava Gueron
	Wilton
	CT
	05/22/2019
	2499
	852

	 	Nava Gueron
	Wilton
	CT
	05/22/2019
	2499
	846

	 	Muscarella
	Waterford
	CT
	03/25/2019
	1597
	178

	 	Peter Gaboriault
	Wilton
	CT
	08/29/2019
	2500
	755

	 	Walter & Susan MacDonald
	Plymouth
	CT
	04/22/2019
	474
	894

	 	Cooks Common Realty Corp
	Plymouth
	CT
	04/11/2019
	474
	894

	 	Evergreen & Rosewood Condominium Assoc Inc
	Plymouth
	CT
	03/21/2019
	474
	834

	 	Reardon Realty CT, LLC
	West Hartford
	CT
	05/20/2019
	5140
	530-536

	 	Pentecostal Tabernacle (Apostolic) Inc.
	West Hartford & Hartford
	CT
	05/28/2019
	5140
	1282-1293

	 	Danny Corp.
	West Hartford
	CT
	05/24/2019
	7485
	105

	 	Yaworski
	Canterbury
	CT
	07/15/2019
	257
	85

	 	Town of Essex
	Essex
	CT
	05/09/2019
	329
	428

	 	Scott D & Jane Mills Albrecht
	Newtown
	CT
	06/26/2019
	1127
	1210

	 	Craig A Ruhs
	Montville
	CT
	06/27/2019
	646
	545

	 	SK Realty
	West Hartford & Hartford
	CT
	06/13/2019
	5145
	773-782

	 	Town of Southington
	Southington
	CT
	07/15/2019
	1456
	229

	 	Town of Southington
	Southington
	CT
	09/09/2019
	1459
	197

	 	Town of Southington
	Southington
	CT
	09/09/2019
	1459
	190

	
							
	CL&P DISTRIBUTION EASEMENTS 3/15/2019 - 9/6/2019

	State
	Grantor
	Proj No
	Idx No
	Date
	Vol/Page
	Town

	CT
	BROTHELL, ELIZABETH AND ERNEST
	099-DE.-
	DE-0095/
	05/30/2019
	01000/684-
	NEW CANAAN

	CT
	COMEAU., GRAIG J.
	030-DE.-
	DE-0126/
	03/04/2019
	00229/0607
	COLUMBIA

	CT
	TEMPLE, CHRISTOPHER J.
	030-DE.-
	DE-0127/
	03/04/2019
	00229/0609
	COLUMBIA

	CT
	DESIAURIERS, KRISTEN A. AND CAPOBIANCO, JOSEPH A.
	136-DE.-
	DE-0130/
	08/13/2018
	00155/0658
	STERLING

	CT
	SENIOR HOUSING AT HOLLOW INC.
	110-DE.-
	DE-0140/
	10/20/2017
	00465/1065
	PLYMOUTH

	CT
	FREUDENBERG, MATTHEW P. AND SUSAN LOUISE
	125-DE.-
	DE-0159/
	11/13/2018
	00206/0434
	SHARON

	CT
	MADISON AVENUE INVESTMENTS, LLC
	141-DE.-
	DE-0176/
	03/28/2019
	00933/0306
	THOMPSON

	CT
	ROMANO, JOHN AND DEBRA AND ECO-SITE, LLC
	129-DE.-
	DE-0186/
	03/07/2019
	00352/0515
	SOMERS

	CT
	SRB, HOLLY E.
	112-DE.-
	DE-0186/
	10/25/2018
	00973/0320
	PORTLAND

	CT
	ECO-SITE, LLC AND ROMANO, DEBRA AND JOHN
	129-DE.-
	DE-0187/
	03/07/2019
	00352/0515
	SOMERS

	CT
	SRB, BENJAMIN
	112-DE.-
	DE-0188/
	10/25/2018
	00973/0324
	PORTLAND

	CT
	ROBERTS, LORETTA
	112-DE.-
	DE-0189/
	10/25/2018
	00973/0326
	PORTLAND

	CT
	MARK, JEFFREY D.
	112-DE.-
	DE-0190/
	10/25/2018
	00973/0328
	PORTLAND

	CT
	MIZENER, WILLIAM AND JENNIFER
	112-DE.-
	DE-0191/
	10/25/2018
	00973/0330
	PORTLAND

	CT
	DEMAINE, DOMINIC L. AND ALICE F.
	112-DE.-
	DE-0192/
	11/10/2018
	00983/0061
	PORTLAND

	CT
	BEVIS, STUART F. AND NATALIE
	112-DE.-
	DE-0193/
	11/20/2018
	00983/0066
	PORTLAND

	CT
	BAILEY BUILDERS, LLC
	066-DE.-
	DE-0194/
	04/08/2019
	00558/0319
	HEBRON

	CT
	CAPITOL REGION EDUCATION COUNCIL (CREC)
	118-DE.-
	DE-0197/
	05/23/2019
	00695/0033
	ROCKY HILL

	CT
	LUGINBUHL, JOANN C.
	047-DE.-
	DE-0201/
	06/20/2019
	00502/0010
	ELLINGTON

	CT
	RUBYBACK, LLC
	093-DE.-
	DE-0204/
	10/11/2018
	02252/54-5
	NEWINGTON

	CT
	SALISBURY SCHOOL
	121-DE.-
	DE-0211/
	08/17/2016
	00254/0171
	SALISBURY

	CT
	VAN B. DRESER, JAMES
	121-DE.-
	DE-0212/
	01/15/2019
	00255/1086
	SALISBURY

	CT
	JOHNNYCAKE MOUNTAIN ASSOCIATES AND JOHNNYCAKE MOUNTAIN ASSOCIATES, INC.
	020-DE.-
	DE-0214/
	08/29/2018
	00356/0057
	BURLINGTON

	CT
	MEADOWBROOK WEST, LLC
	020-DE.-
	DE-0215/
	05/17/2019
	00358/1072
	BURLINGTON

	CT
	TOWN OF CROMWELL
	033-DE.-
	DE-0216/
	03/07/2019
	01642/0248
	CROMWELL

	CT
	NOWELL, CHRISTOPER B. AND MELISSA
	027-DE.-
	DE-0216/
	02/28/2019
	00513/1200
	CLINTON

	CT
	NOWELL, MELISSA
	027-DE.-
	DE-0217/
	02/28/2019
	00513/1298
	CLINTON

	CT
	THE CONNECTICUT WATER COMPANY
	154-DE.-
	DE-0226/
	06/24/2019
	00355/0546
	WESTBROOK

	CT
	BENDER, DAVID S.  AND SHARON L.
	154-DE.-
	DE-0227/
	05/09/2019
	00355/0301
	WESTBROOK

	CT
	STATE OF CONNECTICUT
	077-DE.-
	DE-0227/
	11/15/2015
	00777/0373
	MANSFIELD

	CT
	CARTER, BRYAN J. AND HOLLY L.
	154-DE.-
	DE-0228/
	05/06/2019
	00355/0303
	WESTBROOK

	CT
	CARLSON LANDING
	049-DE.-
	DE-0231/
	02/12/2019
	00327/0948
	ESSEX

	CT
	BRENMOR PROPERTIES, LLC
	101-DE.-
	DE-0236/
	06/17/2019
	00230/0249
	NORTH STONINGTON

	CT
	A. KAUSCH & SONS, LLC
	019-DE.-
	DE-0237/
	08/26/2018
	00614/0228
	BROOKLYN

	CT
	MEEHAN, BRIAN
	019-DE.-
	DE-0238/
	05/03/2019
	00626/0031
	BROOKLYN

	CT
	STATE OF CONNECTICUT DEPARTMENT OF ENERGY AND ENVIRONMENTAL PROTE
	058-DE.-
	DE-0245/
	05/03/2018
	01204/0395
	GROTON

	CT
	CASINO LANDING, LLC
	058-DE.-
	DE-0246/
	03/26/2019
	01212/0811
	GROTON

	CT
	EASTERN BUILDING CO., INC.
	058-DE.-
	DE-0247/
	05/06/2019
	01214/0296
	GROTON

	CT
	FAIRWAY ESTATES
	058-DE.-
	DE-0248/
	04/24/2019
	01214/0299
	GROTON

	CT
	PRIDE LLIMITED PARTNERSHIP
	063-DE.-
	DE-0248/
	10/08/2018
	07405/0092
	HARTFORD

	CT
	1420 PARK STREET, LLC
	063-DE.-
	DE-0249/
	06/19/2019
	07500/0166
	HARTFORD

	CT
	TOWN OF GROTON
	058-DE.-
	DE-0249/
	05/14/2019
	01216/0111
	GROTON

	CT
	HOUSING AUTHORITY OF THE CITY OF HARTFORD
	063-DE.-
	DE-0250/
	06/26/2019
	07507/0092
	HARTFORD

	CT
	SKYKLINE ESTATES, LLC
	041-DE.-
	DE-0263/
	01/21/2019
	00592/0432
	EAST HAMPTON

	CT
	EDGEWATER HILL ENTERPRISES, LLC
	041-DE.-
	DE-0264/
	08/08/2018
	00587/0293
	EAST HAMPTON

	CT
	MAZOTTA, BRUCE S.
	060-DE.-
	DE-0267/
	05/13/2019
	00394/0688
	HADDAM

	CT
	CELICO PARTNERSHI DBA VERIZON WIRELESS AND MOTYCKA, J. LLC
	032-DE.-
	DE-0275/
	04/18/2019
	01261/0169
	COVENTRY

	CT
	COUNTRY WAY DEVELOPMENT, INC.
	032-DE.-
	DE-0276/
	05/20/2019
	01261/0774
	COVENTRY

	CT
	NORDINC BUILDERS OF TOLLAND, INC.
	032-DE.-
	DE-0277/
	06/24/2019
	01262/0910
	COVENTRY

	CT
	ZZZ & I, LLC
	105-DE.-
	DE-0284/
	02/22/2019
	00639/0910
	OLD SAYBROOK

	CT
	75 OLD SAYBROOK, LLC
	105-DE.-
	DE-0285/
	04/15/2019
	00640/0868
	OLD SAYBROOK

	CT
	SPENCER 95, LLC
	105-DE.-
	DE-0286/
	04/30/2019
	00640/1094
	OLD SAYBROOK

	CT
	923 BOSTON POST ROAD ASSOCIATES, LLC
	105-DE.-
	DE-0287/
	04/15/2019
	00640/0871
	OLD SAYBROOK

	CT
	OAKLAND DEVELOPERS, LLC
	109-DE.-
	DE-0288/
	10/26/2018
	00614/0001
	PLAINVILLE

	
							
	CT
	135 EAST MAIN STREET, LLC
	088-DE.-
	DE-0290/
	01/09/2018
	01984/0698
	NEW BRITAIN

	CT
	CELLCO PARTNERSHIP DBA VERIZON WIRELESS
	088-DE.-
	DE-0291/
	02/25/2019
	02015/773-
	NEW BRITAIN

	CT
	ALPHA Q, INC.
	028-DE.-
	DE-0297/
	10/09/2018
	01358/0039
	COLCHESTER

	CT
	PLAINFIELD GARAGES & STORAGE
	108-DE.-
	DE-0300/
	05/24/2019
	00539/0735
	PLAINFIELD

	CT
	RR VERNON II, LLC
	146-DE.-
	DE-0303/
	10/02/2018
	02579/0257
	VERNON

	CT
	TALCOTVILLE VERNON DEVELOPMENT, LLC
	146-DE.-
	DE-0304/
	10/23/2018
	02583/0265
	VERNON

	CT
	EAST MAIN TORRINGTON, LLC
	143-DE.-
	DE-0317/
	05/02/2019
	01288/0401
	TORRINGTON

	CT
	WEST HARTFORD GROCERY ENTER DST
	155-DE.-
	DE-0317/1
	08/30/2016
	05014/0397
	WEST HARTFORD

	CT
	GREEN FALLS ASSOCIATES, LLC
	071-DE.-
	DE-0319/
	03/06/2019
	00573/0251
	LEDYARD

	CT
	MAJCHER BUILDERS, INC.
	071-DE.-
	DE-0320/
	05/13/2019
	00575/0132
	LEDYARD

	CT
	TOWN OF BLOOMFIELD
	011-DE.-
	DE-0324/
	01/18/2019
	01975/0200
	BLOOMFIELD

	CT
	ROCKY HILL ENTERPRISES, INC.
	011-DE.-
	DE-0325/
	01/31/2018
	01957/0310
	BLOOMFIELD

	CT
	TOWN OF BLOOMFIELD
	011-DE.-
	DE-0326/
	06/14/2019
	01991/0036
	BLOOMFIELD

	CT
	WEST HARTFORD GROVERY CENTR DST
	155-DE.-
	DE-0327/1
	08/30/2016
	05014/0394
	WEST HARTFORD

	CT
	LAUA BUILDERS, LLC
	139-DE.-
	DE-0330/
	06/25/2019
	00537/0844
	SUFFIELD

	CT
	THE ORCHARDS AT EAST LYME DEVELOPMENT. INC.
	044-DE.-
	DE-0331/
	03/07/2019
	01013/0162
	EAST LYME

	CT
	AFFORDABLE SELF STORAGE INV
	035-DE.-
	DE-0335/1
	11/07/2017
	01626/0183
	DARIEN

	CT
	SCHIENDA, JOSEPH L.
	153-DE.-
	DE-0336/
	08/20/2018
	02067/0124
	WATERTOWN

	CT
	DEGAN JAMES P. AND ELIZABETH D. 25 BRUSH ISLAND LLC BARAKETT PATRICIA
	035-DE.-
	DE-0344/
	12/03/2018
	01645/0627
	DARIEN

	CT
	OX RIDGE RIDING AND RACQUET CLUB
	035-DE.-
	DE-0346/
	03/06/2019
	01649/0306
	DARIEN

	CT
	HACKETT, PATRICK AND JANIENNE
	035-DE.-
	DE-0347/
	01/02/2019
	01647/380-
	DARIEN

	CT
	HERITAGE DOWNTOWN, LLC
	087-DE.-
	DE-0349/
	07/11/2018
	01014/0090
	NAUGATUCK

	CT
	BOROUGH OF NAUGATUCK AND TARPON TOWERS II, LLC
	087-DE.-
	DE-0351/
	03/07/2019
	01025/0719
	NAUGATUCK

	CT
	KYKLE C. CHAMPAGNE
	085-DE.-
	DE-0357/
	03/26/2019
	00649/0967
	MONTVILLE

	CT
	GOLAS, CHER A AND TRACY J.
	085-DE.-
	DE-0358/
	06/04/2019
	00645/0491
	MONTVILLE

	CT
	CAMP JR., HERBERT V. AND ALICE BRATH AND OPERA HOUSE I, LLC
	009-DE.-
	DE-0358/
	07/05/2018
	01097/1122
	BETHEL

	CT
	E. W. BASTISTA FAMILY LIMITED PARTNERSHIP
	018-DE.-
	DE-0358/
	01/10/2019
	00751/0008
	BROOKFIELD

	CT
	DEMARCO HOLDINGS, LLC AND CODFISH HILL CONSTRUCTION, LLC
	009-DE.-
	DE-0359/
	11/14/2018
	01102/0345
	BETHEL

	CT
	UNIVERSITY OF ST. JOSEPH
	155-DE.-
	DE-0361/
	08/17/2018
	05123/0335
	WEST HARTFORD

	CT
	EQUITY ONE (NORTHEAST PORTFOLIO
	048-DE.-
	DE-0380/1
	02/13/2019
	02714/0591
	ENFIELD

	CT
	SUNLIGHT CONSTRUCTION, INC.
	128-DE.-
	DE-0396/
	01/14/2019
	00938/0843
	SIMSBURY

	CT
	34 HOPMEADOW STREET REALTY CO.
	128-DE.-
	DE-0397/
	05/23/2019
	00943/0111
	SIMSBURY

	CT
	40 AIRORT ROAD, LLC
	068-DE.-
	DE-0415/
	11/07/2018
	01344/0055
	KILLINGLY

	CT
	SHATZMAN, JONATHAN A.
	068-DE.-
	DE-0416/
	03/18/2019
	01350/0136
	KILLINGLY

	CT
	TOULANT, ROLAND
	068-DE.-
	DE-0418/
	06/03/2019
	01352/0564
	KILLINGLY

	CT
	DEMARCO, RICK
	068-DE.-
	DE-0419/
	06/15/2019
	01353/0394
	KILLINGLY

	CT
	EVERGREEN WALK MASTER ASSOCIATION, INC. AND EVERGREEN WALK, LLC
	132-DE.-
	DE-0423/
	03/29/2019
	02700/0155
	SOUTH WINDSOR

	CT
	EVERGREEN CROSSINGS RETIREMENT COMMUNITY AND EVERGREEN WALK MASTER ASSOCIATION, INC.
	132-DE.-
	DE-0424/
	04/10/2019
	02700/0151
	SOUTH WINDSOR

	CT
	SOUTH ENERGY INVESTMENTS, LLC
	132-DE.-
	DE-0425/
	03/08/2019
	02694/0305
	SOUTH WINDSOR

	CT
	SUNLIGHT CONSTRUCTION, INC.
	004-DE.-
	DE-0428/
	05/24/2019
	00728/1227
	AVON

	CT
	THE NEVER COMPANY
	082-DE.-
	DE-0448/
	05/07/2019
	01942/0605
	MIDDLETOWN

	CT
	POMPA, THOMAS N. AND FLAVIA
	164-DE.-
	DE-0448/
	02/05/2019
	01871/0798
	WINDSOR

	CT
	GREAT POND IMPROVEMENT DISTRICT
	164-DE.-
	DE-0449/
	06/11/2019
	01875/0435
	WINDSOR

	CT
	COCCOMO II, LLC
	082-DE.-
	DE-0449/
	12/12/2018
	01938/0924
	MIDDLETOWN

	CT
	LEMIEUX DEVELOPERS, LLC
	017-DE.-
	DE-0473/
	09/14/2018
	02090/879-
	BRISTOL

	CT
	350 GOOSE LANE GUILFORD, LLC
	059-DE.-
	DE-0493/
	06/12/2019
	00939/1090
	GUILFORD

	CT
	CLEARVIEW FARM PRESERVE, LLC
	025-DE.-
	DE-0517/
	04/18/2019
	02893/0293
	CHESHIRE

	CT
	CHESHIRE MEDICAL ASSOCIATES, LLC
	025-DE.-
	DE-0518/
	05/01/2019
	02897/0193
	CHESHIRE

	CT
	LATTIZORI DEVEOPMENT, LLC
	137-DE.-
	DE-0539/
	04/29/2019
	00787/0715
	STONINGTON

	CT
	PODOS, STEVEN AND CHEVALIER JUDITH AND RIDER ABIGAIL P.
	014-DE.-
	DE-0575/
	12/11/2017
	01257/0370
	BRANFORD

	CT
	ESQUIRE DEVELOPMENT LLC AND BLAKEMAN CONSTRUCTION, LLC
	096-DE.-
	DE-0615/
	05/16/2019
	01125/253-
	NEWTOWN

	CT
	MEAD HAROLD
	089-DE.-
	DE-0641/
	09/09/1930
	00051/0291
	NEW CANAAN

	
							
	CT
	FIRST ASSEMBLY OF GOD OF WATERBURY, INC. AND HOUSE OF PRAYER CHURCH
	151-DE.-
	DE-0676/
	10/11/2018
	07848/0143
	WATERBURY

	CT
	CIARLO, ANTHONY J. JR. AND CHERYL G.
	151-DE.-
	DE-0677/
	01/19/2019
	07885/0195
	WATERBURY

	CT
	OUTFRONT MEDIA, LLC
	151-DE.-
	DE-0678/
	08/02/2018
	07822/0258
	WATERBURY

	CT
	BRISTOL EAST, LLC
	151-DE.-
	DE-0679/
	05/13/2019
	07933/0293
	WATERBURY

	CT
	DE{ERSOA DEVELOPMENT, LLC
	053-DE.-
	DE-0717/
	01/03/2019
	03533/0237
	GLASTONBURY

	CT
	BRIXMOR RESIDUAL SHOPPES AT FOX RUN, LLC
	053-DE.-
	DE-0718/
	04/02/2019
	03552/0026
	GLASTONBURY

	CT
	SHOPS ON MAIN, LLC
	053-DE.-
	DE-0719/
	02/27/2019
	03546/0150
	GLASTONBURY

	CT
	LI, TOMMY
	053-DE.-
	DE-0720/
	06/28/2019
	03567/0306
	GLASTONBURY

	CT
	H374, LLC
	053-DE.-
	DE-0721/
	06/02/2019
	03567/0180
	GLASTONBURY

	CT
	KENOSIA DEVELOPMENT, LLC
	117-DE.-
	DE-1020/
	03/27/2018
	01060/0279
	RIDGEFIELD

	CT
	THOMAS STURGES CONSTRUCTION, LLC
	117-DE.-
	DE-1021/
	03/28/2019
	01072/0209
	RIDGEFIELD

	CT
	TOLL CT III LIMITED
	034-DE.-
	DE-1023/
	11/29/2018
	02457/0384
	DANBURY

	CT
	BLUEWATER OWENOKE, LLC
	158-DE.-
	DE-1107/
	10/10/2017
	03822/0151
	WESTPORT

	CT
	41 GVAULT, L.P.
	158-DE.-
	DE-1108/
	09/20/2018
	03885/291-
	WESTPORT

	CT
	286 COMPO ROAD SOUTH, LLC
	158-DE.-
	DE-1109/
	02/01/2019
	03903/116-
	WESTPORT

	CT
	WESTPORT 500 MAIN STREET DEVELOPMENT
	158-DE.-
	DE-1110/
	05/01/2019
	03924/173-
	WESTPORT

	CT
	NORPOINTE, LLC
	102-DE.-
	DE-1143/
	11/20/2018
	08765/0072
	NORWALK

	CT
	PELUSO, LUCRETIA
	102-DE.-
	DE-1144/
	07/17/2018
	08723/0005
	NORWALK

	CT
	RMS COLONIAL ROAD, LLC
	135-DE.-
	DE-1225/
	07/20/2018
	12023/0048
	STAMFORD

	CT
	CITY OF STAMFORD
	135-DE.-
	DE-1226/
	09/26/2018
	12026/0071
	STAMFORD

	CT
	V&J REALTY, LLC
	135-DE.-
	DE-1227/
	10/01/2018
	12032/0186
	STAMFORD

	CT
	614 SHIPPAN ASSOCIATES, LLC
	135-DE.-
	DE-1228/
	12/21/2018
	12077/0322
	STAMFORD

	CT
	UB HIGH RIDGE SPE, LLC
	135-DE.-
	DE-1229/
	12/20/2018
	12077/0052
	STAMFORD

	CT
	UB STAMFORD, LP
	135-DE.-
	DE-1230/
	10/01/2018
	12043/0334
	STAMFORD

	CT
	FAIRFIELD AVENUE STORAGE, LLC
	135-DE.-
	DE-1231/
	04/24/2019
	12130/0227
	STAMFORD

	CT
	604 NEWFIELD AVENUE, LLP
	135-DE.-
	DE-1232/
	05/09/2019
	12138/0094
	STAMFORD

	CT
	CARLY REALTY, LLC
	135-DE.-
	DE-1233/
	11/28/2019
	12057/24-2
	STAMFORD

	CT
	CITY OF STAMFORD
	135-DE.-
	DE-1234/
	07/27/2018
	11990/0259
	STAMFORD

	CT
	THE STANWICH SCHOOL
	056-DE.-
	DE-1580/1
	04/09/2019
	07496/0051
	GREENWICH

	CT
	BAILEY 411 HOLDING, LLC
	056-DE.-
	DE-1589/
	12/06/2018
	07456/0309
	GREENWICH

	CT
	NORTH BROADWAY DEVELOPMENT, LLC
	056-DE.-
	DE-1590/
	01/31/2019
	07473/0044
	GREENWICH

	CT
	1162 EAST PUTNAM, LLC
	056-DE.-
	DE-1591/
	09/21/2018
	07433/0207
	GREENWICH

	CT
	JZ INVESTMENTS INC. AND MRJ, LLC
	056-DE.-
	DE-1592/
	12/07/2018
	07474/59-6
	GREENWICH

	CT
	LOT 2A 176 HAMILTON, LLC
	056-DE.-
	DE-1593/
	01/28/2019
	07481/0111
	GREENWICHExhibit 10.1

 

Envision Solar International,
Inc.

Non-Employee Directors’
Compensation

Effective September
17, 2019

 

At its regularly scheduled meeting on September
17, 2019, the Board, upon the recommendation of its Compensation Committee, approved the following directors’ compensation
for non-employee directors of the Company: (1) a quarterly cash retainer of $2,500 to be paid retroactively as of April 1, 2019;
(2) an annual grant of 12,500 shares of restricted stock to be issued under the Plan annually on October 1 and which shall vest
quarterly in four (4) equal installments; (3) a payment of $1,000 for attendance in person (or $500 for attendance telephonically)
for regularly scheduled board meetings; and (4) to the independent lead director, who is currently Robert C. Schweitzer, an additional
annual grant of 5,000 shares of restricted stock to be issued under the Plan annually on October 1 and which shall vest quarterly
in four (4) equal installments. All directors are reimbursed for reasonable expenses incurred in connection with attendance at
board or committee meetings. In lieu of the above changes to the non-employee directors’ compensation, all unvested shares
of restricted stock held by non-employee directors as of October 1, 2019 will be cancelled.

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