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                                                                 EXHIBIT 10.14.1

                                     PREPARED BY AND AFTER RECORDING, RETURN TO:
                                     Steven K. Bender, Esquire
                                     Long Aldridge & Norman LLP
                                     Suite 5300
                                     303 Peachtree Street
                                     Atlanta, Georgia 30308

                                     PLEASE CROSS-REFERENCE TO:
                                     Access and Utility Easement Agreement
                                     Recorded at Deed Book 201, Page 666, Heard
                                     County, Georgia Records.

     AMENDMENT TO ACCESS AND UTILITY EASEMENT AGREEMENT

     This AMENDMENT TO ACCESS AND UTILITY EASEMENT AGREEMENT (hereinafter
referred to as the "Amendment") is made and entered into as of the 31st day of
December, 2001 by and between the TENASKA, INC., a Delaware corporation, its
successors, successors-in-title and assigns ("Grantor"), and TENASKA GEORGIA
PARTNERS, L.P., a Delaware limited partnership ("Grantee") (the words "Grantor"
and "Grantee" to include their respective successors, successors-in-title and
assigns where the context requires or permits).

                                  WITNESSETH:

     WHEREAS, Grantor and Grantee previously entered into that certain Access
and Utility Easement Agreement dated November 10, 1999, recorded at Deed Book
201, Page 666, Heard County, Georgia Records (hereinafter referred to as the
"Easement Agreement"); and

     WHEREAS, Grantor and Grantee desire to further amend the Easement Agreement
to reflect the agreement between Grantor and Grantee to increase the width of
the Easement Area from eighty feet (80') to one hundred feet (100') along its
entire length; and

     WHEREAS, Grantor and Grantee, in accordance with the terms of Section 2 of
the Easement Agreement, desire to amend the Easement Agreement to (i) limit the
rights granted to Grantee under the Easement Agreement to the one hundred foot
(100') wide Easement Area identified and described in EXHIBIT "C" attached to
this Amendment and incorporated herein by reference, and (ii) to fully release
and discharge the remainder of the Grantor Property described on EXHIBIT "A" of
the Easement Agreement, lying outside the one hundred foot (100') wide Easement
Area, from the Easement Agreement;

     NOW, THEREFORE, for and in consideration of TEN AND NO/100 DOLLARS ($10.00)
paid by Grantor to Grantee, the premises, and other good and valuable
consideration, the receipt on or before the date hereof and legal sufficiency of
which is hereby acknowledged by Grantee, Grantor and Grantee hereby amend the
Easement Agreement as follows:

     1. Each and every reference in the Easement Agreement to "eighty foot
(80')" and "eighty feet (80')" with regard to the width of the Easement Area is
hereby deleted, and the words "one hundred foot (100')" and "one hundred feet
(100')," respectively, are hereby inserted in lieu thereof.

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     2. Pursuant to Paragraph 2 of the Easement Agreement, the Grantee has
identified with specificity the one hundred foot (100') wide portion of the
Grantor Property described on EXHIBIT "C" attached to this Amendment which shall
hereinafter serve as the Easement Area under the Easement Agreement, and Grantor
hereby accepts and agrees to the new limited location for the Easement Area.
Accordingly, Grantor and Grantee agree that from and after the date of this
Amendment, the term "Easement Area" as used in the Easement Agreement shall mean
and refer to, and only to, the one hundred foot (100') wide strip of land
identified and described on EXHIBIT "C" attached hereto and made a part hereof.
The Easement Agreement is hereby amended to attach and include as EXHIBIT "C"
thereto, the EXHIBIT "C" attached to this Amendment, and made a part hereof.
Grantor and Grantee hereby acknowledge and agree that, with the sole exception
of the one hundred foot (100') wide strip of land described on EXHIBIT "C"
attached to this Amendment, the Easement Agreement shall no longer encumber the
Grantor Property, as defined in the Easement Agreement and described on EXHIBIT
"A" attached thereto, and the real property which is subject to the rights
granted to Grantee under the Easement Agreement are hereby limited solely to the
one hundred foot (100') strip of land described on EXHIBIT "C" attached hereto.
Grantee hereby forever fully releases and discharges the remainder of the
Grantor Property described on EXHIBIT "A" of the Easement Agreement, lying
outside the one hundred foot (100') wide strip of land described on EXHIBIT "C",
from the Easement Agreement and any rights of Grantee under the Easement
Agreement.

     3. All references in the Easement Agreement to the "Agreement," "this
Agreement," "this agreement" and terms of similar import, shall mean and refer
to the Easement Agreement defined above as amended by this Amendment.

     4. The preamble of this Amendment is incorporated in and made a part of
this Amendment.

     5. Except as otherwise amended hereby, the Easement Agreement is hereby
ratified and reaffirmed, and all other terms and conditions of the Easement
Agreement shall remain in full force and effect.

     IN WITNESS WHEREOF, this Amendment is executed as of the day and year first
above written.

Signed, sealed and delivered           GRANTOR:
in the presence of:

  /s/                                  TENASKA, INC., a Delaware corporation
----------------------------------
Unofficial Witness                     By: /s/ Jerry K. Crouse            (SEAL)
                                          --------------------------------
                                       Print Name:  Jerry K. Crouse
                                                  ------------------------------
                                       Title: Vice President
  /s/                                        -----------------------------------
----------------------------------
Notary Public                                      [CORPORATE SEAL]

My Commission Expires:
                      ------------

          (NOTARY SEAL)
              [SIGNATURES CONTINUE ON FOLLOWING PAGE]

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Signed, sealed and delivered              GRANTEE:
in the presence of:
                                          TENASKA GEORGIA PARTNERS, L.P., a
 /s/                                      Delaware  limited partnership
------------------------------------
Unofficial Witness
                                          By:  Tenaska Georgia, Inc., a Delaware
 /s/                                           corporation, its General Partner
------------------------------------
Notary Public                                  By: /s/ Larry V. Pearson   (SEAL)
                                                  ------------------------

My Commission Expires:                         Print Name: Larry V. Pearson
                      --------------                      ----------------------

                       (NOTARY SEAL)           Title: Vice President
                                                     ---------------------------

                                                         [CORPORATE SEAL]
                                        3
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                                  EXHIBIT "C"

                       LEGAL DESCRIPTION OF EASEMENT AREA

     ALL THAT TRACT OR PARCEL OF LAND SITUATE, LYING AND BEING IN LAND LOT 237
OF THE THIRD LAND DISTRICT OF HEARD COUNTY GEORGIA, AND BEING MORE PARTICULARLY
DESCRIBED AS FOLLOWS:

     COMMENCING AT A METAL FENCE POST FOUND AT THE INTERSECTION OF THE EASTERN
LAND LOT LINE OF LAND LOT 237 WITH THE SOUTHERN MARGIN OF GEORGE BROWN ROAD (R/W
VARIES), SAID POINT BEING THE POINT OF REFERENCE FOR THE HEREIN DESCRIBED PARCEL
OF LAND.

     THENCE, the said POINT OF REFERENCE, North 01 degrees 19 minutes 00 seconds
East for a distance of 20.09 feet to a point,

     THENCE North 68 degrees 54 minutes 04 seconds West for a distance of 72.62
feet to a point.

     THENCE along a curve to the right having a radius of 756.20 feet and an arc
length of 8.10 feet, being subtended by a chord of North 83 degrees 18 minutes
12 seconds West for a distance of 8.10 feet to a point, said point being the
POINT OF BEGINNING.

     THENCE, from the said POINT OF BEGINNING, South 05 degrees 03 minutes 08
seconds West for a distance of 95.87 feet to a point;

     THENCE along a curve to the right having a radius of 193.00 feet and an arc
length of 212.91 feet, being subtended by a chord of South 36 degrees 39 minutes
22 seconds West for a distance of 202.28 feet to a point;

     THENCE South 68 degrees 15 minutes 37 seconds West for a distance of 266.97
feet to a point;

     THENCE South 74 degrees 00 minutes 14 seconds West for a distance of 140.81
feet to a point;

     THENCE along a curve to the left having a radius of 41.00 feet and an arc
length of 45.08 feet, being subtended by a chord of South 42 degrees 30 minutes
17 seconds West, for a distance of 42.84 feet to a point;

     THENCE North 05 degrees 00 minutes 38 seconds West for a distance of 124.07
feet to a point;

     THENCE along a curve to the right having a radius of 141.00 feet and an arc
length of 12.91 feet, being subtended by a chord of North 71 degrees 22 minutes
54 seconds East for a distance of 12.90 feet to a point;

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     THENCE North 74 degrees 00 minutes 14 seconds East for a distance of 135.80
feet to a point;

     THENCE North 68 degrees 15 minutes 37 seconds East for a distance of 261.95
feet to a point;

     THENCE along a curve to the left having a radius of 93.00 feet and an arc
length of 102.60 feet, being subtended by a chord of North 36 degrees 39 minutes
22 seconds East for a distance of 97.47 feet to a point;

     THENCE North 05 degrees 03 minutes 08 seconds East for a distance of 105.96
feet to a point;

     THENCE along a curve to the left having a radius of 756.20 feet and an arc
length of 100.58 feet, being subtended by a chord of South 79 degrees 11 minutes
10 seconds East for a distance of 100.51 feet to the said POINT OF BEGINNING.

     Said described property lying and being situated in Land Lot 237 of the
Third Land District of Heard County, Georgia and contains 1.57 acres more or
less, and is that same tract or parcel of land shown on that certain Boundary
and Easement Survey entitled "HEARD COUNTY POWER GENERATION SITE for TENASKA,
INC., TENASKA GEORGIA, INC., TENASKA GEORGIA I, LP, TENASKA GEORGIA PARTNERS,
LP, FIDELITY NATIONAL TITLE INSURANCE COMPANY OF NEW YORK, STEWART TITLE
GUARANTY COMPANY, HEARD COUNTY DEVELOPMENT AUTHORITY, THE CHASE MANHATTAN BANK
AS TRUSTEE AND COLLATERAL AGENT & GEORGIA POWER COMPANY," prepared by Donaldson,
Garrett, & Associates, Inc., bearing the seal and certification of James W.
Newberry, Jr., Georgia Registered Land Surveyor No. 2558, dated January 23,
2001, last revised December 19, 2001.

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                                                                    Exhibit 4.2

                              CONSULTING AGREEMENT

1.    PARTIES

      This Agreement is entered into as of September 17, 2001 by and between
Rotary Power International, Inc., a Delaware corporation with its principal
office at P.O. Box 128, Wood-Ridge, New Jersey 07075-0128 (the "Company"), and
W. Robert Finkle, an individual residing at 21 Finchville, Twpk, New York 10940
(the "Consultant").

2.    ENGAGEMENT

      The Company hereby agrees to engage the Consultant, and the Consultant, in
consideration of such engagement, hereby agrees to provide consulting services
as further described in Section 3 below.

3.    STATEMENT OF SERVICES

      3.1.  Consultant agrees that during the term of this Agreement, and any
            renewal period thereof, he will provide consulting services to the
            Company in connection with accounting, systems, product costing,
            manufacturing operations, forecasts and in general the duties
            normally attributable to a controller of a commercial company.

            Consultant will work with and take guidance and directions from the
            President and the Vice-President, Finance of the Company.

      3.2.  Service provided by Consultant shall be as an independent
            contractor.

The term of this Agreement shall be for one year from the date of this
Agreement.

4.    COMPENSATION

      4.1.  In consideration of the consulting services performed hereunder, the
            Company agrees to pay Consultant at rate of $40.00 per hour.

      4.2.  The Company agrees to reimburse Consultant for all actual business
            expenses as may be required in connection with the performance of
            services.

      4.3.  The Consultant will submit invoices semimonthly for consulting
            services and expenses incurred. Expensed billed to the Company shall
            be accompanied by supporting documentation. The Company will make
            payment of these invoices from Consultant no later than 15 days from
            delivery of the invoice by the Consultant.

      4.4.  The Company and Consultant may at any time agree that the Company
            can issue shares of its common stock in satisfaction of any amounts
            that may hereafter become due and owing to the Consultant in
            accordance with this Agreement. The number of shares to be issued by
            the

                                      -1-
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            Company shall be agreed upon with Consultant in writing.

5.    LIMITATIONS

      5.1.  Nothing in this Agreement shall grant to either party the right to
            make commitments of any kind for or on behalf of the other party
            without prior written consent of the other party.

      5.2.  Consultant represents that there is no conflict of interest between
            his performance in a consulting capacity under this Agreement and
            his relationship with other clients. If at any time in the future it
            is believed that there is a potential conflict of interest,
            Consultant will promptly so advise and the parties will mutually
            agree in writing on the resolution of this potential conflict.

      5.3.  Either party may terminate this Agreement by giving ninety (90) days
            written notice of such termination.

6.    NON-COMPETITION

      For the term of this Agreement, Consultant will not directly or
indirectly, in any capacity, without prior written approval by the Company,
engage in or render services (including, without limitation, research,
development, marketing or sales) to, or have a financial interest in, any
person, Consultant, corporation or other entity engaged in the rotary engine
business.

7.    EXEMPTION FROM COMPANY BENEFIT PLANS, POLICIES AND PROCEDURES

      The Consultant is not an employee of the Company and is, therefore, not
entitled to coverage under any of the benefit plans of the Company except as
agreed in writing by Consultant and the Company. The Consultant shall not be
bound by the policies and procedures of the Company.

8.    FACILITIES AND SUPPORT

      The Company shall provide Consultant with office space, equipment and
support, including secretarial help, reasonably necessary to perform the tasks
which are performed on the premises of the Company. The Consultant is
responsible to provide facilities and equipment necessary outside the premises
of the Company.

9.    CONFIDENTIAL INFORMATION

      Consultant will not disclose any trade secrets or confidential information
identified as such by the Company to any person, Consultant, corporation,
association, or other entity for any reason or purpose whatsoever, nor shall
Consultant make use of any such trade secrets or confidential information for
his own purpose or for the benefit of any person, Consultant, corporation, or
other entity, except as authorized in writing by the Company. Consultant agrees
to deliver to the Company upon termination of this Agreement, or at any other
time the Company may request, any proprietary or confidential material supplied
to the Consultant during the term of this Agreement and which the Company has
previously identified as such, relating to the business of the Company which he
may then possess or have under his control. However, there shall be no
restriction on disclosure or use of information which is publicly known other
than as a result

                                      -2-
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of a breach of this Agreement, or which becomes legally available at any time
from a third party without restriction. Confidential information obtained while
an employee of the Company shall be specifically covered by this clause.

10.   MISCELLANEOUS

      NOTICES: All notices pertaining to this Agreement shall be in writing and
shall be transmitted either by personal hand delivery or through the facilities
of the United States Postal Service, certified or registered mail, return
receipt requested. The addresses set forth in the first paragraph of this
Agreement for the respective parties shall be the places where notices shall be
sent, unless written notice of a change of address is given. Notices shall be
deemed to have been given at the time of delivery if transmission is by personal
hand delivery or, if mail, forty-eight (48) hours after deposited in a regularly
maintained receptacle of the United States Postal Service for mailing as
aforesaid.

      CAPTION HEADINGS: Captions at the beginning of each numbered paragraph of
this Agreement are solely for the convenience of the parties and shall not be
deemed part of the context of this Agreement.

      ENTIRE AGREEMENT: This Agreement contains the entire Agreement between the
parties hereto, and supersedes any written or oral agreement between the parties
concerning the subject matter contained herein. There are no representations,
agreements, arrangement or understandings, oral or written, between or among the
parties hereto, relating to the subject matter contained in this Agreement,
which are not fully expressed herein.

      AMENDMENT: This Agreement may only be amended by the written consent of
both parties at the time of such amendment.

      GOVERNING LAW: The validity, interpretation, construction and performance
of this Agreement shall be controlled by and construed under the laws of the
State of New Jersey. In the event of any litigation arising out of any dispute
in connection with this Agreement, the Company and Consultant hereby consent to
the jurisdiction of the New Jersey courts.

      COUNTERPARTS: This Agreement may be executed in counterparts, each of
which shall be deemed to be an original, but such counterparts, when taken
together, shall constitute but one agreement.

      SEVERABILITY: In the event any provision of this Agreement is held to be
invalid, void or unenforceable, the rest of the provisions shall, nonetheless,
remain in full force and effect and shall in no way be affected, impaired or
invalidated.

11.   RENEWAL

      The parties may renew this Agreement at any time by written instruments
signed by the parties. It is anticipated that each such renewal shall be upon
the same terms and conditions as herein provided, except for necessary changes
in dates, scope of work, or total compensation.

                                      -3-
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      IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the day and year first above written.

W. ROBERT FINKLE                          ROTARY POWER INTERNATIONAL, INC.

/s/ W. Robert Finkle                      By: /s/ Douglas M. Drew
------------------------------------         --------------------------------
W. Robert Finkle                             Name:   Douglas M. Drew
                                             Title:  Vice President and Director

                                      -4-

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