Document:

Exhibit

Exhibit 10.2.6.2

AMENDMENT 
TO THE
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
SUPPLEMENTAL RETIREMENT INCOME PLAN
As Amended and Restated Effective as of January 1, 2009

1

In accordance the authority granted to the Plan Administrator under Section 3.02 of the Plan, the undersigned hereby approves the following amendments to the Plan, effective as of the date set forth in the amendments hereof.  
		
	1.
	Section 1.03 is amended by adding the following to the end thereof.

“A new “Table 2” is added to Annex B, and its existing table is re-labeled  “Table 1”.  The factors in Table 1 continue to apply to CECONY Management Participants who attained age 50 on or before January 1, 2013, as well as to the portion of the benefit accrued through December 31, 2012 for CECONY Management Participants Tier 1 (as such term is defined in the Retirement Plan).  The factors in Table 2 shall apply to the benefit accrued after December 31, 2012 for CECONY Management Participants Tier 1.”  

IN WITNESS WHEREOF, the undersigned has executed this instrument this 24th day of December, 2015.

/s/ Hector Reyes
Hector Reyes
Director, Benefits

(With authority to sign on behalf of the Plan Administrator, as delegated by the Plan Administrator, Vice President - Human Resources
Consolidated Edison Company of New York, Inc.)

2

	
																									
	 
	 
	Annex B
Table 1 - Applicable to CECONY Management Participants Who Attained Age 50 on or before 1/1/2013 and to the Benefit Accrued through 12/31/2012 for CECONY Management Participants Tier 1
	 
	 

	 
	 
	Conversion From 50% Joint & Survivor to
	 
	 

	 
	 
	Twelve Year Certain With 50% Joint & Survivor
	 
	 

	BENEFICIARY'S
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	BENEFICIARY'S

	AGE AT
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	AGE AT

	PENSIONER'S
	PENSIONER WHOSE AGE IS:
	PENSIONER'S

	RETIREMENT
	50
	51
	52
	53
	54
	55
	56
	57
	58
	59
	60
	61
	62
	63
	64
	65
	66
	67
	68
	69
	70
	RETIREMENT

	40
	.994
	.994
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.986
	.984
	.982
	.980
	.977
	.975
	.972
	.968
	.965
	.961
	.956
	.951
	40

	41
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.986
	.984
	.982
	.980
	.977
	.975
	.972
	.968
	.964
	.960
	.956
	.951
	41

	42
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.980
	.977
	.974
	.971
	.968
	.964
	.960
	.956
	.951
	42

	43
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.980
	.977
	.974
	.971
	.968
	.964
	.960
	.956
	.951
	43

	44
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.979
	.977
	.974
	.971
	.968
	.964
	.960
	.955
	.950
	44

	45
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.979
	.977
	.974
	.971
	.968
	.964
	.960
	.955
	.950
	45

	46
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.982
	.979
	.977
	.974
	.971
	.967
	.964
	.959
	.955
	.950
	46

	47
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.981
	.979
	.977
	.974
	.971
	.967
	.963
	.959
	.955
	.950
	47

	48
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.981
	.979
	.977
	.974
	.971
	.967
	.963
	.959
	.954
	.949
	48

	49
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.981
	.979
	.976
	.974
	.970
	.967
	.963
	.959
	.954
	.949
	49

	50
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.967
	.963
	.959
	.954
	.949
	50

	51
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.967
	.963
	.958
	.954
	.948
	51

	52
	.994
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.966
	.962
	.958
	.953
	.948
	52

	53
	.994
	.993
	.992
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.978
	.976
	.973
	.970
	.966
	.962
	.958
	.953
	.948
	53

	54
	.994
	.993
	.992
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.978
	.976
	.973
	.969
	.966
	.962
	.957
	.952
	.947
	54

	55
	.994
	.993
	.992
	.992
	.991
	.990
	.989
	.988
	.986
	.984
	.983
	.981
	.978
	.976
	.973
	.969
	.966
	.961
	.957
	.952
	.947
	55

	56
	.994
	.993
	.992
	.992
	.991
	.990
	.989
	.987
	.986
	.984
	.983
	.980
	.978
	.975
	.972
	.969
	.965
	.961
	.957
	.952
	.946
	56

	57
	.994
	.993
	.992
	.992
	.991
	.990
	.989
	.987
	.986
	.984
	.982
	.980
	.978
	.975
	.972
	.969
	.965
	.961
	.956
	.951
	.946
	57

	58
	.994
	.993
	.992
	.991
	.991
	.990
	.988
	.987
	.986
	.984
	.982
	.980
	.978
	.975
	.972
	.968
	.965
	.960
	.956
	.951
	.945
	58

	59
	.994
	.993
	.992
	.991
	.991
	.990
	.988
	.987
	.986
	.984
	.982
	.980
	.977
	.975
	.972
	.968
	.964
	.960
	.955
	.950
	.945
	59

	60
	.994
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.980
	.977
	.974
	.971
	.968
	.964
	.959
	.955
	.950
	.944
	60

	61
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.979
	.977
	.974
	.971
	.967
	.963
	.959
	.954
	.949
	.943
	61

	62
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.981
	.979
	.977
	.974
	.970
	.967
	.963
	.958
	.954
	.948
	.942
	62

	63
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.966
	.962
	.958
	.953
	.947
	.941
	63

	64
	.993
	.993
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.966
	.962
	.957
	.952
	.947
	.941
	64

	65
	.993
	.992
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.978
	.976
	.973
	.969
	.965
	.961
	.956
	.951
	.946
	.940
	65

	66
	.993
	.992
	.992
	.991
	.990
	.989
	.987
	.986
	.984
	.982
	.980
	.978
	.975
	.972
	.969
	.965
	.961
	.956
	.951
	.945
	.938
	66

	67
	.993
	.992
	.991
	.991
	.990
	.988
	.987
	.986
	.984
	.982
	.980
	.978
	.975
	.972
	.968
	.964
	.960
	.955
	.950
	.944
	.937
	67

	68
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.980
	.977
	.974
	.971
	.968
	.964
	.959
	.954
	.949
	.943
	.936
	68

	69
	.993
	.992
	.991
	.990
	.989
	.988
	.987
	.985
	.984
	.982
	.979
	.977
	.974
	.971
	.967
	.963
	.958
	.953
	.948
	.942
	.935
	69

	70
	.993
	.992
	.991
	.990
	.989
	.988
	.986
	.985
	.983
	.981
	.979
	.976
	.973
	.970
	.966
	.962
	.957
	.952
	.947
	.940
	.933
	70

	 
	 
	50
	51
	52
	53
	54
	55
	56
	57
	58
	59
	60
	61
	62
	63
	64
	65
	66
	67
	68
	69
	70
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	INTEREST- 7.50%

	PENSIONER MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)
BENEFICIARY MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)

3

	
																									
	 
	 
	Annex B
Table 2 - Applicable to Benefit Accrued after 12/31/2012 for CECONY Management Participants Who Did Not Attain   Age 50 on or before 1/1/2013 (CECONY Management Participants Tier 1)
	 
	 

	 
	 
	Conversion From 50% Joint & Survivor to
	 
	 

	 
	 
	Twelve Year Certain With 50% Joint & Survivor
	 
	 

	BENEFICIARY'S
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	BENEFICIARY'S

	AGE AT
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	AGE AT

	PENSIONER'S
	PENSIONER WHOSE AGE IS:
	PENSIONER'S

	RETIREMENT
	50
	51
	52
	53
	54
	55
	56
	57
	58
	59
	60
	61
	62
	63
	64
	65
	66
	67
	68
	69
	70
	RETIREMENT

	40
	0.9449
	0.9403
	0.9353
	0.9299
	0.9242
	0.9180
	0.9114
	0.9042
	0.8965
	0.8881
	0.8792
	0.8695
	0.8592
	0.8481
	0.8363
	0.8237
	0.8105
	0.7965
	0.7817
	0.7663
	0.7501
	40

	41
	0.9461
	0.9415
	0.9366
	0.9313
	0.9257
	0.9195
	0.9129
	0.9058
	0.8981
	0.8898
	0.8809
	0.8713
	0.8609
	0.8499
	0.8381
	0.8256
	0.8123
	0.7983
	0.7836
	0.7682
	0.7520
	41

	42
	0.9474
	0.9429
	0.9380
	0.9328
	0.9272
	0.9211
	0.9146
	0.9075
	0.8998
	0.8916
	0.8827
	0.8731
	0.8628
	0.8518
	0.8401
	0.8276
	0.8143
	0.8003
	0.7856
	0.7702
	0.7540
	42

	43
	0.9487
	0.9442
	0.9394
	0.9343
	0.9287
	0.9227
	0.9162
	0.9092
	0.9016
	0.8934
	0.8846
	0.8750
	0.8648
	0.8538
	0.8421
	0.8296
	0.8164
	0.8024
	0.7877
	0.7723
	0.7561
	43

	44
	0.9500
	0.9456
	0.9409
	0.9358
	0.9303
	0.9243
	0.9179
	0.9110
	0.9034
	0.8953
	0.8865
	0.8770
	0.8668
	0.8559
	0.8442
	0.8318
	0.8186
	0.8046
	0.7899
	0.7745
	0.7583
	44

	45
	0.9513
	0.9470
	0.9424
	0.9373
	0.9319
	0.9260
	0.9197
	0.9128
	0.9053
	0.8972
	0.8885
	0.8791
	0.8689
	0.8580
	0.8464
	0.8340
	0.8208
	0.8069
	0.7922
	0.7768
	0.7606
	45

	46
	0.9527
	0.9484
	0.9439
	0.9389
	0.9336
	0.9278
	0.9215
	0.9147
	0.9073
	0.8993
	0.8906
	0.8812
	0.8711
	0.8603
	0.8487
	0.8363
	0.8232
	0.8093
	0.7946
	0.7792
	0.7631
	46

	47
	0.9541
	0.9499
	0.9454
	0.9405
	0.9353
	0.9295
	0.9233
	0.9166
	0.9093
	0.9013
	0.8927
	0.8834
	0.8734
	0.8626
	0.8511
	0.8388
	0.8257
	0.8118
	0.7972
	0.7818
	0.7656
	47

	48
	0.9554
	0.9514
	0.9469
	0.9422
	0.9370
	0.9313
	0.9252
	0.9186
	0.9113
	0.9035
	0.8950
	0.8857
	0.8758
	0.8650
	0.8535
	0.8413
	0.8282
	0.8144
	0.7998
	0.7844
	0.7683
	48

	49
	0.9568
	0.9528
	0.9485
	0.9438
	0.9387
	0.9332
	0.9272
	0.9206
	0.9135
	0.9057
	0.8972
	0.8881
	0.8782
	0.8675
	0.8561
	0.8439
	0.8309
	0.8171
	0.8025
	0.7872
	0.7710
	49

	50
	0.9582
	0.9543
	0.9501
	0.9455
	0.9405
	0.9350
	0.9291
	0.9227
	0.9156
	0.9079
	0.8996
	0.8905
	0.8807
	0.8701
	0.8588
	0.8466
	0.8337
	0.8199
	0.8054
	0.7900
	0.7739
	50

	51
	0.9596
	0.9558
	0.9517
	0.9472
	0.9423
	0.9369
	0.9311
	0.9247
	0.9178
	0.9102
	0.9019
	0.8930
	0.8833
	0.8728
	0.8615
	0.8494
	0.8365
	0.8228
	0.8083
	0.7930
	0.7770
	51

	52
	0.9610
	0.9573
	0.9532
	0.9488
	0.9441
	0.9388
	0.9331
	0.9269
	0.9200
	0.9125
	0.9044
	0.8955
	0.8859
	0.8755
	0.8643
	0.8523
	0.8395
	0.8258
	0.8114
	0.7962
	0.7801
	52

	53
	0.9624
	0.9588
	0.9548
	0.9505
	0.9459
	0.9407
	0.9351
	0.9290
	0.9223
	0.9149
	0.9069
	0.8981
	0.8886
	0.8783
	0.8672
	0.8553
	0.8425
	0.8290
	0.8146
	0.7994
	0.7834
	53

	54
	0.9637
	0.9602
	0.9564
	0.9522
	0.9477
	0.9427
	0.9372
	0.9312
	0.9246
	0.9173
	0.9094
	0.9008
	0.8913
	0.8812
	0.8702
	0.8583
	0.8457
	0.8322
	0.8179
	0.8027
	0.7867
	54

	55
	0.9651
	0.9617
	0.9580
	0.9539
	0.9495
	0.9446
	0.9392
	0.9333
	0.9269
	0.9198
	0.9120
	0.9034
	0.8942
	0.8841
	0.8732
	0.8615
	0.8489
	0.8355
	0.8213
	0.8062
	0.7903
	55

	56
	0.9664
	0.9631
	0.9595
	0.9556
	0.9513
	0.9465
	0.9413
	0.9355
	0.9292
	0.9222
	0.9145
	0.9062
	0.8970
	0.8871
	0.8763
	0.8647
	0.8522
	0.8389
	0.8248
	0.8098
	0.7939
	56

	57
	0.9677
	0.9646
	0.9611
	0.9572
	0.9531
	0.9484
	0.9433
	0.9377
	0.9315
	0.9247
	0.9172
	0.9089
	0.8999
	0.8901
	0.8794
	0.8680
	0.8556
	0.8424
	0.8283
	0.8134
	0.7976
	57

	58
	0.9690
	0.9660
	0.9626
	0.9589
	0.9548
	0.9503
	0.9454
	0.9399
	0.9338
	0.9271
	0.9198
	0.9117
	0.9028
	0.8931
	0.8826
	0.8713
	0.8591
	0.8460
	0.8320
	0.8172
	0.8014
	58

	59
	0.9703
	0.9673
	0.9641
	0.9605
	0.9566
	0.9522
	0.9474
	0.9421
	0.9361
	0.9296
	0.9224
	0.9144
	0.9057
	0.8962
	0.8859
	0.8746
	0.8626
	0.8496
	0.8357
	0.8210
	0.8054
	59

	60
	0.9715
	0.9687
	0.9655
	0.9621
	0.9583
	0.9540
	0.9494
	0.9442
	0.9384
	0.9321
	0.9250
	0.9172
	0.9087
	0.8993
	0.8891
	0.8780
	0.8661
	0.8533
	0.8395
	0.8249
	0.8094
	60

	61
	0.9727
	0.9700
	0.9669
	0.9636
	0.9599
	0.9559
	0.9513
	0.9463
	0.9407
	0.9345
	0.9276
	0.9200
	0.9116
	0.9024
	0.8924
	0.8815
	0.8697
	0.8570
	0.8434
	0.8289
	0.8134
	61

	62
	0.9739
	0.9712
	0.9683
	0.9651
	0.9616
	0.9576
	0.9532
	0.9484
	0.9429
	0.9369
	0.9301
	0.9227
	0.9145
	0.9055
	0.8956
	0.8849
	0.8732
	0.8607
	0.8472
	0.8329
	0.8175
	62

	63
	0.9750
	0.9724
	0.9696
	0.9666
	0.9631
	0.9593
	0.9551
	0.9504
	0.9451
	0.9392
	0.9327
	0.9254
	0.9174
	0.9085
	0.8988
	0.8883
	0.8768
	0.8644
	0.8511
	0.8369
	0.8217
	63

	64
	0.9761
	0.9736
	0.9709
	0.9680
	0.9647
	0.9610
	0.9569
	0.9523
	0.9472
	0.9415
	0.9351
	0.9280
	0.9202
	0.9115
	0.9020
	0.8916
	0.8803
	0.8681
	0.8550
	0.8409
	0.8258
	64

	65
	0.9771
	0.9747
	0.9721
	0.9693
	0.9661
	0.9626
	0.9586
	0.9542
	0.9493
	0.9437
	0.9375
	0.9306
	0.9229
	0.9144
	0.9051
	0.8949
	0.8838
	0.8718
	0.8588
	0.8449
	0.8299
	65

	66
	0.9780
	0.9758
	0.9733
	0.9706
	0.9675
	0.9641
	0.9603
	0.9560
	0.9512
	0.9458
	0.9398
	0.9331
	0.9256
	0.9173
	0.9082
	0.8982
	0.8873
	0.8754
	0.8626
	0.8488
	0.8340
	66

	67
	0.9790
	0.9768
	0.9744
	0.9718
	0.9689
	0.9656
	0.9619
	0.9578
	0.9531
	0.9479
	0.9420
	0.9355
	0.9282
	0.9201
	0.9111
	0.9013
	0.8906
	0.8789
	0.8663
	0.8527
	0.8380
	67

	68
	0.9798
	0.9778
	0.9755
	0.9729
	0.9701
	0.9670
	0.9634
	0.9594
	0.9549
	0.9499
	0.9442
	0.9378
	0.9307
	0.9228
	0.9140
	0.9044
	0.8938
	0.8824
	0.8699
	0.8564
	0.8420
	68

	69
	0.9806
	0.9786
	0.9764
	0.9740
	0.9713
	0.9683
	0.9648
	0.9610
	0.9566
	0.9517
	0.9462
	0.9400
	0.9330
	0.9253
	0.9168
	0.9073
	0.8970
	0.8857
	0.8734
	0.8601
	0.8458
	69

	70
	0.9814
	0.9795
	0.9774
	0.9750
	0.9724
	0.9695
	0.9662
	0.9625
	0.9583
	0.9535
	0.9481
	0.9421
	0.9353
	0.9278
	0.9194
	0.9101
	0.9000
	0.8888
	0.8767
	0.8636
	0.8495
	70

	 
	 
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	53
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	60
	61
	62
	63
	64
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	 INTEREST- 7.50%

	 PENSIONER MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)
 BENEFICIARY MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)

4Exhibit

Exhibit 10.2.11.7

AMENDMENT NUMBER 6
TO THE
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
2005 EXECUTIVE INCENTIVE PLAN

DATED: December 17, 2015

EFFECTIVE JANUARY 1, 2015

1

In accordance with resolutions of the Management Development and Compensation Committee of the Board of Directors of Consolidated Edison, Inc. adopted on February 18, 2015, and the authority granted to the Plan Administrator under Article VI of the Plan, the undersigned hereby approves the following amendments to the Plan, effective January 1, 2015.  
The PURPOSE is amended by adding the following paragraph to the end thereof.
		
	1.
	The Preamble is amended by adding the following paragraph to the end thereof.

“Effective January 1, 2015, the Plan is amended to include any Vice President of Orange and Rockland Utilities, Inc., as Participants in the Plan; the positions Senior Vice President - Corporate Shared Services and Senior Vice President - Utility Shared Services are added as Executive Officers; reduce the maximum payout for Performance Indicators from 200% to 175%; and change the weightings of the net income component of the President and Chief Executive Officer of O&R to 80% on the O&R Adjusted Net Income Payout percentage and 20% on the CECONY Adjusted Net Income Payment percentage.”

		
	2.
	Section 1.17 is amended by adding a second paragraph as follows:

“Effective January 1, 2015, the above definition is amended to include any Vice President of Orange and Rockland Utilities Inc. The positions “Senior Vice President - Corporate Shared Services” and “Senior Vice President - Utility Shared Services” are added.  All other positions under this Section 1.17 remain the same.”
		
	3.
	Section 4.03(a)(ii) is amended by adding the following to the end thereof:

“Effective January 1, 2015, the actual percentage in the Performance Indicators goal may range from zero to one hundred seventy five percent (175%) based on actual outcome as determined by the Board of Trustees. The Board of Trustees may consider such additional Performance Indicators as the Board of Trustees deems relevant.”
		
	4.
	A new subsection 4.04(a)(1)(iii)(c) is added as follows:

Effective January 1, 2015.  The actual percentage of the Incentive Award based on the individual performance component may range from zero to one hundred fifty percent (150%) based on the Participant’s actual performance.  The actual percentage of the Incentive Award based on the remaining three components may range from zero to one hundred (100%) based on the actual outcomes with respect to the goals for those components.  As a result of the decrease in the maximum range of the Target Incentive Fund effective January 1, 2015, a Participant’s actual Incentive Award may range from zero to two hundred thirty one percent (231%) of the Participant’s Potential Award.

		
	5.
	Section 4.05(c)(1) is restated as follows:

“The net income component will constitute fifty percent (50%) of the Incentive Award and the measure will be Regulated Net Income and will be weighted 80% on the O&R Adjusted Net Income Payout percentage achieved plus 20% on the CECONY Adjusted Net Income Payment percentage achieved.”

		
	6.
	Section 4.05(f), first paragraph is amended as follows:

“For the Senior Vice President - Business Shared Services, Senior Vice President - Enterprise Shared Services, Senior Vice President - Corporate Shared Services, Senior Vice President - Utility Shared Services, Senior Vice President - Public Affairs, and Vice President and General Auditor.”

2

		
	7.
	A subsection (g) under Section 4.05 is added as follows:

“(g)    For the Vice Presidents of O&R.
		
	(1)
	The net income component will constitute fifty percent (50%) of the Incentive Award and the measure will be the O&R Adjusted Net Income Payout percentage achieved.  

		
	(2)
	The Financial Performance component will constitute twenty percent (20%) of the Incentive Award and the component will be the same as the component established in the first quarter of each year by the Board of Directors of O&R for the ATIP awards.

		
	(3)
	The Operating Performance component will constitute thirty percent (30%) of the Incentive Award and the component will be the same as the component established in the first quarter of each year by the Board of Directors of O&R for the ATIP awards.”

		
	8.
	Conforming changes are made to the Plan so that former subsections (g) through (i) under Section 4.05 become subsections (h) through (j) respectively.

		
	9.
	A new paragraph (3) under Section 4.05(h) is added as follows:

“(3)    Effective January 1, 2015. The actual Incentive Award for an Executive Officer may range from zero to one hundred ninety two and one half percent (192.5%) of the target award (i.e., a percentage of the Executive Officer’s year-end salary equal to his or her Incentive Percentage) based on the annual performance with respect to the applicable net income, Financial Performance and Operating Performance components for the Executive Officer described above.”

3

IN WITNESS WHEREOF, the undersigned has executed this instrument this 17th day of December, 2015.

/s/ Richard Bagwell
Richard Bagwell
Plan Administrator,
Consolidated Edison Company of New York, Inc., 2005 Executive Incentive Plan
and
Vice President - Human Resources
Consolidated Edison Company of New York, Inc.

4

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