Document:

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                                                                     EXHIBIT 4.3

                     CONTRIBUTION AND REGISTRATION AGREEMENT

                  CONTRIBUTION AND REGISTRATION AGREEMENT ("Agreement"), dated
as of December 18, 2001, among Reliant Energy, Incorporated, a Texas corporation
("REI"), CenterPoint Energy, Inc., a Texas corporation ("CEP"), and The Northern
Trust Company, an Illinois Corporation, in its capacity as trustee ("Trustee")
under the Reliant Energy, Incorporated Master Retirement Trust (the "Trust").

                  WHEREAS, as of the close of business on December 17, 2001, REI
has contributed (the "Contribution") to the Trust an aggregate of 4,511,691
shares (the "Contribution Shares") of common stock, without par value, of REI
("REI Common Stock") which are "restricted securities" as defined in Rule 144
under the Securities Act of 1933, as amended (the "Act");

                  WHEREAS, pursuant to the Agreement and Plan of Merger dated as
of October 19, 2001 (the "Merger Agreement") among REI, Reliant Energy MergerCo,
Inc. and CEP, each outstanding share of REI Common Stock will be converted into
one share of common stock, without par value, of CEP ("CEP Common Stock") at the
effective time (the "Effective Time") of the merger provided for in the Merger
Agreement;

                  WHEREAS, subsequent to the Effective Time, CEP intends to
distribute (the "Distribution") to its shareholders, including the Trust, the
shares of common stock, par value $0.001 per share, of RRI ("RRI Common Stock")
which CEP will own after the Effective Time; and

                  WHEREAS, the parties hereto have agreed, subject to the terms
and conditions contained herein, to execute and deliver this Agreement;

                  NOW, THEREFORE, in consideration of the premises and of the
mutual agreements and covenants hereinafter set forth, the parties hereto agree
as follows:

                  1. The Contribution. As of the close of business on December
17, 2001, REI has contributed to the Trust the Contribution Shares.

                  2. Representations and Warranties of the Trust. The Trust
hereby represents and warrants to the REI and CEP as follows:

                           (a) the making and performance of this Agreement have
been duly authorized by all necessary action of the Trust;

                           (b) this Agreement has been duly executed and
delivered by the Trust and constitutes a valid and binding agreement of the
Trust enforceable against it in accordance with its terms, except to the extent
limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium and
similar laws of general application related to the enforcement of creditor's
rights generally and (ii) general principles of equity; and

                           (c) the Trust acknowledges that the acquisition of
the Contribution Shares by it pursuant to Section 1 hereof has not and will not
be registered under the Act, in

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reliance upon the exemption afforded by Section 4(2) thereof for transactions by
an issuer not involving a public offering, or under any state securities laws.
The Trust is an "accredited investor" as that term is defined in Regulation D
promulgated under the Act and is acquiring the Contribution Shares solely for
its own account, for investment purposes only, and not with a view to the
distribution thereof. The Trust will not sell or otherwise dispose of such
securities except in compliance with the registration requirements or exemption
provisions under the Act and the rules and regulations thereunder and, prior to
any sale or other disposition of any such securities other than in a sale
registered under the Act, will deliver to REI or CEP, as applicable, an opinion
of counsel reasonably satisfactory to REI or CEP, as applicable, to the effect
that such registration is unnecessary.

                  3. Representations and Warranties of REI. REI represents and
warrants to the Trust as follows:

                           (a) the making and performance of this Agreement have
been duly authorized by all necessary corporate action of REI;

                           (b) this Agreement has been duly executed and
delivered by REI and constitutes a valid and binding agreement of REI
enforceable against it in accordance with its terms, except to the extent
limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium and
similar laws of general application related to the enforcement of creditor's
rights generally and (ii) general principles of equity; and

                           (c) REI had valid title to the Contribution Shares
transferred by it to the Trust free and clear of all claims, liens, charges,
encumbrances and security interests, and upon delivery of the Contribution
Shares the Trust acquired good title to the Contribution Shares, free and clear
of any claims, liens, charges, encumbrances or security interests.

                  4. Representations and Warranties of CEP. CEP represents and
warrants to the Trust as follows:

                           (a) the making and performance of this Agreement have
been duly authorized by all necessary corporate action of CEP; and

                           (b) this Agreement has been duly executed and
delivered by CEP and constitutes a valid and binding agreement of CEP
enforceable against it in accordance with its terms, except to the extent
limited by (i) applicable bankruptcy, insolvency, reorganization, moratorium and
similar laws of general application related to the enforcement of creditor's
rights generally and (ii) general principles of equity.

                  5. Registration.

                           (a) In consideration of the willingness of the Trust
to accept the shares of REI Common Stock pursuant to the Contribution, and
subject to the performance by the Trust of its covenants set forth herein, REI
or CEP, as applicable (the "Registrant"), (i) shall prepare and file, within 15
business days following the receipt from the Trust of a written request to do
so, with the Securities and Exchange Commission (the "Commission") a
registration statement on Form S-3 (the "Registration Statement") with respect
to the offering and sale by the Trust on a delayed or continuous basis pursuant
to Rule 415 under the Act, of (A) if prior to the Effective

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Time, the 4,511,691 shares of REI Common Stock issued pursuant to the
Contribution or (B) if after the Effective Time, the 4,511,691 shares of CEP
Common Stock issued pursuant to the Merger Agreement (in either case, the
"Shares"), and (ii) shall use commercially reasonable efforts to cause the
Registration Statement to become effective as soon as possible after the filing
thereof so as to permit the secondary resale of the Shares by the Trust. As used
herein, the term "Registration Statement" means the Registration Statement,
including exhibits and financial statements and schedules and documents
incorporated by reference therein, as amended, when it becomes effective under
the Act and, in the case of the references to the Registration Statement as of a
date subsequent to the effective date, as amended or supplemented as of such
date. As used herein, the term "Prospectus" means the prospectus included in the
Registration Statement as of the date it becomes effective under the Act and, in
the case of references to the Prospectus as of a date subsequent to the
effective date of the Registration Statement, as amended or supplemented as of
such date, including all documents incorporated by reference therein, as
amended, and each prospectus supplement relating to the offering and sale of any
of the Shares. At least five business days prior to filing with the Commission
of the Registration Statement or Prospectus or any supplements or amendments
thereto, the Registrant shall furnish draft copies thereof (excluding the
documents incorporated by reference therein) to the Trust for its review and
comment.

                           (b) The Registrant will use commercially reasonable
efforts to cause the Registration Statement to remain effective, and to file
with the Commission such amendments and supplements as may be necessary to keep
the Prospectus current and in compliance in all material respects with the Act,
until the earlier to occur of the following: (i) the sale of all of the Shares
covered by the Registration Statement, whether pursuant to the Registration
Statement or otherwise; (ii) the second anniversary of the closing of the
Contribution; (iii) such time as all Shares may be resold without registration
in a single 90-day period pursuant to Rule 144(e) under the Act; or (iv) the
Registrant receives an opinion of counsel for the Registrant that all Shares may
otherwise be sold without registration. If the Registration Statement ceases to
be effective for any reason at any time after it is first declared effective by
the Commission (other than because of the sale of all of the Shares registered
thereunder), the Registrant shall use commercially reasonable efforts to obtain
the prompt withdrawal of any order suspending the effectiveness thereof, and in
any event shall, within 30 days after such cessation of effectiveness, amend the
Registration Statement in a manner reasonably expected to obtain the withdrawal
of the order suspending the effectiveness thereof.

                           (c) The Registrant shall furnish to the Trust a
conformed copy of the Registration Statement as declared effective by the
Commission and of each post-effective amendment thereto, and such number of
copies of the final Prospectus and of each post-effective amendment or
supplement thereto as may reasonably be required to facilitate the distribution
of the Shares. Promptly after the Registration Statement has been declared
effective by the Commission, the Registrant shall furnish to the Trust a copy of
the Commission's order to that effect. Thereafter, in the event that any stop
order suspending the effectiveness of the Registration Statement is issued or
any proceedings for that purpose are instituted or threatened by the Commission,
the Registrant will promptly so notify the Trust.

                           (d) The Registration Statement shall be prepared by
the Registrant in accordance with the Act and the rules and regulations
promulgated thereunder. The section of

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the Prospectus entitled "Selling Shareholder" shall be prepared in accordance
with the requirements of Item 507 of Regulation S-K promulgated by the
Commission ("Regulation S-K") and shall be based upon the information provided
by the Trust to the Registrant pursuant to Section 3(a). The section of the
Prospectus entitled "Plan of Distribution" shall be prepared in accordance with
the requirements of Item 508 of Regulation S-K and shall provide that the Trust
as "Selling Shareholder" may distribute the Shares pursuant to the Registration
Statement from time to time in one or more transactions on the New York Stock
Exchange, including block trades, in negotiated transactions or in a combination
of any such methods of sale or pursuant to any other method or plan of
distribution as shall be furnished in writing to the Registrant by or on behalf
of the Trust.

                           (e) The Registrant will, if necessary, register or
qualify the Shares to be sold under the securities or blue sky laws of such
jurisdictions in the United States as the Trust shall reasonably request;
provided, however, that the Registrant shall in no event be required to qualify
to do business as a foreign corporation or as a dealer in any jurisdiction where
it is not so qualified, to conform its capitalization or the composition of its
assets at the time to the securities or blue sky laws of any such jurisdiction,
to execute or file any general consent to service of process under the laws of
any jurisdiction, to take any action that would subject it to service of process
in suits other than those arising out of the offer and sale of Shares, or to
subject itself to taxation in any jurisdiction where it has not therefore done
so.

                           (f) The Registrant will immediately notify the Trust
in writing (i) of the happening of any event as a result of which the Prospectus
includes an untrue statement of a material fact or omits to state any material
fact required to be stated therein or necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading and
(ii) of any request by the Commission or any other regulatory body or other body
having jurisdiction for any amendment of or supplement to the Registration
Statement or other document relating to such offering and any other written
communication relating thereto.

                  6. Expenses of Registration. All expenses in connection with
the Registration Statement, any qualification or compliance with federal or
state laws required in connection therewith, and the distribution of the Shares
shall, as between the Trust and the Registrant, be borne as follows:

                           (a) The Registrant shall pay and be responsible for
all fees and expenses incident to the performance of its obligations hereunder,
including without limitation the registration fee payable under the Act, blue
sky fees and expenses, if applicable (subject to the limitations set forth in
Section 5(e)), all fees and disbursements of the Registrant's counsel and
accountants, and any other accountants who have expressed an opinion on any
separate financial statements included or incorporated by reference in the
Prospectus, listing fees, and the cost of printing or photocopying the
Registration Statement and the Prospectus. The Registrant will not be required
to engage the services of a printer with respect to the Registration Statement
or the Prospectus.

                           (b) The Trust shall pay all fees and disbursements of
its own counsel and advisers, all stock transfer fees (including the cost of all
transfer tax stamps) or related stock transfer expenses, if any, and all other
expenses (including brokerage discounts, commissions and fees) related to the
distribution of the Shares that have not expressly been assumed by the
Registrant.

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                  7. Trust's Covenants Regarding the Shares. The Trust covenants
and agrees with the Registrant that:

                           (a) It will cooperate with the Registrant in
connection with the preparation of the Registration Statement, and for so long
as the Registrant is obligated to keep the Registration Statement effective, it
will provide to the Registrant, in writing, for use in the Registration
Statement, all information regarding itself and such other information as may be
necessary to enable the Registrant to prepare the Registration Statement and
Prospectus covering the Shares and to maintain the effectiveness thereof.

                           (b) During such time as it may be engaged in a
distribution of the Shares, it will comply with Rule 10b-5 and Regulation M
promulgated under the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and pursuant thereto will, among other things: (i) not engage in any
stabilization activity in connection with the securities of the Registrant in
contravention of such Rule or Regulation; (ii) distribute the Shares solely in
the manner described in the Prospectus; (iii) cause to be furnished to each
agent or broker-dealer to or through whom the Shares may be offered, or to the
offeree if an offer is made directly by it, such copies of the Prospectus (as
amended and supplemented to such date) and documents incorporated by reference
therein as may be required by such agent, broker-dealer or offeree or applicable
law; and (iv) not bid for or purchase any securities of the Registrant or
attempt to induce any person to purchase any securities of the Registrant other
than as permitted under the Exchange Act.

                           (c) Upon notice requiring the suspension of the
distribution of any of the Shares pursuant to the provisions of Section 8, it
shall cease distributing the Shares until such time as the Registrant or the
managing underwriter or underwriters notify it that distribution of the Shares
may recommence.

                  8. Suspension Periods.

                           (a) If an executive officer of the Registrant
determines in his or her good faith judgment that the filing of the Registration
Statement with respect to the offering and sale of the Shares by the Trust, the
effectiveness of such Registration Statement or the distribution of any of the
Shares would interfere with any material pending financing, acquisition,
corporate reorganization or any other corporate development involving the
Registrant or any of its subsidiaries or would require premature disclosure
thereof or of any other material nonpublic information regarding the Registrant
or any of its subsidiaries that could be detrimental to the Registrant or to the
Registrant and its subsidiaries, taken as a whole, and promptly gives the Trust
written notice of such determination, the Registrant shall be entitled to delay
the filing or effectiveness of the Registration Statement or to require the
Trust to suspend its distribution of the Shares for a reasonable period of time
(any such delay or suspension is referred to herein as a "Suspension Period"). A
Suspension Period shall commence on and include the date specified as such in
the written notice to the Trust (but shall not commence on any day prior to the
date on which the Registrant provides such written notice) and shall end on the
date on which the Trust is advised in writing by the Registrant that the
Registration Statement may be filed or declared effective or that the
distribution of the Shares may be resumed. Such

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written notice shall contain a general statement of the reasons for such
suspension and an estimate of the anticipated period of suspension. In no event
shall the aggregate number of days in which Suspension Periods are in effect
pursuant to this Section 8(a) exceed 120 days during any period of twelve
consecutive calendar months; provided that a single Suspension Period shall not
exceed 30 consecutive days. The Registrant will promptly notify the Trust in
writing after an event or circumstance giving rise to a Suspension Period no
longer exists.

                           (b) If the Registrant shall file a registration
statement pursuant to which the Registrant may offer through an underwriter or
group of underwriters its common stock or securities convertible into or
exchangeable or exercisable for its common stock, and the managing underwriter
or underwriters advise the Registrant that a sale or distribution of the Shares
would adversely affect such offering, then upon written notice by or on behalf
of such underwriters, the Trust shall, to the extent not inconsistent with
applicable law, suspend the distribution of any of the Shares during the 10-day
period prior to and the 30-day period following the date of the prospectus or
prospectus supplement in respect of such offering, with such 30-day period being
subject to early termination by the managing underwriter or underwriters. This
Section 8(b) shall not be applicable unless the Registrant and its directors,
executive officers and affiliates are subject to written restrictions on their
disposition of the Registrant's common stock for a period at least as long as
that applicable to the Trust.

                  9. Indemnification.

                           (a) The Registrant will indemnify and hold harmless
the Trust and each person, if any, who controls the Trust within the meaning of
either Section 15 of the Act or Section 20 of the Exchange Act (collectively,
the "Trust Indemnified Parties") from and against any losses, claims, damages or
liabilities, joint or several, to which the Trust Indemnified Parties may become
subject, including any of the foregoing incurred in settlement of any
litigation, commenced or threatened, insofar as such losses, claims, damages or
liabilities (or actions in respect thereof) arise out of or are based upon any
untrue statement or alleged untrue statement of a material fact contained in the
Registration Statement or the Prospectus, or any omission or alleged omission to
state therein a material fact required to be stated therein or necessary to make
the statements therein, in light of the circumstances under which they were
made, not misleading, or any violation by the Registrant of the Securities Act
or any rule or regulation thereunder applicable to the Registrant and relating
to any action or inaction required of the Registrant; and, subject to Section
9(b), the Registrant will reimburse the Trust Indemnified Parties for any legal
or other expense reasonably incurred by them in connection with investigating or
defending any such loss, claim, damage or liability; provided, however, that the
Registrant will not indemnify or hold harmless any Trust Indemnified Party from
or against any such loss, claim, damage, liability or expense (i) to the extent
such loss, claim, damage, liability or expense arises out of or is based upon
any violation of the covenants in Section 7 or of any federal or state
securities laws, rules or regulations committed by any of the Trust Indemnified
Parties (or any agent, broker-dealer or underwriter engaged by any of them) or
(ii) if the untrue statement, omission or allegation thereof upon which such
losses, claims, damages, liabilities or expenses are based (x) was made in
reliance upon and in conformity with the information provided by a Trust
Indemnified Party specifically for use or inclusion in the Registration
Statement, or (y) was made in any Prospectus used after such time as the
Registrant advised the Trust that the filing of a post-effective amendment or
supplement thereto was required, except

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the Prospectus as so amended or supplemented, or (z) was made in any Prospectus
used after such time as the obligation of the Registrant hereunder to keep the
Registration Statement effective and current has expired.

                           (b) Each party entitled to indemnification under this
Section 9 (the "Indemnified Party") shall give notice to the party required to
provide indemnification (the "Indemnifying Party") promptly after such
Indemnified Party has actual knowledge of any claim as to which indemnity may be
sought, and the Indemnifying Party may participate at its own expense in the
defense or, if it so elects, to assume the defense of any such claim and any
action or proceeding resulting therefrom, including the employment of counsel
and the payment of all expenses. The failure of any Indemnified Party to give
notice as provided herein shall not relieve the Indemnifying Party from its
obligations to indemnify such Indemnified Party, except to the extent that the
Indemnified Party's failure to so notify actually prejudices the Indemnifying
Party's ability to defend against such claim, action or proceeding; it being
understood and agreed that the failure to so notify the Indemnifying Party of a
binding settlement agreement or a judgment or award with respect to a claim,
action or proceeding prior to execution of such settlement agreement or the
entry of such judgment or grant of such award shall constitute actual prejudice
to the Indemnifying Party's ability to defend against such claim, action or
proceeding. In the event that the Indemnifying Party elects to assume the
defense in any action or proceeding, the Indemnified Party shall have the right
to employ separate counsel in any such action or proceeding and to participate
in the defense thereof, but the fees and expenses of such separate counsel shall
be at such Indemnified Party's expense unless (i) the Indemnifying Party has
agreed to pay such fees and expenses or (ii) the named parties to any such
action or proceeding (including any impleaded parties) include an Indemnified
Party and the Indemnifying Party, and such Indemnified Party shall have been
advised by counsel that there may be a conflict of interest between such
Indemnified Party and the Indemnifying Party in the conduct of the defense of
such action (in which case, if such Indemnified Party notifies the Indemnifying
Party that it elects to employ separate counsel at the expense of the
Indemnifying Party, the Indemnifying Party shall not assume the defense of such
action or proceeding on such Indemnified Party's behalf, it being understood,
however, that the Indemnifying Party shall not, in connection with any one such
action or proceeding or separate but substantially similar or related actions or
proceedings arising out of the same general allegations or circumstances, be
liable for the reasonable fees and expenses of more than one separate firm of
attorneys at any time for all Indemnified Parties). No Indemnifying Party, in
the defense of any such claim or litigation, shall, except with the consent of
the Indemnified Party, consent to entry of any judgment or enter into any
settlement which does not include as an unconditional term thereof the giving by
the claimant or plaintiff to such Indemnified Party of a release from all
liability in respect to such claim or litigation. The Indemnifying Party shall
not be liable for any settlement of any such action or proceeding effected
without its written consent (which shall not be unreasonably withheld), but if
settled with its written consent or, if there be a final judgment for the
plaintiff in any such action or proceeding, the Indemnifying Party shall
indemnify and hold harmless the Indemnified Party from and against any loss or
liability by reason of such settlement or judgment.

                           (c) If the indemnification provided for under this
Section 9 is unavailable to or insufficient to hold the Indemnified Party
harmless under subparagraph (a) above in respect of any losses, claims, damages
or liabilities referred to therein for any reason

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other than as specified therein, then the Indemnifying Party shall contribute to
the amount paid or payable by such Indemnified Party as a result of such losses,
claims, damages or liabilities in such proportion as is appropriate to reflect
the relative fault of the Indemnifying Party on the one hand and such
Indemnified Party on the other in connection with the statements or omissions
which resulted in such losses, claims, damages or liabilities, as well as any
other relevant equitable considerations. The relative fault shall be determined
by reference to, among other things, whether the untrue or alleged untrue
statement of a material fact or the omission or alleged omission to state a
material fact relates to information supplied by (or omitted to be supplied by)
the Indemnifying Party, the parties' relative intent, knowledge, access to
information and opportunity to correct or prevent such statement or omission,
the relative benefits received by each party from the sale of the Shares and any
other equitable considerations appropriate under the circumstances. The amount
paid or payable by an Indemnifying Party as a result of the losses, claims,
damages or liabilities referred to above in this Section 9(c) shall be deemed to
include any legal or other expenses reasonably incurred by such Indemnified
Party in connection with investigating or defending any such action or claim. No
person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Act) shall be entitled to contribution from any person who was not
guilty of such fraudulent misrepresentation.

                  10. No Third-Party Beneficiaries. NOTHING CONTAINED IN THIS
AGREEMENT, EXPRESS OR IMPLIED, IS INTENDED TO CONFER UPON ANY PERSON, OTHER THAN
THE PARTIES AND THEIR RESPECTIVE SUCCESSORS AND PERMITTED ASSIGNS, ANY RIGHTS,
REMEDIES OR OBLIGATIONS UNDER, OR BY REASON OF, THIS AGREEMENT.

                  11. Entire Agreement. This Agreement constitutes the entire
agreement between the parties, and supersedes all prior understandings and
agreements, with respect to the subject matter hereof.

                  12. Notices. All notices and other communications under this
Agreement shall be in writing and sent by (i) personal delivery (including
courier service), (ii) telecopier during normal business hours to the number
indicated below, or (iii) first class or registered or certified mail, postage
prepaid and addressed as follows (or to such other addresses and telecopier
numbers as either party may designate by notice to the other party) (any
communication being deemed given upon receipt):

                           If to the Trust:

                           Reliant Energy, Incorporated Master Retirement Trust
                           c/o Benefits Committee
                           1111 Louisiana
                           Houston, Texas 77002
                           Attention: Ms. Lynne Harkel-Rumford

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                           and to:

                           The Northern Trust Company, as Trustee
                           50 LaSalle Street
                           Chicago, Illinois 60675
                           Attention: Mr. Stephen Hearty

                           If to REI:

                           Reliant Energy, Incorporated
                           1111 Louisiana
                           Houston, Texas 77002
                           Attention: Ms. Linda Geiger

                           If to CEP:

                           CenterPoint Energy, Inc.
                           1111 Louisiana
                           Houston, Texas 77002
                           Attention: Ms. Linda Geiger

                  13. Amendments and Waivers. No amendment of any provision of
this Agreement shall be valid unless the same shall be set forth in an
instrument in writing signed by each party. Each party may waive compliance by
the other party with any agreements of such party or the fulfillment of any of
the conditions to its own obligations set forth herein. Any agreement on the
part of any party to any such waiver shall be valid only if set forth in an
instrument in writing signed by such party. No waiver by either party of any
default, misrepresentation or breach of covenant hereunder, whether intentional
or not, shall be deemed to extend to any prior or subsequent default,
misrepresentation or breach of covenant hereunder or affect in any way any
rights arising by virtue of any prior or subsequent such occurrence. Neither the
failure nor any delay by any party in exercising any right, power or privilege
under this Agreement will operate as a waiver of such right, power or privilege,
and no single or partial exercise of any such right, power or privilege will
preclude any other or further exercise of such right, power or privilege or the
exercise of any other right, power or privilege.

                  14. Assignment; Successors and Assigns. This Agreement shall
be binding upon, and inure to the benefit of, the parties and their respective
successors, but neither this Agreement nor any of the rights, interests or
obligations hereunder shall be assigned, by operation of law or otherwise, by
any party without the prior written consent of the other parties.

                  15. Severability. Any provision of this Agreement which is
prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction,
be ineffective to the extent of such prohibition or unenforceability without
invalidating the remaining provisions hereof or affecting the validity or
enforceability of such provision in any other jurisdiction.

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                  16. Headings. The descriptive headings of the several Sections
of this Agreement are inserted for convenience only and do not constitute a part
of this Agreement.

                  17. Governing Law. This Agreement shall be governed by, and
construed in accordance with, the laws of the State of Texas, without regard to
principles of conflicts of law.

                  18. Counterparts. This Agreement may be executed in one or
more counterparts, each of which when so executed shall be deemed an original,
but all of which together shall constitute one and the same instrument.

                  19. Construction. The parties have participated jointly in the
negotiation and drafting of this Agreement. In the event any ambiguity or
question of intent or interpretation arises, this Agreement shall be construed
as if drafted jointly by the parties, and no presumption or burden of proof
shall arise favoring or disfavoring either party by virtue of the authorship of
any of the provisions of this Agreement. Any reference in this Agreement to any
law shall be deemed also to refer to all rules and regulations promulgated
thereunder, unless the context requires otherwise. The word "including" shall
mean "including without limitation".

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                  IN WITNESS WHEREOF, the parties hereto have executed this
Agreement as of the date first above written.

Date:  December 18, 2001                    RELIANT ENERGY, INCORPORATED
     -----------------------------

                                            By: /s/ RUFUS S. SCOTT
                                               ---------------------------------
                                            Name:  Rufus S. Scott
                                            Title: Vice President
                                                   Deputy General Counsel

Date: December 18, 2001                     CENTERPOINT ENERGY, INC.
     -----------------------------

                                            By: /s/ RUFUS S. SCOTT
                                               ---------------------------------
                                            Name:  Rufus S. Scott
                                            Title: Vice President

Date: December 21, 2001                     THE NORTHERN TRUST COMPANY, as
     -----------------------------          Trustee of the Reliant Energy,
                                            Incorporated Master Retirement Trust

                                            By: /s/ STEPHEN HEARTY
                                               ---------------------------------
                                            Name:  Stephen Hearty
                                            Title: Vice President

                                       11<PAGE>
                                                                     Exhibit 4.9

                                FOURTH AMENDMENT
             TO THIRD AMENDED AND RESTATED SECURED CREDIT AGREEMENT

         THIS FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED SECURED CREDIT
AGREEMENT (this "AMENDMENT") is entered into as of October 27, 2000, among
QUANTA SERVICES, INC., a Delaware corporation ("BORROWER"), the Lenders, as
defined below, and BANK OF AMERICA, N.A., f/k/a NationsBank, N.A., as
administrative agent for the Lenders (in such capacity, the "AGENT").
Capitalized terms used but not defined in this Amendment have the meaning given
such terms in the Credit Agreement (defined below).

                                    RECITALS

         A. The Borrower is party to that certain Third Amended and Restated
Secured Credit Agreement dated as of June 14, 1999 (as amended by the First
Amendment dated as of September 21, 1999, the Second Amendment dated as of March
21, 2000, the Third Amendment and Consent dated as of June 15, 2000, and as may
be amended, restated or supplemented from time to time, the "CREDIT AGREEMENT"),
among the Borrower, Agent, and the lenders from time to time parties thereto
(each a "LENDER" collectively, "LENDERS").

         B. The Borrower has requested that the "LC Commitment Amount" as
defined in Section 1.1 of the Credit Agreement be increased from $15,000,000 to
$50,000,000.

         C. The Borrower and the Lenders have agreed to amend the Credit
Agreement to amend and restate the definition of "LC Commitment Amount" to
accommodate such increase, subject to the terms and conditions set out in this
Amendment.

         NOW THEREFORE, in consideration of the premises and other good and
valuable consideration, the receipt and sufficiency of which are acknowledged,
the undersigned agree as follows:

         1. Amendment. The definition of "LC Commitment Amount" contained in
Section 1.1 of the Credit Agreement is amended and restated in its entirety as
follows (with the underlined portions showing new or revised language):

            "L/C COMMITMENT AMOUNT" means $50,000,000, as such amount may be
            reduced from time to time pursuant to the terms of this Agreement.

         2. Conditions. This Amendment shall not be effective until each of the
following have been delivered to the Agent or the following conditions have been
otherwise satisfied in the Agent's sole discretion:

            (a) this Amendment signed by the Borrower, the Guarantors, and the
         Majority Lenders;

            (b) the Borrower has delivered to the Agent for the benefit of the
         Lenders a certificate from the Borrower that no Default or Potential
         Default exists under the Credit Agreement; and

            (c) such other documents as the Agent may reasonably request.

<PAGE>
         3. Fees and Expenses. The Borrower agrees to pay the reasonable fees
and expenses of counsel to Agent for services rendered in connection with the
preparation, negotiation and execution of this Amendment.

         4. Representations and Warranties. The Borrower and Guarantors
represent and warrant to the Lenders that they possess all requisite power and
authority to execute, deliver and comply with the terms of this Amendment, which
has been duly authorized and approved by all requisite corporate action on the
part of the Borrower and Guarantors, for which no consent of any Person is
required, and which will not violate their respective organizational documents,
and agree to furnish the Lenders with evidence of such authorization and
approval upon request. The Borrower and Guarantors further represent and warrant
to the Lenders that (a) the representations and warranties in each Credit
Document to which they are a party are true and correct in all material respects
on and as of the date of this Amendment as though made on the date of this
Amendment (except to the extent that (i) such representations and warranties
speak to a specific date or (ii) the facts on which such representations and
warranties are based have been changed by transactions contemplated by the
Credit Agreement), (b) it is in full compliance with all covenants and
agreements contained in each Credit Document to which it is a party, and (c) no
Default or Event of Default has occurred and is continuing.

         5. Scope of Amendment; Reaffirmation; Release. Except as affected by
this Amendment, the Credit Documents are unchanged and continue in full force
and effect. However, in the event of any inconsistency between the terms of the
Credit Agreement as hereby amended and any other Credit Document, the terms of
the Credit Agreement shall control and such other document shall be deemed to be
amended hereby to conform to the terms of the Credit Agreement. All references
to the Credit Agreement shall refer to the Credit Agreement as amended by this
Amendment. The Borrower and Guarantors hereby reaffirm their respective
obligations under, and agree that, all Credit Documents to which they are a
party remain in full force and effect and continue to evidence their respective
legal, valid and binding obligations enforceable in accordance with their terms
(as the same are affected by this Amendment). The Borrower and Guarantors hereby
release the Lenders from any liability for actions or failures to act in
connection with the Credit Documents prior to the date hereof. This Amendment
shall be binding upon and inure to the benefit of each of the undersigned and
their respective successors and permitted assigns.

         6. Miscellaneous.

            (a) No Waiver of Defaults. This Amendment does not constitute a
         waiver of, or a consent to, any present or future violation of or
         default under, any provision of the Credit Documents, or a waiver of
         the Lenders' right to insist upon future compliance with each term,
         covenant, condition and provision of the Credit Documents, and the
         Credit Documents shall continue to be binding upon, and inure to the
         benefit of, the Borrower, Guarantors, and the Lenders and their
         respective successors and assigns.

            (b) Form. Each agreement, document, instrument or other writing to
         be furnished Agent under any provision of this instrument must be in
         form and substance satisfactory to Agent and its counsel.

            (c) Multiple Counterparts.  This Amendment may be executed in any
         number of counterparts with the same effect as if all signatories
         have signed the same document. All counterparts must be construed
         together to constitute one and the same instrument.

                                        2
<PAGE>

            (d) Governing Law.  This Amendment and the other Credit Documents
         must be construed-and their performance enforced-under Texas law.

         7. Entirety. THE CREDIT DOCUMENTS REPRESENT THE FINAL AGREEMENT BETWEEN
THE BORROWER, GUARANTORS AND THE LENDERS AND MAY NOT BE CONTRADICTED BY EVIDENCE
OF PRIOR, CONTEMPORANEOUS, OR SUBSEQUENT ORAL AGREEMENTS BY THE PARTIES. THERE
ARE NO UNWRITTEN ORAL AGREEMENTS AMONG THE PARTIES.

 [SIGNATURES AND GUARANTORS' CONSENT AND AGREEMENT APPEAR ON FOLLOWING PAGES.]

                                        3
<PAGE>
         The Amendment is executed as of the date set out in the preamble to
this Amendment.

                                  QUANTA SERVICES, INC.

                                  By: /s/ James H. Haddox
                                     -------------------------------------------
                                           James H. Haddox
                                           Chief Financial Officer

                                  BANK OF AMERICA, N.A., as Administrative Agent

                                  By: /s/ David A. Johanson
                                     -------------------------------------------
                                           David A. Johanson, Vice President

                                  BANK OF AMERICA, N.A., as a Lender

                                  By: /s/ Craig S. Wall
                                     -------------------------------------------
                                           Craig S. Wall
                                           Senior Vice President

                                  BANK ONE, TEXAS, NATIONAL ASSOCIATION, as
                                  a Documentation Agent and as a Lender

                                  By: /s/ Greg Smothers
                                     -------------------------------------------
                                           Greg Smothers
                                           Vice President

                                  FLEET NATIONAL BANK (F/K/A BANK BOSTON, N.A.),
                                  as a Documentation Agent and as a Lender

                                  By: /s/ Michael M. Parker
                                     -------------------------------------------
                                           Michael M. Parker
                                           Managing Director

                                  CREDIT LYONNAIS NEW YORK BRANCH, as a
                                  Managing Agent and as a Lender

                                  By: /s/ Attila Koc
                                     -------------------------------------------
                                           Attila Koc
                                           Senior Vice President

<PAGE>

                                  THE BANK OF NOVA SCOTIA, as a Managing Agent
                                  and as a Lender

                                  By: /s/ F C H Ashby
                                     -------------------------------------------
                                           F C H Ashby
                                           Senior Manager Loan Operations

                                  NATIONAL CITY BANK, as a Lender

                                  By: /s/ Michael J. Durbin
                                     -------------------------------------------
                                           Michael J. Durbin
                                           Vice President

                                  LASALLE BANK NATIONAL ASSOCIATION, as a
                                  Lender

                                  By: /s/ Richard J. Kress
                                     -------------------------------------------
                                           Richard J. Kress
                                           Vice President

                                  FIRST UNION NATIONAL BANK, as a Lender

                                  By: /s/ Mark B. Felkler
                                     -------------------------------------------
                                           Mark B. Felkler
                                           Senior Vice President

                                  COMERICA BANK, as a Lender

                                  By: /s/ Mark B. Grover
                                     -------------------------------------------
                                           Mark B. Grover
                                           Vice President

                                  THE BANK OF TOKYO-MITSUBISHI, LTD., as a
                                  Lender

                                  By: /s/ J. Fort
                                     -------------------------------------------
                                           J. Fort
                                           Vice President

<PAGE>

                                  CHASE BANK OF TEXAS, N.A., as a Lender

                                  By: /s/ James. R. Dolphin
                                     -------------------------------------------
                                           James R. Dolphin
                                           Senior Vice President

                                  GUARANTY FEDERAL BANK, F.S.B., as a Lender

                                  By: /s/ Kevin J. Hanigan
                                     -------------------------------------------
                                           Kevin J. Hanigan
                                           Senior Vice President

                                  SUNTRUST BANK, ATLANTA, as a Lender

                                  By: /s/ Frank A. Coe
                                     -------------------------------------------
                                           Frank A. Coe
                                           Vice President

                                  By:
                                     -------------------------------------------
                                     Name:
                                          --------------------------------------
                                     Title:
                                           -------------------------------------

                                  BANKERS TRUST COMPANY, as a Lender

                                  By: /s/ Diane F. Rolfe
                                     -------------------------------------------
                                           Diane F. Rolfe
                                           Vice President

<PAGE>
                        GUARANTORS' CONSENT AND AGREEMENT

         As an inducement to the Lenders to execute, and in consideration of the
Lenders' execution of this Amendment, each of the undersigned hereby consents to
this Amendment and agrees that the same shall in no way release, diminish,
impair, reduce or otherwise adversely affect the obligations and liabilities of
the undersigned under their respective Guaranties described in the Credit
Agreement executed by the undersigned, or any agreements, documents or
instruments executed by any of the undersigned, all of which obligations and
liabilities are, and shall continue to be, in full force and effect. This
consent and agreement shall be binding upon the undersigned, and their
respective successors and assigns, and shall inure to the benefit of the
Lenders, and their respective successors and assigns.

                             Advanced Communication Technologies, Inc.
                             Arby Construction, Inc.
                             Austin Trencher, Inc.
                             CCLC, Inc.
                             Computapole, Inc.
                             Conti Communications, Inc.
                             Croce Electric Company, Inc.
                             Crown Fiber Communications, Inc.
                             Dillard Smith Construction Company
                             Driftwood Electrical Contractors, Inc.
                             Edwards Pipeline Company,  Inc.
                             Environmental Professional Associates, Limited
                             Fiber Technology, Inc.
                             Five Points Construction Company
                             GEM Engineering Co., Inc.
                             Golden State Utility Co.
                             H.L. Chapman Pipeline Construction, Inc.
                             Haines Construction Company
                             Harker & Harker, Inc.
                             Intermountain Electric, Inc.
                             IRBY Construction Company
                             Line Equipment Sales Co.
                             Logical Link, Inc.
                             Manuel Bros., Inc.
                             Mears Group, Inc.
                             Mears Pipeline Services, Inc.
                             Metro Underground Services, Inc.
                             NetCom Management Group, Inc.
                             Network Communications Services, Inc.
                             North Pacific Construction Co., Inc.
                             North Sky Communications, Inc.
                             Northern Line Layers, Inc.
                             Pac West Construction, Inc.
                             PAR Electrical Contractors, Inc.
                             P.D.G. Electric Company
                             Potelco, Inc.
                             QSI, Inc.
                             Quanta XVII Acquisition Inc.
                             Quanta XLI Acquisition, Inc.
                             Quanta XLII Acquisition, Inc.
                             Quanta XLIII Acquisition, Inc.
                             Quanta XLV Acquisition, Inc.
                             Quanta XLVI Acquisition, Inc.
                             Quanta XLVII Acquisition, Inc.
                             Quanta XLVIII Acquisition, Inc.
                             Quanta L Acquisition, Inc.
                             Quanta LI Acquisition, Inc.

<PAGE>

                            Quanta LII Acquisition, Inc.
                            Quanta LIII Acquisition, Inc.
                            Quanta LIV Acquisition, Inc.
                            Quanta LV Acquisition, Inc.
                            Quanta LVI Acquisition, Inc.
                            Quanta LVII Acquisition, Inc.
                            Quanta LVIII Acquisition, Inc.
                            Quanta LIX Acquisition, Inc.
                            Quanta LX Acquisition, Inc.
                            Quanta LXI Acquisition, Inc.
                            Quanta LXII Acquisition, Inc.
                            Quanta LXIII Acquisition, Inc.
                            Quanta LXIV Acquisition, Inc.
                            Quanta LXV Acquisition, Inc.
                            Quanta LXVI Acquisition, Inc.
                            Quanta LXVII Acquisition, Inc.
                            Quanta LXVIII Acquisition, Inc.
                            Quanta LXIX Acquisition, Inc.
                            Quanta LXX Acquisition, Inc.
                            Quanta LXXI Acquisition, Inc.
                            Quanta LXXII Acquisition, Inc.
                            Quanta LXXIII Acquisition, Inc.
                            Quanta LXXIV Acquisition, Inc.
                            Quanta Delaware, Inc.
                            Quanta Utility Installation Co., Inc,
                            R. A. Waffensmith & Co., Inc.
                            Ranger Directional, Inc.
                            S.K.S. Pipeliners, Inc.
                            Seaward Corporation
                            Southeast Pipeline Construction, Inc.
                            Spalj Construction Company
                            Specialty Drilling Technology, Inc.
                            Sullivan Welding, Inc.
                            Sumter Builders, Inc.
                            SynerTec Inc.
                            Telecom Network Specialists, Inc.
                            The Ryan Company, Inc.
                            Tom Allen Construction Company
                            TRANS TECH Electric, Inc.
                            Trawick Construction Co.
                            TTM, Inc.
                            TVS Systems, Inc.
                            Underground Construction Co., Inc.
                            Utilco, Inc.
                            Utilities Construction Co., Inc.
                            VCI Telecom, Inc.
                            W.C. Communications, Inc.
                            W.H.O.M. Corporation
                            Wade D. Taylor, Inc.
                            World Fiber, Inc.

                            By: /s/ Brad Eastman
                               -------------------------------------------------
                               Brad Eastman, President or Vice President of
                               each Guarantor

<PAGE>

                             Coast To Coast, LLC

                             By:      Environmental Professional Associates,
                                        Limited, Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             By:      Quanta Services, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Lake Norman Pipeline, LLC

                             By:      Edwards Pipeline Company, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Mears/CPG, LLC

                             By:      Mears Group, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Mears Engineering, LLC

                             By:      Mears Group, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Mears/HDD, LLC

                             By:      Mears Group, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Mears Services, LLC

                             By:      Mears Group, Inc., Its Member

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

                             Quanta Services Management Partnership, L.P.

                             By:      QSI, Inc., Its General Partner

                                      By:       /s/ Brad Eastman
                                               ---------------------------------
                                               Brad Eastman, Vice President

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