Document:

Exhibit

EXHIBIT 10.83

FIRST AMENDMENT TO 
AMENDED AND RESTATED 
DEFERRED COMPENSATION AGREEMENT
THIS AMENDMENT is made this 8th day of December, 2011 by and between The Connecticut Water Company (together with any affiliated companies hereinafter collectively referred to as the “Employer”), and Maureen P. Westbrook (hereinafter referred to as the “Employee”).
WITNESSETH:
WHEREAS, the Employer and the Employee entered into an Amended and Restated Deferred Compensation Agreement (the “Agreement”) dated February 1, 2011; and
WHEREAS, the Employer and the Employee reserved the right to amend said Agreement; and
WHEREAS, the Employer and the Employee wish to amend the Agreement in the particular set forth below;
NOW, THEREFORE, the parties hereto agree as follows:
1.The following two sentences are added to subsection (a) of Section 3 at the end thereof:
2.“Effective January 1, 2012, the phrase “3 percentage points” in the first sentence of the second unnumbered paragraph of this subsection (a) of this Section 3 shall be replaced by the phrase “4 percentage points.”  This change shall not impact the crediting of interest for periods prior to January 1, 2012.”
3.Except as hereinabove modified and amended, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed.
	
				
	 
	 
	THE CONNECTICUT WATER COMPANY

	12.22.11
	 
	By:
	/s/ Kristen A. Johnson

	Date
	 
	 
	 

	 
	 
	 
	 

	Dec 8, 2011
	 
	 
	/s/ Maureen P. Westbrook

	Date
	 
	 
	Maureen P. Westbrook

DB2/ 38218571.1Exhibit

EXHIBIT 10.84

FIRST AMENDMENT TO 
AMENDED AND RESTATED 
DEFERRED COMPENSATION AGREEMENT 

THIS AMENDMENT is made this 9th day of December, 2011 by and between The Connecticut Water Company (together with any affiliated companies hereinafter collectively referred to as the “Employer”), and David C. Benoit (hereinafter referred to as the “Employee”).
WITNESSETH:
WHEREAS, the Employer and the Employee entered into an Amended and Restated Deferred Compensation Agreement (the “Agreement”) dated February 1, 2011; and
WHEREAS, the Employer and the Employee reserved the right to amend said Agreement; and
WHEREAS, the Employer and the Employee wish to amend the Agreement in the particular set forth below;
NOW, THEREFORE, the parties hereto agree as follows:
1.The following two sentences are added to subsection (a) of Section 3 at the end thereof:
“Effective January 1, 2012, the phrase “3 percentage points” in the first sentence of the second unnumbered paragraph of this subsection (a) of this Section 3 shall be replaced by the phrase “4 percentage points.”  This change shall not impact the crediting of interest for periods prior to January 1, 2012.”
2.    Except as hereinabove modified and amended, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed.
	
				
	 
	 
	THE CONNECTICUT WATER COMPANY

	 
	 
	 
	 

	12.22.11
	 
	By:
	/s/ Kristen A. Johnson

	Date
	 
	 
	 

	 
	 
	 
	 

	12/9/11
	 
	/s/ David C. Benoit

	Date
	 
	David C. Benoit

113227029v1Exhibit

EXHIBIT 10.85

MURTHA DRAFT 12/14/2016

SECOND AMENDMENT TO  
AMENDED AND RESTATED 
DEFERRED COMPENSATION AGREEMENT
THIS AMENDMENT is made this 21st day of December, 2016 by and between The Connecticut Water Company (together with any affiliated companies hereinafter collectively referred to as the “Employer”), and Maureen P. Westbrook (hereinafter referred to as the “Employee”).
WITNESSETH:
WHEREAS, the Employer and the Employee entered into an Amended and Restated Deferred Compensation Agreement (the “Agreement”) dated February 2, 2011; and
WHEREAS, the Employer and the Employee reserved the right to amend said Agreement; and
WHEREAS, the Employer and the Employee wish to amend the Agreement to suspend deferrals under the Agreement after 2016;
NOW, THEREFORE, the parties hereto agree as follows, effective as of January 1, 2017:
1.No elections may be made under this Agreement to defer salary earned after 2016.  Any elections made prior to this Amendment to defer salary earned in 2017 or later shall be void.
2.    Any amounts payable under the Agreement prior to this Amendment will remain subject to the terms of the Agreement, including but not limited to the time and form of payment specified in the Agreement.
3.    The following new sentence is added to the end of Section 1 of the Agreement: “Effective January 1, 2017, no elections may be made under this Agreement to defer salary earned after 2016.
4.    Except as hereinabove modified and amended, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed.
	
					
	EMPLOYEE
	 
	THE CONNECTICUT WATER COMPANY

	/s/ Maureen P. Westbrook
	 
	By:
	/s/ Kristen A. Johnson

	Date:
	12/21/16
	 
	Date:
	12.21.16Exhibit

EXHIBIT 10.86

MURTHA DRAFT 12/14/2016

SECOND AMENDMENT TO  
AMENDED AND RESTATED 
DEFERRED COMPENSATION AGREEMENT
THIS AMENDMENT is made this 20th day of December, 2016 by and between The Connecticut Water Company (together with any affiliated companies hereinafter collectively referred to as the “Employer”), and Kristen A. Johnson (hereinafter referred to as the “Employee”).
WITNESSETH:
WHEREAS, the Employer and the Employee entered into an Amended and Restated Deferred Compensation Agreement (the “Agreement”) dated February 2, 2011; and
WHEREAS, the Employer and the Employee reserved the right to amend said Agreement; and
WHEREAS, the Employer and the Employee wish to amend the Agreement to suspend deferrals under the Agreement after 2016;
NOW, THEREFORE, the parties hereto agree as follows, effective as of January 1, 2017:
1.No elections may be made under this Agreement to defer salary earned after 2016.  Any elections made prior to this Amendment to defer salary earned in 2017 or later shall be void.
2.    Any amounts payable under the Agreement prior to this Amendment will remain subject to the terms of the Agreement, including but not limited to the time and form of payment specified in the Agreement.
3.    The following new sentence is added to the end of Section 1 of the Agreement: “Effective January 1, 2017, no elections may be made under this Agreement to defer salary earned after 2016.
4.    Except as hereinabove modified and amended, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed.
	
					
	EMPLOYEE
	 
	THE CONNECTICUT WATER COMPANY

	/s/ Kristen A. Johnson
	 
	By:
	/s/ Eric W. Thornburg

	Date:
	12.20.16
	 
	Date:
	01.09.17Exhibit

EXHIBIT 10.87

MURTHA DRAFT 12/14/2016

SECOND AMENDMENT TO 
AMENDED AND RESTATED 
DEFERRED COMPENSATION AGREEMENT
THIS AMENDMENT is made this 19 day of December, 2016 by and between The Connecticut Water Company (together with any affiliated companies hereinafter collectively referred to as the “Employer”), and David C. Benoit (hereinafter referred to as the “Employee”).
WITNESSETH:
WHEREAS, the Employer and the Employee entered into an Amended and Restated Deferred Compensation Agreement (the “Agreement”) dated February 2, 2011; and
WHEREAS, the Employer and the Employee reserved the right to amend said Agreement; and
WHEREAS, the Employer and the Employee wish to amend the Agreement to suspend deferrals under the Agreement after 2016;
NOW, THEREFORE, the parties hereto agree as follows, effective as of January 1, 2017:
1.No elections may be made under this Agreement to defer salary earned after 2016.  Any elections made prior to this Amendment to defer salary earned in 2017 or later shall be void.
2.    Any amounts payable under the Agreement prior to this Amendment will remain subject to the terms of the Agreement, including but not limited to the time and form of payment specified in the Agreement.
3.    The following new sentence is added to the end of Section 1 of the Agreement: “Effective January 1, 2017, no elections may be made under this Agreement to defer salary earned after 2016.
4.    Except as hereinabove modified and amended, the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed.
	
					
	EMPLOYEE
	 
	THE CONNECTICUT WATER COMPANY

	/s/ David C. Benoit
	 
	By:
	/s/ Kristen A. Johnson

	Date:
	12/19/16
	 
	Date:
	12.21.16Exhibit

EXHIBIT 10.89

FIRST AMENDMENT 
TO THE 
2017 CONNECTICUT WATER COMPANY DEFERRED COMPENSATION PLAN
	
	
	 

WHEREAS, Connecticut Water Service, Inc., a Connecticut corporation (the “Company”) established the 2017 Connecticut Water Company Deferred Compensation Plan (the “Plan”), effective as of January 1, 2017; and
WHEREAS, Section 12.1 of the Plan reserves to the Company the right to amend the Plan at any time by resolution of the Board; and
WHEREAS, the Company desires to amend the Plan to clarify the definition of “Affiliate” in Section 3.3 of the Plan.
NOW, THEREFORE, the Plan is amended effective as of the Merger Closing as set forth below:
1.    Section 3.3 (“Affiliate”) is hereby deleted and replaced with the following:
“3.3    “Affiliate” means:
		
	(a)
	Any corporation, trade or business which is treated as a single employer with the Company under Code Sections 414(b) or 414(c) and designated by the Committee as an “Affiliate” for purposes of the Plan; and

		
	(b)
	Any other entity designated by the Committee as an “Affiliate” for purposes of the Plan.”

IN WITNESS WHEREOF, the Company has caused this First Amendment to be executed by its duly authorized representative as of this 14 day of August, 2019.
CONNECTICUT WATER SERVICE, INC.

 
 
By:    /s/ Kristen A. Johnson 
Kristen A. Johnson 
Title:  Vice President, Human Resources and 
Corporate Secretary

DB2/ 38204556.1Exhibit

EXHIBIT 10.90

SECOND AMENDMENT 
TO THE
2017 CONNECTICUT WATER COMPANY DEFERRED COMPENSATION PLAN
______________________________________________________________________

WHEREAS, Connecticut Water Service, Inc., a Connecticut corporation (the “Company”) established the 2017 Connecticut Water Company Deferred Compensation Plan (the “Plan”), effective as of January 1, 2017; and
WHEREAS, Section 12.1 of the Plan reserves to the Company the right to amend the Plan at any time by resolution of the Company’s Board of Directors (the “Board”); and
WHEREAS, Section 11 of the Plan provides that the Plan shall be administered by a Committee, defined at Section 3.11 of the Plan to mean a committee of the Board; and 
WHEREAS, pursuant to the Action by Unanimous Written Consent dated October 9, 2019, the Board authorized the Plan to be amended to reflect that the Board shall have the authority and responsibility to administer the Plan, except with respect to the Investment Options made available under certain Corporate Owned Life Insurance policies under the Plan; and
WHEREAS, pursuant to the Action by Unanimous Written Consent dated October 9, 2019, the Board authorized the Plan to be amended to provide that the Connecticut Water Company Benefit Plan Administration Committee, and not the Board, shall be responsible for overseeing the Investment Options available under certain Corporate Owned Life Insurance policies owned by the Plan. 
NOW, THEREFORE, the Plan is amended effective as of October 9, 2019 as set forth below:
		
	1.
	Section 3.11 (“Committee”) is hereby deleted in its entirety and all subsequent subsections and cross-references are renumbered and revised accordingly. 

		
	2.
	Each use of the term “Committee” or a variation thereof (such as “Committee’s”) throughout the Plan document is hereby replaced with the term “Board” (or a variation thereof, as dictated by context).  

		
	3.
	Section 3.28 (formerly Section 3.29) (“Investment Option”) is hereby amended in its entirety as shown below (deletions in bold and strikethrough, additions in bold and italics):

“Investment Option” means an investment fund, index or vehicle selected by the Committee and made available to Participants for the deemed investment of their Accounts.
		
	4.
	Section 6.2 (“Investment Options”) is hereby amended in its entirety as shown below (deletions in bold and strikethrough, additions in bold and italics):

Investment Options. 

     10127403v1
DB2/ 37773158.2

(a)Except as provided in (b), below, tThe Committee Board shall select the Investment Options to be made available to Participants for the deemed investment of their Accounts under the Plan. The Committee Board may change, discontinue, or add to the Investment Options made available under the Plan at any time in its sole discretion. A Participant must select the Investment Options for his or her Accounts in the Participant’s Election Form and may make changes to his or her selections in accordance with procedures established by the Committee Board. If the Participant fails to select Investment Options for his or her Accounts, the Committee Board may apply a default Investment Option to the Participant’s Accounts (including no Investment Option), in its sole discretion.  
(b)Notwithstanding the foregoing, the Connecticut Water Company Benefit Plan Administration Committee shall select the Investment Options to be made available under Corporate Owned Life Insurance policies held by the Plan.  The Connecticut Water Company Benefit Plan Administration Committee may change, discontinue, or add to these Investment Options at any time in its sole discretion.   

**SIGNATURE PAGE FOLLOWS**

DB2/ 37773158.2    2

IN WITNESS WHEREOF, the Company has caused this Second Amendment to be executed by its duly authorized representative as of this 12 day of November, 2019.

                    
	
		
	CONNECTICUT WATER SERVICE, INC.

	 
	 

	By:
	/s/ Kristen A. Johnson

	 
	SVP, Administration

DB2/ 37773158.2    3

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