Document:

Exhibit 10-30-1

                                 FIRST AMENDMENT
                            TO THE UNICOM CORPORATION
                            STOCK BONUS DEFERRAL PLAN

         The Unicom Corporation Stock Bonus Deferral Plan, as amended and
restated, effective September 30, 1998, is hereby amended, effective September
30, 1998, as follows:

                                        I

The following is added as flush language to follow paragraph (c) of Article II:

         "Notwithstanding the preceding, an individual who became a Participant
         under the terms of this Article II and whose employment status changes
         such that the Participant is no longer an individual described in
         paragraphs (a), (b) or (c) hereof on the applicable election date
         (other than a Participant receiving benefits under a severance plan or
         arrangement sponsored by the Company or an affiliate thereof) shall
         remain a Participant solely for purposes of a subsequent payment
         election under Section 3.1(d) in accordance with the terms thereof, and
         for purposes of Section 5.2."

                                       II

Section 3.1(d) is amended by adding a sentence to the end thereof to read as
follows:

         "Notwithstanding the preceding, a Participant whose employment status
         changes such that the Participant is no longer an individual described
         in paragraphs (a), (b) or (c) of Article II on the applicable election
         date (excluding a Participant receiving benefits under a severance plan
         or arrangement sponsored by the Company or an affiliate thereof) shall
         be entitled to make subsequent payment elections under this paragraph
         (d) only with respect to amounts deferred while such Participant was an
         individual described in paragraphs (a), (b) or (c) of Article II."

                                       III

Section 3.2 is amended to read as follows:

         "3.2 Termination of Participation. Each Participant shall remain a
         Participant until such individual is no longer entitled to benefits
         hereunder; provided, however, that except as provided under Section
         3.1(d), a Participant (i) who is receiving benefits under a severance
         plan or arrangement sponsored by the Company or an affiliate, (ii) who
         is, as of any applicable election date, no longer described in
         paragraphs (a), (b) or (c) of Article II, or (iii) who has had a
         termination of employment or retired but has not yet received a
         distribution of his Plan accounts shall not be entitled to make any
         further deferral elections under the Plan."

                                       IV

Except as herein amended, the Plan shall remain in full force and effect.

         Executed this 30th day of December, 1998.

                                     UNICOM CORPORATION

                                     By: /s/ S. Gary Snodgrass
                                         --------------------------
                                              S. Gary Snodgrass
                                              Senior Vice PresidentExhibit 10-30-2

                             SECOND AMENDMENT TO THE
                               UNICOM CORPORATION
                            STOCK BONUS DEFERRAL PLAN

         WHEREAS, on October 9, 2000, the Compensation Committee of the Board of
Directors of Unicom Corporation authorized (i) the transfer of sponsorship of
the Unicom Corporation Stock Bonus Deferral Plan, as amended and restated,
effective September 30, 1998, and as amended by the First Amendment thereto,
also effective September 30, 1998 (the "SBDP") from Unicom Corporation to Exelon
Corporation and the substitution of common stock of Exelon Corporation for any
reference to the common stock of Unicom Corporation, effective as of the
effective date of the merger of Unicom Corporation with and into Exelon
Corporation (the "Merger Effective Date"); and

         WHEREAS, it is necessary and appropriate to make other amendments to
the SBDP;

         NOW THEREFORE, the SBDP is hereby amended as follows, effective as of
the Merger Effective Date, except as otherwise specified below:

                                        I

         The SBDP is renamed the Exelon Corporation Stock Deferral Plan.

                                       II

         Exelon Corporation is substituted for Unicom Corporation as the
"Company", and "Exelon Stock" is substituted for any references to "Unicom
Stock".

                                       III

         Each outstanding deferred share of common stock of Unicom Corporation
credited on behalf of any SBDP participant is hereby converted to a deferred
share of common stock of Exelon Corporation, using a conversion rate 0.875 of
one deferred share of common stock of Exelon Corporation for each deferred share
of common stock of Unicom Corporation, and the $3 per share cash consideration
provided with respect to each such deferred share of common stock of Unicom
Corporation shall be credited as additional deferred shares of common stock of
Exelon Corporation, using the opening price of such common stock of Exelon

<PAGE>

Corporation on the date such stock is first traded on the New York Stock
Exchange.

                                       IV

In all other respects, the SBDP shall remain in full force and effect.

         Executed this __ day of October, 2000.

                                       UNICOM CORPORATION

                                       By: /s/ S. Gary Snodgrass
                                           ------------------------------
                                            S. Gary Snodgrass
                                            Senior Vice President and
                                            Chief Human Resources OfficerExhibit 10-32-1
                             FIRST AMENDMENT TO THE
                               UNICOM CORPORATION
                          KEY MANAGEMENT SEVERANCE PLAN

         The Unicom Corporation Key Severance Plan, as established effective
June 15, 1998 and as amended and restated, effective March 8, 1999, is hereby
further amended, effective January 1, 2000, as follows:

                                        I

         The first sentence of Section 4 is amended to read as follows:

                  "Except as provided in Section 5 with respect to a Termination
                  of Employment on account of a Change in Control, benefits
                  under the Plan shall be those described in this Section 4;
                  provided, however, that if, under the terms of an offer of
                  employment or employment agreement with the Company which does
                  not state that the benefits provided therein shall be the sole
                  remedy in the event of a termination of employment, a
                  Participant would be entitled to benefits which exceed the
                  level of comparable benefits provided under the Plan, the
                  terms of such offer of employment or other agreement shall
                  control with respect to such benefits.

                                       II

         Section 4.7 is amended to read as follows:

         Section 7.7 is amended to read as follows:

         "7.7     "Termination of Employment" means:

                  (a) a termination of the Executive's employment by the Company
                  or any subsidiary for reasons other than for Cause; or

                  (b) the resignation by the Executive for Good Reason.

                  The following shall not constitute a Termination of Employment
for purposes of the Plan:

                  (a) a termination of the Executive's employment for Cause;

<PAGE>

                  (b) an Executive's resignation other than for Good Reason; or

                  (c) a cessation of employment by the Company as the result of
         the sale, spinoff or other divestiture of a plant, division or business
         unit or a merger or other business combination followed by employment
         (or reemployment) with the purchaser or successor in interest to the
         Company with regard to such plant, division or business unit.

                  Any dispute regarding whether an Executive's Termination of
         Employment for purposes of Section 5 is based on Good Reason shall be
         submitted to binding arbitration."

                                       III

         Except as herein amended, the Plan shall remain in full force and
effect.

         Executed this ____ day of April, 2000.

                                             UNICOM CORPORATION

                                    By: /s/ S. Gary Snodgrass
                                        -----------------------------
                                             S. Gary Snodgrass
                                             Senior Vice PresidentExhibit 10.8

                       FIRST AMENDMENT TO CREDIT AGREEMENT
                       -----------------------------------

         This FIRST AMENDMENT (this "Amendment") dated as of February 10, 2000,
is among (a) WASTE INDUSTRIES, INC., a North Carolina corporation having its
principal place of business at 3301 Benson Drive, Suite 601, Raleigh, North
Carolina 27609 (the "Parent"), and each of the subsidiaries of the Parent (the
"Subsidiaries" and together with the Parent, the "Borrowers"), (b) BANKBOSTON,
N.A., a national banking association having its principal place of business at
100 Federal Street, Boston, Massachusetts 02110 (acting in its individual
capacity, "BKB"), and the other lending institutions listed on the signature
pages hereto (collectively, the "Banks"), (c) BANKBOSTON, N.A. as Administrative
Agent for the Banks (the "Administrative Agent"), and (d) BRANCH BANKING AND
TRUST COMPANY, as Documentation Agent for the Banks (the "Documentation Agent").

         WHEREAS, the Borrowers, the Banks, the Administrative Agent and the
Documentation Agent are parties to that certain Revolving Credit Agreement dated
as of November 9, 1999 (as amended, the "Credit Agreement");

         WHEREAS, the Parent and the Noteholders (as defined in the Credit
Agreement) are parties to certain Purchase Agreements (as defined in the Credit
Agreement);

         WHEREAS, pursuant to ss.12.1(p) of the Credit Agreement, the Parent was
required to enter into a Conforming Amendment (as defined in the Credit
Agreement) to the Purchase Agreements so as to conform certain provisions of the
Purchase Agreements to the Credit Agreement;

         WHEREAS, in connection with the execution of the Conforming Amendment,
the Borrowers have requested an amendment to ss.7.7 of the Credit Agreement.

         WHEREAS, the Administrative Agent and the Majority Banks have agreed,
subject to the satisfaction of the conditions precedent set forth herein, to
amend the Credit Agreement as set forth herein;

         NOW, THEREFORE, the Borrowers, the Administrative Agent, the Banks and
the Documentation Agent hereby agree as follows:

         ss.1. Defined Terms. Capitalized terms which are used herein without
definition and which are defined in the Credit Agreement shall have the same
meanings herein as in the Credit Agreement.

         ss.2. Amendment to Credit Agreement.

         (a) Section 7.3 of the Credit Agreement is hereby amended by adding the
following new clause (h):

                           "(h) other Investments not to exceed the sum of
                  $2,000,000 in the aggregate at any one time outstanding with
                  respect to non-hazardous solid waste collection, transfer,
                  hauling, recycling or disposal businesses, projects,
                  joint-ventures or enterprises or purchase options."
<PAGE>

                                      -2-

         (b) Section 7.7 of the Credit Agreement is hereby amended by deleting
ss.7.7 thereto in its entirety and substituting the following new ss.7.7:

                           "7.7 Debt Modification, Etc. The Borrowers will not
                  (i) amend, supplement or otherwise modify the terms of any
                  Subordinated Debt, (ii) pay, redeem or repurchase any
                  Subordinated Debt or (iii) amend, supplement or otherwise
                  modify any event of default or any negative and financial
                  covenant contained in the Noteholders' Debt (other than the
                  Conforming Amendment) without the consent of the Majority
                  Banks. Prior to any principal payment or prepayment of the
                  Noteholders' Debt, the Borrowers shall deliver to the
                  Administrative Agent a certificate setting forth in reasonable
                  detail computations evidencing the pro forma effect of the
                  contemplated payment on the Borrowers' compliance with the
                  covenants contained in ss.8 hereof."

         ss.3. Special Waiver of ss.12.1(p)(iv) of the Credit Agreement. The
Administrative Agent and the Majority Banks hereby agree that the Borrowers'
obligations under ss.12.1(p)(iv) of the Credit Agreement (delivery of Conforming
Amendment within thirty (30) days after the Closing Date) shall be waived
effective as of the date that the conditions in ss.5 hereof are satisfied.

         ss.4. Representations and Warranties. Each of the Borrowers represents
and warrants to the Administrative Agent and the Banks as follows:

         (a) The representations and warranties of the Borrowers contained in
the Credit Agreement, as amended hereby, (i) were true and correct in all
material respects when made, and (ii) continue to be true and correct in all
material respects on the date hereof, except to the extent such representations
and warranties by their terms are made solely as of a prior date.

         (b) The execution and delivery by the Borrowers of this Amendment and
the performance by the Borrowers of all of their agreements and obligations
under this Amendment and the Credit Agreement and the other Loan Documents as
amended hereby (i) are within the corporate authority of each of the Borrowers,
(ii) have been duly authorized by all necessary corporate proceedings or actions
by each of the Borrowers, (iii) do not conflict with or result in any breach or
contravention of any provision of law, statute, rule or regulation to which the
Borrowers are subject or any judgment, order, writ, injunction, license or
permit applicable to the Borrowers, and (iv) do not conflict with any provision
of the corporate charter, by-laws or any agreement or other instrument binding
upon any of the Borrowers.

         (c) This Amendment, and the Credit Agreement as amended hereby, and the
other Loan Documents to which each of the Borrowers is a party constitute the
legal, valid and binding obligations of each of the Borrowers (as the case may
be) enforceable against each such Person in accordance with their respective
terms.

         ss.5. Conditions to Effectiveness. This Amendment shall be effective
upon receipt by the Administrative Agent of the following:

         (a) any original counterpart signature (or a faxed copy thereof with
originals to follow) to this Amendment, duly executed and delivered by the
Borrowers and the Majority Banks; and
<PAGE>

                                      -3-

         (b) a copy of the duly executed Conforming Amendment, which shall be in
form and substance satisfactory to the Administrative Agent in all respects.

         ss.6. Costs and Expenses. The Borrowers acknowledge and agree that the
reasonable costs and expenses incurred by the Administrative Agent (including
attorneys' fees) in the preparation, negotiation and execution of this Amendment
and the other documents and instruments contemplated hereby are for the account
of the Borrowers as provided in ss.15 of the Credit Agreement.

         ss.7. Miscellaneous Provisions.

         (a) Except as otherwise expressly provided by this Amendment, all of
the terms, conditions and provisions of the Credit Agreement shall remain the
same. It is declared and agreed by each of the parties hereto that the Credit
Agreement, as amended hereby, shall continue in full force and effect, and that
this Amendment and the Credit Agreement shall be read and construed as one
instrument.

         (b) THIS AMENDMENT SHALL BE DEEMED TO BE A CONTACT UNDER SEAL UNDER THE
LAWS OF THE COMMONWEALTH OF MASSACHUSETTS AND SHALL FOR ALL PURPOSES BE GOVERNED
BY, AND CONSTRUED ACCORDING TO, THE LAWS OF THE COMMONWEALTH OF MASSACHUSETTS
(EXCLUDING THE LAWS APPLICABLE TO CONFLICTS OR CHOICE OF LAW).

         (c) This Amendment may be executed in any number of counterparts, but
all such counterparts shall together constitute but one instrument. In making
proof of this Amendment it shall not be necessary to produce or account for more
than one counterpart signed by each party hereto by and against which
enforcement hereof is sought.

         (d) Headings or captions used in this Amendment are for convenience of
reference only and shall not define or limit the provisions hereof.
<PAGE>

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

                                        WASTE INDUSTRIES, INC.
                                        KABCO OF NORTH CAROLINA, INC.
                                        WASTE ENTERPRISES, INC.
                                        WASTE INDUSTRIES EAST, INC.
                                        NORTH MECKLENBURG SANITATION, INC.
                                        WASTE INDUSTRIES SOUTH, INC.
                                        WASTE INDUSTRIES OF GEORGIA, INC.
                                        ECO SERVICES, INC.
                                        WI-ACS, INC.
                                        DUMPSTERS, INC.
                                        RELIABLE TRASH SERVICE, INC.
                                        RAILROAD AVENUE DISPOSAL, INC.
                                        TRANS WASTE SERVICES, INC.
                                        CURB APPEAL NEW HOME SERVICES, INC.
                                        OLD KINGS ROAD SOLID WASTE, INC.
                                        WASTE INDUSTRIES OF TENNESSEE, LLC
                                        WASTE SERVICES OF DECATUR, LLC
                                        LIBERTY WASTE LENDING COMPANY, LLC
                                        WASTE INDUSTRIES OF VIRGINIA, LLC
                                        QUICK-WAY SALVAGE, INC.
                                        S&S ENTERPRISES, INC.
                                        SOUTHERN WASTE SERVICES, INC.
                                        SOUTHERN WASTE OF ALABAMA, INC.

                                        By: ____________________________________
                                        Name:
                                        Title:

                                        BANKBOSTON, N.A., individually and as
                                        Administrative Agent

                                        By: ____________________________________
                                        Name:

                                        BRANCH BANKING AND TRUST COMPANY,
                                        individually and as Documentation Agent

                                        By: ____________________________________
                                        Name:

<PAGE>

                                        COMERICA BANK

                                        By: ____________________________________
                                        Name:

                                        WACHOVIA BANK, N.A.

                                        By: ____________________________________
                                        Name:

                                        FIRST UNION NATIONAL BANK

                                        By: ____________________________________
                                        Name:

                                        CITIZENS BANK OF MASSACHUSETTS (as
                                        successor to USTRUST)

                                        By: ____________________________________
                                        Name:  Errin Siagel

                                        CENTURA BANK

                                        By:_____________________________________
                                        Name:

                                        BANK AUSTRIA CREDITANSTALT
                                        CORPORATE FINANCE, INC.

                                        By: ____________________________________
                                        Name:

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