SEC Contract Filing

Filing Date: 2020-02-20

Document Content:
<DOCUMENT>
<TYPE>EX-10.1.5.5
<SEQUENCE>13
<FILENAME>exhibit10155-201910k.htm
<DESCRIPTION>EXHIBIT 10.1.5.5
<TEXT>
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<div><a name="s289845E95C391193B3C0214B614D45C2"></a></div><div><div style="line-height:180%;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exhibit 10.1.5.5</font></div><div style="line-height:180%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:180%;text-align:center;font-size:28pt;"><font style="font-family:inherit;font-size:28pt;"><br></font></div><div style="line-height:180%;text-align:left;font-size:8.5pt;"><font style="font-family:Arial;font-size:8.5pt;"><br></font></div><div style="line-height:180%;text-align:center;font-size:30pt;"><font style="font-family:inherit;font-size:30pt;font-weight:bold;">AMENDMENT TO THE</font></div><div style="line-height:180%;text-align:center;font-size:32pt;"><font style="font-family:inherit;font-size:32pt;font-weight:bold;">CONSOLIDATED EDISON</font></div><div style="line-height:180%;text-align:center;font-size:32pt;"><font style="font-family:inherit;font-size:32pt;font-weight:bold;">THRIFT SAVINGS PLAN</font></div><div style="line-height:180%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:180%;text-align:center;font-size:16pt;"><font style="font-family:inherit;font-size:16pt;"><br></font></div><div style="line-height:180%;text-align:center;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;">Amending the Thrift Savings Plan to</font></div><div style="line-height:180%;padding-bottom:12px;text-align:center;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;">Accelerate Vesting for Participants in the Consolidated Edison, Inc. </font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:20pt;">Voluntary Separation Plan for Information Technology Employees</font></div><div style="line-height:180%;padding-bottom:12px;text-align:center;padding-left:1px;text-indent:-2px;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;">Effective August 1, 2019</font></div><div><br></div><div><div style="line-height:180%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Page </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">1</font><font style="font-family:inherit;font-size:10pt;">&#32;of </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">4</font></div><div style="line-height:180%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:180%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:180%;text-align:right;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;font-weight:bold;">Exhibit 10.1.5.5</font></div><div style="line-height:180%;text-align:left;font-size:10pt;"><font style="font-family:Arial;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:180%;padding-bottom:12px;text-align:center;padding-left:1px;text-indent:-2px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:180%;padding-bottom:12px;text-align:center;padding-left:1px;text-indent:46px;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;"><br></font></div><div style="line-height:180%;padding-bottom:12px;text-align:left;padding-left:1px;text-indent:46px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Whereas, </font><font style="font-family:inherit;font-size:12pt;">the Board of Directors and the Board of Trustees have the authority to amend in whole or in part any or all of the provisions of the Consolidated Edison Thrift Savings Plan (the &#8220;Thrift Savings Plan&#8221;); and </font></div><div style="line-height:180%;text-align:left;padding-left:1px;text-indent:46px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Whereas</font><font style="font-family:inherit;font-size:12pt;">, on July 18, 2019, the Board of Directors and Board of Trustees resolved amending the Thrift Savings Plan, effective August 1, 2019, to provide that any participants in the Consolidated Edison, Inc. Voluntary Separation Plan for Information Technology Employees who are not otherwise fully vested in their employer matching contributions or defined contribution pension formula contributions in the Thrift Savings Plan, will become fully vested as of their resignation date; and </font></div><div style="line-height:180%;text-align:left;padding-left:1px;text-indent:46px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:180%;text-align:left;padding-left:1px;text-indent:46px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Whereas,</font><font style="font-family:inherit;font-size:12pt;">&#32;pursuant to the July 18, 2019, resolutions, the Vice President - Human Resources (an "Authorized Officer") is authorized to execute the specified amendments to the Thrift Savings Plan in such form as the Authorized Officer may approve, her execution to be evidence conclusively of her approval thereof.</font></div><div style="line-height:180%;text-align:left;padding-left:1px;text-indent:46px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:180%;te