SJW GROUP - FORM 10-K - EX-10.69 - EXHIBIT 10.69 - March 2, 2020

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EX-32.2 - EXHIBIT 32.2 - SJW GROUPa2019q410kexhibit322.htm
EX-32.1 - EXHIBIT 32.1 - SJW GROUPa2019q410kexhibit321.htm
EX-31.2 - EXHIBIT 31.2 - SJW GROUPa2019q410kexhibit312.htm
EX-31.1 - EXHIBIT 31.1 - SJW GROUPa2019q410kexhibit311.htm
EX-23.1 - EXHIBIT 23.1 - SJW GROUPa2019q410kexhibit231.htm
EX-21.1 - EXHIBIT 21.1 - SJW GROUPa211-subsidiariesofsjw.htm
EX-10.99 - EXHIBIT 10.99 - SJW GROUPa1099-benoitx1stamendm.htm
EX-10.98 - EXHIBIT 10.98 - SJW GROUPa1098-benoitaremployme.htm
EX-10.97 - EXHIBIT 10.97 - SJW GROUPa1097-3rdarctwemployme.htm
EX-10.94 - EXHIBIT 10.94 - SJW GROUPa1094-johnsonxaremploy.htm
EX-10.93 - EXHIBIT 10.93 - SJW GROUPa1093-aremploymentagre.htm
EX-10.92 - EXHIBIT 10.92 - SJW GROUPa1092-firstamendmentto.htm
EX-10.91 - EXHIBIT 10.91 - SJW GROUPa1091-amendedandrestat.htm
EX-10.90 - EXHIBIT 10.90 - SJW GROUPa1090-secondamendmentt.htm
EX-10.89 - EXHIBIT 10.89 - SJW GROUPa1089-firstamendmentto.htm
EX-10.87 - EXHIBIT 10.87 - SJW GROUPa1087-2ndamendmenttoar.htm
EX-10.86 - EXHIBIT 10.86 - SJW GROUPa1086-2ndamendmenttoar.htm
EX-10.85 - EXHIBIT 10.85 - SJW GROUPa1085-2ndamendmenttoar.htm
EX-10.84 - EXHIBIT 10.84 - SJW GROUPa1084-1stamendmenttode.htm
EX-10.83 - EXHIBIT 10.83 - SJW GROUPa1083-firstamendmentto.htm
EX-10.82 - EXHIBIT 10.82 - SJW GROUPa1082-firstamendmentto.htm
EX-10.81 - EXHIBIT 10.81 - SJW GROUPa1081-dbenoitamendedre.htm
EX-10.80 - EXHIBIT 10.80 - SJW GROUPa1080-kjohnsonardeferr.htm
EX-10.79 - EXHIBIT 10.79 - SJW GROUPa1079-mwestbrookardefe.htm
EX-10.78 - EXHIBIT 10.78 - SJW GROUPa1078-matrixgrantortru.htm
EX-10.77 - EXHIBIT 10.77 - SJW GROUPa1077-amendmenttoctwse.htm
EX-10.76 - EXHIBIT 10.76 - SJW GROUPa1076-benoitarserpagr1.htm
EX-10.75 - EXHIBIT 10.75 - SJW GROUPa1075-johnsonarserpagr.htm
EX-10.74 - EXHIBIT 10.74 - SJW GROUPa1074-westbrookarserpa.htm
EX-10.73 - EXHIBIT 10.73 - SJW GROUPa1073-assumptionagreem.htm
EX-4.6 - EXHIBIT 4.6 - SJW GROUPa46-descriptionofcapit.htm
10-K - FORM 10-K - SJW GROUPsjw2019q410k.htm
EXHIBIT 10.69

FIRST AMENDMENT
TO THE
CONNECTICUT WATER SERVICE, INC.
2014 PERFORMANCE STOCK PROGRAM
 

WHEREAS, Connecticut Water Service, Inc., a Connecticut corporation (the “Company”) established the Connecticut Water Service, Inc. 2014 Performance Stock Program (the “Plan”), effective as of March 12, 2014;
WHEREAS, Section 12(c) of the Plan reserves to the Company’s Board of Directors (the “Board”) the right to amend the Plan at any time;
WHEREAS, the Plan provides that the Board’s Compensation Committee shall administer the Plan;
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;
NOW, THEREFORE, the Plan is amended effective as of October 9, 2019 as set forth below:
1.
Section 2.1(i) (“Committee”) is hereby deleted in its entirety and all subsequent subsections and cross-references are 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).





**SIGNATURE PAGE FOLLOWS**



10127403v1
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IN WITNESS WHEREOF, the Company has caused this First Amendment to be executed by its duly authorized representative as of this 12 day of November, 2019.

                    
CONNECTICUT WATER SERVICE, INC.
 
 
 
 
By:
Kristen A. Johnson
 
SVP. Administration

2
10127403v1
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