SJW GROUP - FORM 10-K - EX-10.89 - EXHIBIT 10.89 - March 2, 2020

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file filename
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-10.87 - 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-10.69 - EXHIBIT 10.69 - SJW GROUPa1069-firstamendmentto.htm
EX-4.6 - EXHIBIT 4.6 - SJW GROUPa46-descriptionofcapit.htm
10-K - FORM 10-K - SJW GROUPsjw2019q410k.htm
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/ 38204556.1

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