ROCHESTER GAS & ELECTRIC CORP
RG&E AMENDEMENT NO. 1 TO SRBP
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<TYPE>EX-10.28
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<DESCRIPTION>RG&E AMENDEMENT NO. 1 TO SRBP
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<B><FONT FACE="Arial"><P ALIGN="RIGHT">Exhibit 10-28</P>
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<P ALIGN="CENTER">ROCHESTER GAS AND ELECTRIC CORPORATION</P>
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<P ALIGN="CENTER">SUPPLEMENTAL RETIREMENT BENEFIT PROGRAM</P>
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<P ALIGN="CENTER">Amendment No. 1</P>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to Article Six, the Plan is hereby amended, effective November 1, 2001, (1) by deleting the second paragraph of Section 4.3 and (2) by deleting the first sentence of Section 4.3 and substituting in its place the following:</P>
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<P>In the event of a Change in Control, all Plan benefits of eligible <BR>
Employees shall become fully vested and, upon termination of <BR>
employment or by action of the Committee in anticipation of <BR>
termination of employment, an eligible Employee shall be paid his <BR>
vested benefits at the same time and in the same form as his <BR>
associated benefits under the relevant Qualified Plan are paid.</P>
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<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the Company has caused this Plan Amendment to be executed by its duly authorized officer this 21<SUP>st</SUP> day of November, 2001.</P>

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<B><P>ROCHESTER GAS AND ELECTRIC CORPORATION<BR>
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</B>By:<U>&nbsp;&nbsp;&nbsp;&nbsp;s/&nbsp;&nbsp;David C. Heiligman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
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</U>Title:<U>&nbsp;Vice President and Corporate Secretary</P></DIR>
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