ROCHESTER GAS & ELECTRIC CORP
RG&E AMENDMENT NO. 2 TO SRBP
<DOCUMENT>
<TYPE>EX-10.29
<SEQUENCE>11
<FILENAME>rqe10-29.htm
<DESCRIPTION>RG&E AMENDMENT NO. 2 TO SRBP
<TEXT>
<HTML>
<HEAD>
<META NAME="Generator" CONTENT="Microsoft Word 97">
<TITLE>Exhibit 10-29</TITLE>
<META NAME="PCDocsID" CONTENT="R594170.1">
</HEAD>
<BODY>

<B><FONT FACE="Arial"><P ALIGN="RIGHT">Exhibit 10-29</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">ROCHESTER GAS AND ELECTRIC CORPORATION</P>
<P ALIGN="CENTER">SUPPLEMENTAL RETIREMENT BENEFIT PROGRAM</P>
<U><P ALIGN="CENTER">Amendment No. 2</P>
</B></U><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to Article Six, the Plan is hereby amended, effective as of May 1, 2002, by adding to the end of Section 3.1(b) the following new paragraph:</P><DIR>
<DIR>
<DIR>

<P ALIGN="JUSTIFY">For each Employee listed in Appendix C, the lump sum value of the amount of the benefit determined under the preceding paragraph shall be increased by the lump sum amount shown on Appendix C.  This additional benefit shall be paid in the same form and under the same terms and conditions as the basic benefit payable under this Section 3.1.</P></DIR>
</DIR>
</DIR>

<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 19<SUP>th</SUP> day of June, 2002.</P><DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>

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

<P ALIGN="CENTER">APPENDIX C</P>
<U><P ALIGN="CENTER">Section 3.1(b) - Additional Benefit</P>
<P ALIGN="CENTER"></P></B></U></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=638>
<TR><TD WIDTH="60%" VALIGN="TOP">
<B><I><FONT FACE="Arial"><P><BR>
Employee Name</B></I></FONT></TD>
<TD WIDTH="40%" VALIGN="TOP">
<B><I><FONT FACE="Arial"><P ALIGN="CENTER">Lump Sum Value of <BR>
Additional Benefit Amount</B></I></FONT></TD>
</TR>
<TR><TD WIDTH="60%" VALIGN="TOP">
<FONT FACE="Arial"><P>William J. Reddy</FONT></TD>
<TD WIDTH="40%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">$35,000</FONT></TD>
</TR>
<TR><TD WIDTH="60%" VALIGN="TOP">
<FONT FACE="Arial"><P>Louis L. Bellina</FONT></TD>
<TD WIDTH="40%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">$15,000</FONT></TD>
</TR>
<TR><TD WIDTH="60%" VALIGN="TOP">
<FONT FACE="Arial"><P>Michael B. Whitcraft</FONT></TD>
<TD WIDTH="40%" VALIGN="TOP">
<FONT FACE="Arial"><P ALIGN="CENTER">$25,000</FONT></TD>
</TR>
</TABLE>

<FONT FACE="Arial"></FONT></BODY>
</HTML>

</TEXT>
</DOCUMENT>
