SUB-CONTRACT AMENDMENT Sub-Contract Amendment Number: RES-1 Original VEIC EEU Subcontract Number: WEC-1 This amends the contract dated December 19,2002 between the Vermont Energy Investment Corporation (VEIC) and Washington Electric Cooperative, Inc (WEC) (Subcontractor) to provide services to VEIC in connection with the Energy Efficiency Utility (EEU) as follows: SECTION 3: TERM OF SUBCONTRACT The Term of this Subcontract shall now end on December 31, 2005 unless amended or terminated earlier in accordance with the provisions of this Subcontract. SECTION 4: FEES AND PAYMENTS Subcontractor billings now shall not exceed the total maximum fee of $57,240 for the term of this contract unless the maximum fee is adjusted in a written amendment to this contract. ALL OTHER TERMS AND CONDITIONS REMAIN THE SAME. IN WITNESS WHEREOF, Subcontractor and VEIC have caused this Subcontract amendment to be executed. FOR SUBCONTRACTOR FOR VEIC Signature Signature Printed Name Beth Sachs Executive Director Title Date Date Amendment XXCompanyNameXX YEARa,b,c - 1