Trigen Energy Corp Watch

from 10-Q ~5 pages Material contract

from 10-Q ~5 pages Material contract

from 10-Q ~5 pages Material contract

from S-8 1 page Amendment No. 1 to Trigen Energy Corporation 1994 Stock Incentive Plan This Amendment to the Trigen Energy Corporation 1994 Stock Incentive Plan (The "Stock Plan") Is Made Effective May 14, 1997. the Stock Plan Is Hereby Amended as Follows: In Line 2 of Section 5(a) of the Stock Plan, Delete "1,050,000" and Substitute "2,000,000". Other Than as Set Forth Above, the Stock Plan Shall Remain Unchanged and in Full Force and Effect. Adopted by the Board of Directors Adopted by the Shareholders on February 24, 1997 on May 14, 1997

from 10-Q ~20 pages Amended and Restated Partnership Agreement of Grays Ferry Cogen

from 10-Q ~20 pages Acquisition Agreement