Exhibit I
(1) Dividend Reinvestment and Stock Purchase Plan (Registration No. 033-54155
incorporated herein by reference) - allows shareholders to purchase
additional shares of common stock with reinvested dividends and optional
cash payments. Shares delivered pursuant to this plan may be either
authorized but unissued common stock or previously issued shares reacquired
in the open market or held as treasury shares, or both.
(2) 1997 Stock Option Plan (Registration No. 333-27517 incorporated herein by
reference) - provides for awards of options to purchase common stock and
stock appreciation rights. Shares delivered pursuant to this plan may be
either authorized but unissued common stock or previously issued shares
reacquired by Energy East, including shares purchased by Energy East in the
open market and held as treasury shares, or both.
(3) 2000 Stock Option Plan (Registration No. 333- 37392 incorporated herein by
reference) - provides for awards of options to purchase common stock and
stock appreciation rights. Shares delivered pursuant to this plan may be
either authorized but unissued common stock or previously issued shares
reacquired by Energy East, including shares purchased by Energy East in the
open market and held as treasury shares, or both.
(4) Restricted Stock Plan (Registration No. 333-69079 incorporated herein by
reference) - provides for awards of restricted stock. Shares delivered
pursuant to this plan are previously issued shares reacquired by Energy
East, including shares purchased by Energy East in the open market and held
as treasury shares, or both.
(5) Employees' Stock Purchase Plan (Registration No. 33-54993 incorporated
herein by reference) - allows employees of Energy East and certain of its
subsidiaries to purchase shares of common stock with payroll deductions and
employer contributions. Shares delivered pursuant to this plan are
purchased in the open market.
