Form U5S

SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549

 

 

FORM U5S

ANNUAL REPORT

 

For the Year Ended December 31, 2000

 

 

 

Filed Pursuant to the
Public Utility Holding Company Act of 1935

by

 

Energy East Corporation
P.O. Box 12904
Albany, NY 12212-2904

 

TABLE OF CONTENTS

   

Page
Number

Item 1.

System Companies and Investments Therein
as of December 31, 2000

1

Item 2.

Acquisitions or Sales of Utility Assets

3

Item 3.

Issue, Sale, Pledge, Guarantee or Assumption of System Securities

4

Item 4.

Acquisitions, Redemption or Retirement of Securities

5

Item 5.

Investments in Securities of Non-system Companies

5

Item 6.

Officers and Directors

6

Item 7.

Contributions and Public Relations

19

Item 8.

Service, Sales and Construction Contracts

20

Item 9.

Wholesale Generators and Foreign Utility Companies

22

Item 10.

Financial Statements and Exhibits

23

Signature

 

26

Item 1    System Companies and Investment Therein as of December 31, 2000



Name of Company


Number of Common Shares


% of
Voting Power



Issuer Book Value


Owner's Book Value

Energy East Corporation
       LNG Storage Partners (1)
       LNG Marketing Partners (1)


(2)
(2)


10%
10%


$5,197,720
$11,676,740


$519,772
$1,167,674

    New York State Electric & Gas Corporation

64,508,477

100%

$637,391,072

$637,391,072

    Connecticut Energy Corporation

1,000

100%

$437,231,306

$437,231,406

       The Southern Connecticut Gas Company

1,407,072

100%

$419,595,485

$419,595,485

       CNE Energy Services Group, Inc.

1,000

100%

$14,754,749

$14,754,749

          Energy East Solutions, LLC
          

(2)

50%

$5,332,553

$2,161,764

          LNG Marketing Partners

(2)

80%

$11,676,742

$7,480,025

          LNG Storage Partners

(2)

80%

$5,197,716

$3,728,030

          CNE Peaking, LLC

(2)

100%

$11,482,678

$11,482,678

          Total Peaking Services, LLC

(2)

100%

$4,661,455

$4,661,455

       CNE Development Corporation

1,000

100%

$1,273,862

$1,273,862

          East Coast Natural Gas Cooperative,           LLC

(2)

20%

$880,617

$53,875

       CNE Venture-Tech Inc.

1,000

100%

$10,060,596

$10,060,596

          CIS Service Bureau, LLC

(2)

100%

$7,568,140

$7,568,140

          Nth Power Technologies Fund I, LP
          

(2)

7.9%

$86,792,989

$6,385,573

    Energy East Enterprises, Inc.

       

       New Hampshire Gas Corporation

25

100%

$1,048,033

$1,048,033

       Southern Vermont Natural Gas
       Corporation - (3)

1

100%

-

-

       Seneca Lake Storage, Inc.

1

100%

$876,781

$876,781

       Maine Natural Gas, LLC

1

90.4%

$7,898,394

$7,137,843

    The Energy Network, Inc.
     (formerly EAS Enterprises, Inc.)

5,444

100%

$13,512,019

$13,512,019

       Energy East Solutions, Inc.

100

100%

$11,138,806

$11,138,806

          NYSEG Solutions, Inc.

26

100%

$3,616,806

$3,616,806

          South Jersey Energy Solutions, LLC           

(2)

50%

$515,503

$205,500



Name of Company


Number of Common Shares


% of
Voting Power



Issuer Book Value


Owner's Book Value

          Energy East Solutions, LLC
        

(2)

50%

$5,332,553

$3,170,789

       Energy East Telecommunications, Inc.

340

100%

$2,777,093

$2,777,093

          Telergy East, LLC

(2)

50%

$5,760,767

$2,887,488

       Cayuga Energy, Inc.

8

100%

$18,378,367

$18,378,367

          PEI Power II, LLC

(2)

50.1%

$11,639,618

$5,843,924

          Carthage Energy, LLC

(2)

100%

$7,491,166

$7,491,166

          South Glens Falls Energy, LLC
        

(2)

85%

$5,293,398

$4,498,263

    Energy East Management Corporation

10

100%

$4,865,769

$4,865,769

    CMP Group, Inc.
       LNG Storage Partners (1)
       LNG Marketing Partners (1)

1,000
(2)
(2)

100%
10%
10%

$761,288,580
$5,197,720
$11,676,740

$761,288,580
$519,772
$1,167,674

       Central Maine Power Company

31,211,471

100%

$667,400,572

$667,400,572

             Maine Electric Power Company, Inc.

8,785

78.3%

$9,493,014

$8,414,227

       NORVARCO

5,000

100%

$817,646

$817,646

          Chester SVC Partnership
            

(2)

50%

-

-

       Central Securities Corporation

10

100%

$2,442,827

$2,442,827

       Cumberland Securities Corporation

110

100%

$2,327,871

$2,327,871

       Maine Yankee Atomic Power Company

190,000

38%

$70,008,942

$26,603,398

       Yankee Atomic Electric Company

14,573

9.5%

$8,121,074

$771,502

       Connecticut Yankee Atomic Power
        Company

21,000

6%

$74,402,450

$4,464,147

       MaineCom Services

10,000

100%

$59,323,100

$59,323,100

          New England Investment Corporation

100

100%

$1

$1

          New England Business Trust

100

100%

$59,220,738

$59,220,738

             NEON Communications, Inc.
             

4,455,801

20.9%

$35,921,873

$7,507,671

          New England Security Corp.

100

100%

$59,963,118

$59,963,118

       New England Gas Development Corporation

500

100%

$760,551

$760,551

          Maine Natural Gas, LLC
         

(2)

9.6%

$7,898,394

$961,484

       The Union Water-Power Company

10,000

100%

$22,895,506

$22,895,506

 



Name of Company


Number of Common Shares


% of
Voting Power



Issuer Book Value


Owner's Book Value

    CTG Resources, Inc.

1,000

100%

$364,239,102

$364,239,102

       Connecticut Natural Gas Corporation

10,634,496

100%

$359,554,740

$359,552,733

          CNG Realty Corp.

10

100%

$86,662

$86,662

       TEN Companies, Inc. (TEN)

1000

100%

$44,936,484

$44,936,626

          The Hartford Steam Company (HSC)

621

100%

$36,631,955

$36,631,955

          TEN Transmission Company (TENTr)

(2)

100%

$14,243,781

$14,243,781

          ENI Gas Services, Inc. (ENIGAS)

(2)

100%

$15,997

$15,997

             KBC Energy Services
             (TEN Gas Services, Inc. holds 1%                interest)

(2)

99%

$0

$0

          TEN Gas Services, Inc. (TENGAS)

           (ENI Gas Services, Inc. holds
             99% interest)

100

1%

$0

$0

    Berkshire Energy Resources

1,000

100%

$2,983,370

$2,983,370

       The Berkshire Gas Company

100

100%

$91,267,411

$91,267,411

       Berkshire Propane, Inc.

100

100%

$3,534,157

$3,534,157

       Berkshire Service Solutions, Inc.

100

100%

($861,686)

($861,686)

  1. Energy East Corporation owns 10%, CMP Group, inc. owns 10% and CNE Energy Services Group, Inc. owns 80%
  1. Noncorporate subsidiary (partnership, limited partnership or limited liability company)
  1. Inactive

 

Item 2    Acquisitions or Sales of Utility Assets

Information concerning acquisitions or sales of utility assets by system companies, which involved consideration of more than $1 million, not reported in a certificate filed pursuant to Rule 24, during the period of September 1, 2000 through December 31, 2000, is as follows:

 

Acquisition:

Name

Consideration

Description

Location

NYSEG

$604,128/year or $6,041,280 over the term
of a ten-year lease.

Gas turbine

Auburn, NY

 

Item 3    Issue, Sale, Pledge, Guarantee or Assumption of System Securities during the period September 1, 2000 through December 31, 2000

 

Non-recurring transactions:

Issuer,
Description,
Interest Rate, and
Maturity Date



Date of
Transaction




Principal Amount




       Rule       

The Southern Connecticut Gas Company:

Medium-term Notes
7.35% due 9/26/05

9/25/00

$25,000,000

52

Medium-term Notes
7.60% due 9/25/07

9/25/00

$40,000,000

52

Medium-term Notes
7.65% due 9/25/08

9/25/00

$10,000,000

52

Medium-term Notes
7.80% due 9/24/10

9/25/00

$40,000,000

52

       

 

Recurring transactions:



Issuer



Security


Balance at Year End


Highest
Balance

Date of Highest Balance


Average Interest Rate

Carthage Energy, LLC

Revolving Note

$0

$399,625

9/22/00

11.5%

South Glenns Falls Energy, LLC

Revolving Note

$0

$1,425,000

12/13/00

11.5%

Berkshire Solutions

Revolving Note

$3,615,058

$3,615,058

12/31/00

95

The Union Water Power Company

Revolving Note

$2,895,000

$2,895,000

12/31/00

8.4 to 8.72

Connecticut Energy Corporation

Line of Credit

$16,800,000

$16,800,000

12/31/00

7.00599

The Energy Network, Inc.

Revolving Credit

$0

$15,000,000

9/29/00

8.37

 

Item 4    Acquisition, Redemption or Retirement of Securities


Issuer


Description


Consideration

Extinguished or Held


Rule

New York State Electric & Gas Corporation

First Mortgage Bonds
9 7/8% Due
05/01/2020

$9,800,729

Extinguished

42

New York State Electric & Gas Corporation

First Mortgage Bonds
9 7/8%
11/01/2020

$15,198,721

Extinguished

42

The Energy Network, Inc.

Installment Loan due 4/1/2004

$440,000

Extinguished

42

Central Maine Power

7.999%
Preferred Stock
10/01/2000

$9,910,000

Extinguished

42

Central Maine Power

Long Term Note due 1/1/2005

$8,600,000

Extinguished

42

Connecticut Natural Gas Corporation

Series AA First Mortgage Bonds, at 9.16%, due 2004

$2,500,000

Extinguished

42

Berkshire Gas Company

Note - Keybank
8.78% due 9/03

$75,000

Extinguished

42

 

Item 5    Investments in Securities of Non-system Companies

1.  Aggregate amount of investment in persons operating in the retail service area of the owners, or of its subsidiaries.

None

 

2.  With respect to securities owned not included in category 1:

None

Item 6    Officers and Directors - As of December 31, 2000

Legend of Abbreviations

AS

Assistant Secretary

AT

Assistant Treasurer

BOT

Board of Trustees

C

Controller or Chief Accounting Officer

CB

Chairman of the Board

CEO

Chief Executive Officer

CFO

Chief Financial Officer

CL

Clerk

COO

Chief Operating Officer

D

Director

EVP

Executive Vice President

GC

General Counsel

P

President

S

Secretary

SVP

Senior Vice President

T

Treasurer

VP

Vice President

 

Address Codes

(a)

Corporate Drive-Kirkwood Industrial Pk., P.O. Box 5224, Binghamton, NY 13902

(b)

Ithaca-Dryden Road, P.O. Box 3287, Ithaca, NY 14852-3287

(c)

217 Commercial Street, 5th Floor, Portland, ME 04101

(d)

P.O. Box 12904, Albany, NY 12212-2904

(e)

2 Court Street, Binghamton, NY 13901-3110

(f)

2 Court Street, Binghamton, NY 13901-3110

(g)

855 Main Street, Bridgeport, CT 06604

(h)

One Telergy Parkway, Syracuse, NY 13057

(i)

100 Columbus Boulevard, Hartford, CT 06144-1500

(j)

115 Cheshire Road, Pittsfield, MA 01201

(k)

14 Maine Street, Brunswick, ME 04011

(l)

83 Edison Drive, Augusta, ME 04336

(m)

209 State Street, P.O. Box 1209, Presque Isle, ME 04769

(n)

33 State Street, P.O. Box 932, Bangor, ME 04401

(o)

77 Grove Street, Rutland, VT 05701

(p)

P.O. Box 270, Hartford, CT 06141-0270

(q)

391 Totten Pond Road, Suite 401, Waltham, MA 02154

(r)

526 Western Avenue, Augusta, ME 04330

(s)

25 Research Drive, Westborough, MA 01582

(t)

P.O. Box 300, Seabrook, NH 03874

(u)

800 Boylston Street P-1603, Boston, MA 02199

(v)

103 Brookside Road, Portland, ME 04103

(w)

730 Tyler Street, Pittsfield, MA 01201

(x)

9106 McDonald Drive, Bethesda, MD 20817

(y)

321 Old Ferry Road, Wiscasset, ME 04578

 

Part I.    Names, Principal Business Address, Positions Held as of December 31, 2000

 


ENERGY EAST MANAGEMENT CORPORATION

 



ENERGY EAST CORPORATION

 

NEW YORK STATE ELECTRIC & GAS

 


CONNECTICUT ENERGY CORPORATION

 


SOUTHERN CONNECTICUT GAS

 


CNE ENERGY SERVICES GROUP, INC.

Allessio, Robert M. (j)

               

VP

   

Ammann, Jr., Vincent L. (h)

           

VP, C

 

VP, T

   

Aurelio, Richard (a)

   

D

               

Beaudoin, Mark R. (e)

                     

Benson, Richard R. (b)

VP

                   

Bonner, George E. (a)

                     

Briggs, Robert S. (n)

                     

Brown, Kent R. (o)

                     

Burns Sara J. (l)

                     

Cables, Robert A. (g)

                   

VP

Call, Curtis I. (l)

                     

Cariani, Paul R. (m)

                     

Carney, Peter G. (f)

                     

Carrigg, James A. (a)

   

D

               

Casarett, Alison P. (a)

   

D

               

Case, Kathleen A. (l)

                     

Castiglia, Joseph J. (a)

   

D

               

Clark, C. M. (j)

                     

Coppola, Michael (e)

                     

Cuoco, Lillian M. (p)

                     

Curtis, Mark E. (u)

                     

Cyr, William (m)

                     

DeFleur, B. Lois (a)

   

D

               

Dorazio, Thomas F. (a)

       

VP

           

DuBrava, Elaine T. (a)

       

S

           

Eastman, Michael D. (a)

       

VP

           

Fallona, John F. (r)

                     

Fay, Joseph D. (o)

                     

Feeley, Joseph J. (g)

                   

VP, CFO

Feigenbaum, Ted C. (t)

                     

Finn, William M. (l)

                     

Garwood, Steve S. (c)

                     

German, Michael I. (a)

D, SVP

 

SVP

 

D

 

D

 

D

 

D

Gioia, L. Paul (a)

   

D

               

Greenman, Frederic E. (s)

                     

Guerrette, Carrie D. (y)

                     

Hartnett, Edward (h)

                     

Jagger, David M. (a)

   

D

               

Janczewski, Janet L. (g)

               

S

 

AS

Jasinski, Kenneth M. (d)

D, EVP, GC, S

 

EVP, GC, S

 

D

 

D, VP, GC, S

 

D

 

VP, GC, S, D

Karanian, Edna M. (i)

               

VP

   

Keane, John B. (p)

                     

Keeler, John M. (a)

   

D

               

Kelley, Tim D. (k)

                     

Kump, Robert D. (b)

VP, T

 

VP, T

     

VP

       

Laurito, James P.(i)

               

P, COO, D

   

Leavitt, Russell F. (i)

               

VP

   

Lee, Carroll R. (n)

                     

Linscott, Susan (r)

                     

Lynch, Ben E. (a)

   

D

               

Mahoney, R. Scott (l)

                     

Martin, Robert H. (u)

                     

McClain, F. Michael (c)

VP

                   

McGaughy, Larry S. (g)

           

VP

     

P

Meisner, Michael J. (y)

                     

Michaud, Rachel M. (l)

                     

Morrell, Douglas S (n)

                     

Moynihan, Peter J. (v)

   

D

               

Murley, Dr. Thomas E. (x)

                     

Norton, Wayne A. (y)

                     

Oliver, Richard (h)

                     

Poulin, Gerald C. (l)

                     

Powderly, Robert C. (s)

                     

 

 


ENERGY EAST MANAGEMENT CORPORATION

 



ENERGY EAST CORPORATION

 

NEW YORK STATE ELECTRIC & GAS

 


CONNECTICUT ENERGY CORPORATION

 


SOUTHERN CONNECTICUT GAS

 


CNE ENERGY SERVICES GROUP, INC.

Quimby, Darrel R. (l)

                     

Rafferty, Sherwood J. (b)

       

SVP, CFO, T, C

           

Ramsauer, Kirk L. (s)

                     

Reis, William (i)

               

VP

   

Rich, Walter G. (a)

   

D

               

Robinson, Stephen G. (l)

                     

Rodrigue, Normand V. (r)

                     

Rude, Robert E. (d)

VP, C

 

VP, C

     

VP, C

       

Rust, P. A. (j)

                     

Schwennesen, Terry L. (s)

                     

Shedd, D. (w)

                     

Smith, Jeffrey K. (a)

       

SVP

           

Stevens, Michael C. (i)

                     

Taylor, Carl A. (e)

                     

Tedesco, Ralph R. (a)

       

D, P, COO

           

Thomas, Michael E. (y)

                     

Tomasso, Michael W. (a)

   

D

               

Turner, Teresa M. (a)

       

VP

           

Urgento, Dennis R. (a)

       

VP

           

Vajda, Joseph J. (e)

                     

von Schack, Wesley W. (d)

D, P, CEO

 

D, CB, P, CEO

 

D

 

D, CB, P, CEO

 

D, CB, CEO

 

D, CB, CEO

Wickham, Denis E. (a)

SVP

                   

Zink, Karen L. (j)

                     

 

 


CNE
DEVELOPMENT CORPORATION

 



CNE VENTURE-TECH, INC.

 



ENERGY EAST ENTERPRISES

 


MAINE NATURAL GAS, LLC

 



THE ENERGY NETWORK, INC.

 


ENERGY EAST SOLUTIONS, INC.

Allessio, Robert M. (j)

                     

Ammann, Jr., Vincent L. (g)

                     

Aurelio, Richard (a)

                     

Beaudoin, Mark R. (e)

                   

VP

Benson, Richard R. (b)

                     

Bonner, George E. (a)

       

P

 

D

       

Briggs, Robert S. (n)

                     

Brown, Kent R. (o)

                     

Burns Sara J. (l)

                     

Cables, Robert A. (g)

VP

 

VP

               

Call, Curtis I. (l)

                     

Cariani, Paul R. (m)

                     

Carney, Peter G. (f)

                     

Carrigg, James A. (a)

                     

Casarett, Alison P. (a)

                     

Case, Kathleen A. (l)

                     

Castiglia, Joseph J. (a)

                     

Clark, C. M. (j).

                     

Coppola, Michael (e)

                     

Cuoco, Lillian M. (p)

                     

Curtis, Mark E. (u)

                     

Cyr, William (m)

                     

DeFleur, B. Lois (a)

                     

Dorazio, Thomas F. (a)

                     

DuBrava, Elaine T. (a)

                     

Eastman, Michael D. (a)

                     

Fallona, John F. (r)

                     

Fay, Joseph D. (o)

                     

Feeley, Joseph J. (g)

VP, CFO

 

VP, CFO

               

Feigenbaum, Ted C. (t)

                     

Finn, William M. (l)

                     

Garwood, Steve S. (c)

                     

German, Michael I. (a)

D

 

D

 

D

 

D

 

D, CEO, P

 

D

Gioia, L. Paul (a)

                     

Greenman, Frederic E. (s)

                     

Guerrette, Carrie D. (y)

                     

Hartnett, Edward (h)

                     

Jagger, David M. (a)

                     

Janczewski, Janet L. (g)

AS

 

AS

               

Jasinski, Kenneth M. (d)

VP, GC, S, D

 

VP, GC, S, D

 

D

     

D

 

D

Karanian, Edna M. (i)

                     

Keane, John B. (p)

                     

Keeler, John M. (a)

                     

Kelley, Tim D. (k)

           

P, T, CEO

       

Kump, Robert D. (b)

       

S, T

     

VP, S, CFO

 

S

Laurito, James P. (i)

                     

Leavitt, Russell F. (i)

                     

Lee, Carroll R. (n)

                     

Linscott, Susan (r)

                     

Lynch, Ben E. (a)

                     

Mahoney, R. Scott (l)

                     

Martin, Robert H. (u)

                     

McClain, F. Michael (c)

           

D

       

McGaughy, Larry S. (g)

P

 

P

               

Meisner, Michael J. (y)

                     

Michaud, Rachel M. (l)

                     

Morrell, Douglas S (n)

                     

Moynihan, Peter J. (v)

                     

Murley, Dr. Thomas E. (x)

                     

Norton, Wayne A. (y)

                     

Oliver, Richard (h)

                     

Poulin, Gerald C. (l)

                     

Powderly, Robert C. (s)

                     

Quimby, Darrel R. (l)

           

VP, S

       

 

 


CNE
DEVELOPMENT CORPORATION

 



CNE VENTURE-TECH, INC.

 



ENERGY EAST ENTERPRISES

 


MAINE NATURAL GAS, LLC

 



THE ENERGY NETWORK, INC.

 


ENERGY EAST SOLUTIONS, INC.

Rafferty, Sherwood J. (b)

                     

Ramsauer, Kirk L. (s)

                     

Reis, William (i)

                     

Rich, Walter G. (a)

           

D

       

Robinson, Stephen G. (l)

                     

Rodrigue, Normand V. (r)

                     

Rude, Robert E. (d)

       

C

     

VP, C

   

Rust, P. A. (j)

                     

Schwennesen, Terry L. (s)

                     

Shedd, D. (w)

                     

Smith, Jeffrey K. (a)

                     

Stevens, Michael C. (i)

                     

Taylor, Carl A. (e)

                   

P

Tedesco, Ralph R. (a)

                     

Thomas, Michael E. (y)

                     

Tomasso, Michael W. (a)

                     

Turner, Teresa M. (a)

                     

Urgento, Dennis R. (a)

                     

Vajda, Joseph J. (e)

               

VP,T

 

T

von Schack, Wesley W. (d)

D, CB, CEO

 

D, CB, CEO

 

D

     

D

   

Wickham, Denis E. (a)

                     

Zink, Karen L. (j)

                     

 

 


ENERGY EAST TELECOMMUNI-CATIONS. INC.

 



CAYUGA ENERGY, INC.

 



CMP GROUP, INC.

 


CENTRAL MAINE POWER COMPANY

 

MAINE ELECTRIC POWER COMPANY

 




NORVARCO

Allessio, Robert M. (j)

                     

Ammann, Jr., Vincent L. (g)

                     

Aurelio, Richard (a)

                     

Beaudoin, Mark R. (e)

                     

Benson, Richard R. (b)

                     

Bonner, George E. (a)

                     

Briggs, Robert S. (n)

                     

Brown, Kent R. (o)

                     

Burns Sara J. (l)

           

P, D

 

P, D

 

P, D

Cables, Robert A. (g)

                     

Call, Curtis I. (l)

           

T

       

Cariani, Paul R. (m)

                     

Carney, Peter G. (f)

   

P

               

Carrigg, James A. (a)

                     

Casarett, Alison P. (a)

                     

Case, Kathleen A. (l)

                     

Castiglia, Joseph J. (a)

                     

Clark, C. M. (j).

                     

Coppola, Michael (e)

P

                   

Cuoco, Lillian M. (p)

                     

Curtis, Mark E. (u)

                     

Cyr, William (m)

               

D

   

DeFleur, B. Lois (a)

                     

Dorazio, Thomas F. (a)

D, CB

                   

DuBrava, Elaine T. (a)

                     

Eastman, Michael D. (a)

                     

Fallona, John F. (r)

                     

Fay, Joseph D. (o)

                     

Feeley, Joseph J. (g)

                     

Feigenbaum, Ted C. (t)

                     

Finn, William M. (l)

                     

Garwood, Steve S. (c)

               

VP, D

   

German, Michael I. (a)

D

 

D

 

D

 

D

       

Gioia, L. Paul (a)

                     

Greenman, Frederic E. (s)

                     

Guerrette, Carrie D. (y)

                     

Hartnett, Edward (h)

                     

Jagger, David M. (a)

                     

Janczewski, Janet L. (g)

                     

Jasinski, Kenneth M. (d)

   

D

 

D,VP,GC,S

 

D

       

Karanian, Edna M. (i)

                     

Keane, John B. (p)

                     

Keeler, John M. (a)

                     

Kelley, Tim D. (k)

                     

Kump, Robert D. (b)

S

 

S

 

VP,T

           

Laurito, James P. (i)

                     

Leavitt, Russell F. (i)

                     

Lee, Carroll R. (n)

               

VP, D

   

Linscott, Susan (r)

                     

Lynch, Ben E. (a)

                     

Mahoney, R. Scott (l)

           

S, CL

 

S,CL

 

S, CL

Martin, Robert H. (u)

                     

McClain, F. Michael (c)

                     

McGaughy, Larry S. (g)

                     

Meisner, Michael J. (y)

                     

Michaud, Rachel M. (l)

               

T

 

T

Morrell, Douglas S (n)

                     

Moynihan, Peter J. (v)

                     

Murley, Dr. Thomas E. (x)

                     

Norton, Wayne A. (y)

                     

Oliver, Richard (h)

                     

Poulin, Gerald C. (l)

                     

Powderly, Robert C. (s)

                     

Quimby, Darrel R. (l)

                     

 

 


ENERGY EAST TELECOMMUNI-CATIONS. INC.

 



CAYUGA ENERGY, INC.

 



CMP GROUP, INC.

 


CENTRAL MAINE POWER COMPANY

 

MAINE ELECTRIC POWER COMPANY

 




NORVARCO

Rafferty, Sherwood J. (b)

                     

Ramsauer, Kirk L. (s)

                     

Reis, William (i)

                     

Rich, Walter G. (a)

                     

Robinson, Stephen G. (l)

                     

Rodrigue, Normand V. (r)

                     

Rude, Robert E. (d)

   

D

 

VP,C

           

Rust, P. A. (j)

                     

Schwennesen, Terry L. (s)

                     

Shedd, D. (w)

                     

Smith, Jeffrey K. (a)

                     

Stevens, Michael C. (i)

                     

Taylor, Carl A. (e)

                     

Tedesco, Ralph R. (a)

                     

Thomas, Michael E. (y)

                     

Tomasso, Michael W. (a)

                     

Turner, Teresa M. (a)

                     

Urgento, Dennis R. (a)

                     

Vajda, Joseph J. (e)

T

 

T

               

von Schack, Wesley W. (d)

       

D, CB, P,CEO

 

D

       

Wickham, Denis E. (a)

                     

Zink, Karen L. (j)

                     

 

 

 


CENTRAL SECURITIES CORPORATION

 


CUMBERLAND
SECURITIES CORPORATION

 

MAINE YANKEE ATOMIC POWER

 



MAINECOM SERVICES

 

NEW ENGLAND GAS DEVELOPMENT CORPORATION

Allessio, Robert M. (j)

                 

Ammann, Jr., Vincent L. (g)

                 

Aurelio, Richard (a)

                 

Beaudoin, Mark R. (e)

                 

Benson, Richard R. (b)

                 

Bonner, George E. (a)

                 

Briggs, Robert S. (n)

       

D

       

Brown, Kent R. (o)

       

D

       

Burns Sara J. (l)

P, COO, D

 

P, COO, D

 

D

       

Cables, Robert A. (g)

                 

Call, Curtis I. (l)

T, D

 

T, D

 

D

       

Cariani, Paul R. (m)

       

D

       

Carney, Peter G. (f)

                 

Carrigg, James A. (a)

                 

Casarett, Alison P. (a)

                 

Case, Kathleen A. (l)

D

 

D

           

Castiglia, Joseph J. (a)

                 

Clark, C. M. (j).

                 

Coppola, Michael (e)

                 

Cuoco, Lillian M. (p)

       

D

       

Curtis, Mark E. (u)

           

P

   

Cyr, William (m)

                 

DeFleur, B. Lois (a)

                 

Dorazio, Thomas F. (a)

                 

DuBrava, Elaine T. (a)

                 

Eastman, Michael D. (a)

                 

Fallona, John F. (r)

                 

Fay, Joseph D. (o)

       

AS, C

 

S,CL

 

D, T, S, CL

Feeley, Joseph J. (g)

                 

Feigenbaum, Ted C. (t)

       

D

       

Finn, William M. (l)

       

S

       

Garwood, Steve S. (c)

                 

German, Michael I. (a)

           

D

   

Gioia, L. Paul (a)

                 

Greenman, Frederic E. (s)

       

D

       

Guerrette, Carrie D. (y)

       

T

       

Hartnett, Edward (h)

                 

Jagger, David M. (a)

                 

Janczewski, Janet L. (g)

                 

Jasinski, Kenneth M. (d)

                 

Karanian, Edna M. (i)

                 

Keane, John B. (p)

       

D

       

Keeler, John M. (a)

                 

Kelley, Tim D. (k)

                 

Kump, Robert D. (b)

                 

Laurito, James P. (i)

                 

Leavitt, Russell F. (i)

                 

Lee, Carroll R. (n)

                 

Linscott, Susan (r)

                 

Lynch, Ben E. (a)

                 

Mahoney, R. Scott (l)

S, CL

 

S, CL

           

Martin, Robert H. (u)

       

D

       

McClain, F. Michael (c)

       

D

 

D

 

D

McGaughy, Larry S. (g)

                 

Meisner, Michael J. (y)

       

VP, COO

       

Michaud, Rachel M. (l)

                 

Morrell, Douglas S (n)

       

D

       

Moynihan, Peter J. (v)

       

D

       

Murley, Dr. Thomas E. (x)

       

D

       

Norton, Wayne A. (y)

       

P

       

Oliver, Richard (h)

                 

Poulin, Gerald C. (l)

       

D

 

D

   

Powderly, Robert C. (s)

       

D

       

Quimby, Darrel R. (l)

                 

 

 


CENTRAL SECURITIES CORPORATION

 


CUMBERLAND
SECURITIES CORPORATION

 

MAINE YANKEE ATOMIC POWER

 



MAINECOM SERVICES

 

NEW ENGLAND GAS DEVELOPMENT CORPORATION

Rafferty, Sherwood J. (b)

                 

Ramsauer, Kirk L. (s)

       

D

       

Reis, William (i)

                 

Rich, Walter G. (a)

                 

Robinson, Stephen G. (l)

       

D

       

Rodrigue, Normand V. (r)

                 

Rude, Robert E. (d)

                 

Rust, P. A. (j)

                 

Schwennesen, Terry L. (s)

       

D

       

Shedd, D. (w)

                 

Smith, Jeffrey K. (a)

                 

Stevens, Michael C. (i)

                 

Taylor, Carl A. (e)

                 

Tedesco, Ralph R. (a)

                 

Thomas, Michael E. (y)

       

VP, CFO

 

T

   

Tomasso, Michael W. (a)

                 

Turner, Teresa M. (a)

                 

Urgento, Dennis R. (a)

                 

Vajda, Joseph J. (e)

                 

von Schack, Wesley W. (d)

                 

Wickham, Denis E. (a)

                 

Zink, Karen L. (j)

                 

 

 

UNION WATER-POWER COMPANY

 

CTG
RESOURCES INC.

 


CONNECTICUT NATURAL GAS

 

TEN COMPANIES, INC.

 

BERKSHIRE ENERGY RESOURCES.

 

THE
BERKSHIRE GAS COMPANY

Allessio, Robert M. (j)

       

VP

     

BOT, P, CEO

 

D, P, CEO, T

Ammann, Jr., Vincent L. (g)

       

VP, T

           

Aurelio, Richard (a)

                     

Beaudoin, Mark R. (e)

                     

Benson, Richard R. (b)

                     

Bonner, George E. (a)

                     

Briggs, Robert S. (n)

                     

Brown, Kent R. (o)

                     

Burns Sara J. (l)

                     

Cables, Robert A. (g)

                     

Call, Curtis I. (l)

                     

Cariani, Paul R. (m)

                     

Carney, Peter G. (f)

                     

Carrigg, James A. (a)

                     

Casarett, Alison P. (a)

                     

Case, Kathleen A. (l)

                     

Castiglia, Joseph J. (a)

                     

Clark, C. M. (j).

                   

CL

Coppola, Michael (e)

                     

Cuoco, Lillian M. (p)

                     

Curtis, Mark E. (u)

                     

Cyr, William (m)

                     

DeFleur, B. Lois (a)

                     

Dorazio, Thomas F. (a)

                     

DuBrava, Elaine T. (a)

                     

Eastman, Michael D. (a)

                     

Fallona, John F. (r)

P,D

                   

Fay, Joseph D. (o)

AS

                   

Feeley, Joseph J. (g)

                     

Feigenbaum, Ted C. (t)

                     

Finn, William M. (l)

S,CL

                   

Garwood, Steve S. (c)

                     

German, Michael I. (a)

D

 

D

 

D

 

D, CB, P, CEO

 

BOT

 

D

Gioia, L. Paul (a)

                     

Greenman, Frederic E. (s)

                     

Guerrette, Carrie D. (y)

                     

Hartnett, Edward (h)

                     

Jagger, David M. (a)

                     

Janczewski, Janet L. (g)

       

S

           

Jasinski, Kenneth M. (d)

   

D, VP, GC, S

 

D

 

D

 

BOT,VP,GC,S

 

D

Karanian, Edna M. (i)

       

VP

           

Keane, John B. (p)

                     

Keeler, John M. (a)

                     

Kelley, Tim D. (k)

                     

Kump, Robert D. (b)

   

VP, T

         

VP,T

   

Laurito, James P. (i)

       

D, P, COO

           

Leavitt, Russell F. (i)

       

VP

           

Lee, Carroll R. (n)

                     

Linscott, Susan (r)

T

                   

Lynch, Ben E. (a)

                     

Mahoney, R. Scott (l)

                     

Martin, Robert H. (u)

                     

McClain, F. Michael (c)

D

                   

McGaughy, Larry S. (g)

                     

Meisner, Michael J. (y)

                     

Michaud, Rachel M. (l)

                     

Morrell, Douglas S (n)

                     

Moynihan, Peter J. (v)

                     

Murley, Dr. Thomas E. (x)

                     

Norton, Wayne A. (y)

                     

Oliver, Richard (h)

                     

Poulin, Gerald C. (l)

D

                   

Powderly, Robert C. (s)

                     

Quimby, Darrel R. (l)

                     

 

 

UNION WATER-POWER COMPANY

 

CTG
RESOURCES INC.

 


CONNECTICUT NATURAL GAS

 

TEN COMPANIES, INC.

 

BERKSHIRE ENERGY RESOURCES.

 

THE
BERKSHIRE GAS COMPANY

Rafferty, Sherwood J. (b)

                     

Ramsauer, Kirk L. (s)

                     

Reis, William (i)

       

VP

           

Rich, Walter G. (a)

                     

Robinson, Stephen G. (l)

                     

Rodrigue, Normand V. (r)

SVP

                   

Rude, Robert E. (d)

   

VP, C

         

VP,C

   

Rust, P. A. (j)

                     

Schwennesen, Terry L. (s)

                     

Shedd, D. (w)

                     

Smith, Jeffrey K. (a)

                     

Stevens, Michael C. (i)

       

C, AT

           

Taylor, Carl A. (e)

                     

Tedesco, Ralph R. (a)

                     

Thomas, Michael E. (y)

                     

Tomasso, Michael W. (a)

                     

Turner, Teresa M. (a)

                     

Urgento, Dennis R. (a)

                     

Vajda, Joseph J. (e)

                     

von Schack, Wesley W. (d)

   

D

 

D

 

D

 

BOT

 

D

Wickham, Denis E. (a)

                     

Zink, Karen L. (j)

                   

VP

 

 


BERK PROPANE, INC.

 

BERKSHIRE SERVICE SOLUTIONS, INC.

Allessio, Robert M. (j)

P, COO, T

 

P, COO, T

Ammann, Jr., Vincent L. (g)

     

Aurelio, Richard (a)

     

Beaudoin, Mark R. (e)

     

Benson, Richard R. (b)

     

Bonner, George E. (a)

     

Briggs, Robert S. (n)

     

Brown, Kent R. (o)

     

Burns Sara J. (l)

     

Cables, Robert A. (g)

     

Call, Curtis I. (l)

     

Cariani, Paul R. (m)

     

Carney, Peter G. (f)

     

Carrigg, James A. (a)

     

Casarett, Alison P. (a)

     

Case, Kathleen A. (l)

     

Castiglia, Joseph J. (a)

     

Clark, C. M. (j)

CL

 

CL

Coppola, Michael (e)

     

Cuoco, Lillian M. (p)

     

Curtis, Mark E. (u)

     

Cyr, William (m)

     

DeFleur, B. Lois (a)

     

Dorazio, Thomas F. (a)

     

DuBrava, Elaine T. (a)

     

Eastman, Michael D. (a)

     

Fallona, John F. (r)

     

Fay, Joseph D. (o)

     

Feeley, Joseph J. (g)

     

Feigenbaum, Ted C. (t)

     

Finn, William M. (l)

     

Garwood, Steve S. (c)

     

German, Michael I. (a)

D

 

D

Gioia, L. Paul (a)

     

Greenman, Frederic E. (s)

     

Guerrette, Carrie D. (y)

     

Hartnett, Edward (h)

     

Jagger, David M. (a)

     

Janczewski, Janet L. (g)

     

Jasinski, Kenneth M. (d)

D

 

D

Karanian, Edna M. (i)

     

Keane, John B. (p)

     

Keeler, John M. (a)

     

Kelley, Tim D. (k)

     

Kump, Robert D. (b)

     

Laurito, James P. (i)

     

Leavitt, Russell F. (i)

     

Lee, Carroll R. (n)

     

Linscott, Susan (r)

     

Lynch, Ben E. (a)

     

Mahoney, R. Scott (l)

     

Martin, Robert H. (u)

     

McClain, F. Michael (c)

     

McGaughy, Larry S. (g)

     

Meisner, Michael J. (y)

     

Michaud, Rachel M. (l)

     

Morrell, Douglas S (n)

     

Moynihan, Peter J. (v)

     

Murley, Dr. Thomas E. (x)

     

Norton, Wayne A. (y)

     

Oliver, Richard (h)

     

Poulin, Gerald C. (l)

     

Powderly, Robert C. (s)

     

Quimby, Darrel R. (l)

     

 

 


BERK PROPANE, INC.

 

BERKSHIRE SERVICE SOLUTIONS, INC.

Rafferty, Sherwood J. (b)

     

Ramsauer, Kirk L. (s)

     

Reis, William (i)

     

Rich, Walter G. (a)

     

Robinson, Stephen G. (l)

     

Rodrigue, Normand V. (r)

     

Rude, Robert E. (d)

     

Rust, P. A. (j)

     

Schwennesen, Terry L. (s)

     

Shedd, D. (w)

   

VP

Smith, Jeffrey K. (a)

     

Stevens, Michael C. (i)

     

Taylor, Carl A. (e)

     

Tedesco, Ralph R. (a)

     

Thomas, Michael E. (y)

     

Tomasso, Michael W. (a)

     

Turner, Teresa M. (a)

     

Urgento, Dennis R. (a)

     

Vajda, Joseph J. (e)

     

von Schack, Wesley W. (d)

D

 

D

Wickham, Denis E. (a)

     

Zink, Karen L. (j)

     

 

Part II.    Financial Connections as of December 31, 2000


Name of Officer or Director

Name and Location of Financial Institution

Position Held in Financial Institution

Wesley W. von Schack

Mellon Bank

Director

 

Part III.    Compensation and Other Related Information

(a)    Compensation of directors and executive officers of system companies, directors' and executive officers' interests in securities of system companies, directors' and executive officers' contracts and transactions with system companies and participation in bonus and profit-sharing arrangements and other benefits are contained in:

Energy East Corporation's joint filing with RGS Energy Group, Inc., Schedule 14A, dated
April 27, 2001, pages 104 through 118, which is incorporated herein by reference.

New York State Electric & Gas Corporation's Annual Report on From 10-K, page 39, for the year ended December 31, 2000, File No. 1-3103-2.

Central Maine Power Company's Annual Report on Form 10-K, page 26, for the year ended December 31, 2000, File No. 1-5139.

 

(d)    Directors' and Executive Officers' Indebtedness to System Companies

None

 

(f)    Directors' and Executive Officers' Rights to Indemnity.

The state laws under which each of Energy East Corporation and its domestic direct and indirect subsidiaries is incorporated provide broadly for indemnification of directors and officers against claims and liabilities against them in their capacities as such. See By-law 33 of Energy East Corporation's bylaws as amended, effective April 23, 1999.

 

Item 7    Contributions and Public Relations

1. Energy East Corporation and its subsidiaries have established political action committees and have incurred certain costs in accordance with the provisions of the Federal Election Campaign Act, for the administration of such committees.

2.  Expenditures, disbursements or payments for the account of any citizens group or public relations counsel are as follows:

 

Company

Beneficiary

Purpose

Account

Amount

NYSEG

Various - 119 items

Community welfare, education, research and civic activity

Misc. General Exp.

$104,205

Connecticut Energy Corporation

Various - 3 items

Community welfare, education, research and civic activity

Misc. General Exp.

$3,840

CTG Resources, Inc.

Various - 7 items

Community welfare, education, research and civic activity

Misc. General Exp.

$14,550

CMP Group, Inc.

Various - 52 items

Community welfare, education, research and civic activity

Misc. General Exp.

$36,719

 

Item 8    Services, Sales and Construction Contracts

Part I.    Contracts for services, including engineering or construction services or goods supplied or sold by a system company to another system company are as follows:




Transaction




Serving Company




Receiving Company




Compensation



Date of Contract

Contract In Effect at Year-End
Yes/No

Materials

NYSEG

Maine Natural Gas

$18,122

09/01/98

Yes

Management Services

NYSEG

Energy East Enterprises

$259,410

5/19/98

Yes

Management Services

NYSEG

Maine Natural Gas

$2,024,738

9/01/98

Yes

Management Services

NYSEG

New Hampshire Gas

$138,759

11/02/98

Yes

Management Services

NYSEG

Seneca Lake Storage

$144,714

02/01/99

Yes

Management Services

NYSEG

The Energy Network

$1,718,386

5/1/98

Yes

Consultative and Project Management

Energy East Telecommunications

NYSEG

$163,165

7/11/98

Yes

 




Transaction




Serving Company




Receiving Company




Compensation



Date of Contract

Contract In Effect at Year-End
Yes/No

Various Administrative and Accounting Support Services

Energy East Solutions, Inc.

Energy East Solutions, LLC

Flat Fee of $30,000 per month

7/1/99

Yes

Sales and Support Services

Energy East Solutions, Inc.

South Jersey Energy Solutions, Inc.

$220,470

1/1/00

Yes

Supervision and Related Services

The Union Water-Power Company

Energy East Telecommunications

$178,043

11/15/00

Yes

Fiber Optic Construction

The Union Water-Power Company

MaineCom

$146,289

2/9/99

Yes

Support Service Agreement

Central Maine Power

MaineCom

$125,620

9/10/95

Yes

Support Service Agreement

Central Maine Power

Union Water Power

$660,658

4/1/93

Yes

Equipment

Central Maine Power

Maine Electric Power Company

$26,000

11/71

Yes

Equipment

Central Maine Power

Maine Electric Power Company

$88,154

06/89

Yes

Support Service Agreement

Central Maine Power

Maine Electric Power Company

$256,210

3/13/91

Yes

Materials

Berkshire Gas Co.

Berkshire Propane

$1,554,756

1/1/99

Yes

Management Services

Berkshire Gas Co.

Berkshire Propane

$193,428

1/1/99

Yes

Management Services

The Southern Connecticut Gas Company

CNE Venture Tech, Inc.

$808,313

10/96

Yes

Management Services

The Southern Connecticut Gas Company

CIS Service Bureau, LLC

$744,520

6/99

Yes

Management Services

The Southern Connecticut Gas Company

CNE Development Corporation

$209,267

10/95

Yes

Management Services

The Southern Connecticut Gas Company

CNE Energy Services Group, Inc.

$984,750

10/95

Yes

 




Transaction




Serving Company




Receiving Company




Compensation



Date of Contract

Contract In Effect at Year-End
Yes/No

Management Services

The Southern Connecticut Gas Company

Total Peaking Services, LLC

$868,040

4/96

Yes

Contracts omitted include support services contracts between companies that amounted to less than an aggregate consideration of $100,000 between the companies.

Part II.    Contracts to purchase services or goods from an affiliate other than a system company or from a company in which any officer or director of the receiving company is a partner or owns 5% or more of any class of equity securities. None

 

Part III.    Employment of any person by any system company for the performance on a continuing basis of management services. None

 

Item 9    Wholesale Generators and Foreign Utility Companies

Part I.

South Glens Falls, LLC: a) South Glens Falls, which is 85% owned by Cayuga Energy, Inc., is located at One Hudson Street, South Glens Falls, NY. Its business address is 2 Court Street, Binghamton, NY 13901-3110. Cayuga Energy invested $4.5 million for its 85% interest. South Glens Falls is a 63MW, natural gas fired, combined cycle co-generation facility. b) Energy East Corporation has guaranteed $50,000 for gas transportation and electric service and $1,500,000 for gas supply to South Glens Falls. c) The ratio of debt to common equity of South Glens Falls is zero. ( See Exhibit I for net income) d) South Glens Falls has consultative, administrative, project management, material procurements, design and support services contracts with New York State Electric & Gas Corporation and Cayuga Energy, Inc. The services are provided to South Glens Falls at the cost of time and materials.

Carthage Energy, LLC: a) Carthage Energy, which is owned by Cayuga Energy, Inc., is located at 701 West End Avenue, Carthage, NY. Its business address is 2 Court Street, Binghamton, NY 13901-3110. Cayuga Energy has invested $7.5 million in Carthage Energy. Carthage Energy is a 63MW, natural gas fired, combined cycle co-generation facility. b) Energy East Corporation has guaranteed $130,000 for gas transportation and electric service and $1,500,000 for gas supply to Carthage Energy. c) The ratio of debt to common equity of South Glens Falls is zero. ( See Exhibit I for net income) d) Carthage Energy has consultative, administrative, project management, material procurements, design and support services contracts with New York State Electric & Gas Corporation and Cayuga Energy, Inc. The services are provided to Carthage Energy at the cost of time and materials.

 

Part II.  Organization chart showing the relationship of each EWG and foreign utility company to other system companies. - See Exhibit H

 

Part III.  Amount of aggregate investment in exempt wholesale generators $9.7 million.

Ratio of aggregate investment in exempt wholesale generators to domestic public utility subsidiaries 0.01%.

 

Item 10    Financial Statements and Exhibits

Financial Statements

Financial statements are listed in Exhibit F

EXHIBITS

Exhibit A

 

A-1

Annual report of Energy East Corporation on Form 10-K for the year ended December 31, 2000, - File No. 1-14766 and incorporated herein by reference.

A-2

Annual report of New York State Electric & Gas Corporation on Form 10-K for the year ended December 31, 2000, - File No. 1-3103-2 and incorporated herein by reference.

A-3

Annual report of Central Maine Power Company on Form 10-K for the year ended December 31, 2000, - File No. 1-5139 and incorporated herein by reference.

Exhibit B

 

B-1

Restated Certificate of Incorporation of Energy East Corporation filed in the Office of the Secretary of State of the State of New York on April 23, 1998, included as Exhibit 3-1 in Energy East Corporation's Form 10-K for the year ended December 31, 2000, - File No. 1-14766 and incorporated herein by reference.

B-2

Certificate of Amendment of the Certificate of Incorporation filed in the Office of the Secretary of State of the State of New York on April 26, 1999 - included as Exhibit 3-2 in Energy East Corporation's Form 10-K for the year ended December 31, 2000, - File No. 1-14766 and incorporated herein by reference.

B-3

By-laws of Energy East Corporation as amended April 23, 1999 - included as Exhibit 3-3 in Energy East Corporation's Form 10-K for the year ended December 31, 2000, - File No. 1-14766 and incorporated herein by reference.

B-4

Restated Certificate of Incorporation, Certificates of Amendment of the Certificate of Incorporation and By-laws as amended of New York State Electric & Gas Corporation filed as Exhibits 3-1 through 3-6, 3-8 through 3-15 and 3-16 in New York State Electric and Gas Corporation's Annual Report on Form 10-K for the year ended December 31, 2000, - File No. 1-3103-2 and incorporated herein by reference.

B-5

Articles of Incorporation, as amended, Articles of Amendment to Articles of Incorporation and By-laws as amended of Central Maine Power Company filed as Exhibits 3-1 through 3-2 in Central Maine Power Company's Annual report on Form 10-K for the year ended December 31, 2000, - File No. 1-5139 and incorporated herein by reference.

Exhibit C

First Mortgage and Supplemental Indentures of New York State Electric & Gas corporation filed as Exhibits 4-1 through 4-13 in New York State Electric & Gas Corporation's Annual Report on Form 10-K for the year ended December 31, 2000, and incorporated herein by reference.

Exhibit D

Form of Tax Allocation Agreement filed as Exhibit B in Energy East Corporation's Amendment No. 2 to the Application/Declaration on Form U-1, File No. 070-9609 and incorporated herein by reference.

Exhibit E

 

E-1

Consent of Pricewaterhouse Coopers LLP

E-2

Consent of Pricewaterhouse Coopers LLP

E-3

Consent of Pricewaterhouse Coopers LLP

Exhibit F

 

F-1

Consolidating Statements of Income of Energy East Corporation and subsidiaries.

F-2

Consolidating Balance Sheet of Energy East Corporation and subsidiaries.

F-3

Consolidating Cash Flow Statement of Energy East Corporation and subsidiaries.

F-4

Consolidating Statement of Retained Earnings of Energy East Corporation and subsidiaries.

F-5

Consolidating Balance Sheet and Statements of Income, Cash Flow and Retained Earnings of Berkshire Energy Resources, Connecticut Energy Corporation, CTG Resources, Inc., CMP Group Inc., The Energy Network and Energy East Enterprises are filed confidentially pursuant to Rule 104.

Exhibit H

The relationship of each EWG, in which the system holds an interest, to other system companies is reflected in Item 1.

Exhibit I

Balance Sheet and Statements of Income and Cash Flow for exempt wholesale generators are filed confidentially pursuant to Rule 104.

 

 

S I G N A T U R E

 

     Pursuant to the requirements of the Public Utility Holding Company Act of 1935, as amended, the undersigned company has duly caused this Certificate to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

 

 

Energy East Corporation

 

By: /s/Robert E. Rude             

    Robert E. Rude

    Vice President and Controller

April 25, 2001