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Amendment To Pse Supplemental Death Benefit Plan For Executive Employees

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Sectors: Services
Effective Date: November 01, 2007
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AMENDMENT TO

PUGET SOUND ENERGY, INC.

SUPPLEMENTAL DEATH BENEFIT PLAN

FOR EXECUTIVE EMPLOYEES



This Amendment is made to the Puget Sound Energy, Inc. Supplemental Death Benefit Plan for Executive Employees (the "Plan"). All terms defined in the Plan shall have the same meanings when used herein. This amendment is effective November 1, 2007. All provisions of the Plan not amended by this Amendment shall remain in full force and effect.



1. Section 1.12 ("Participant") is amended by deleting the last sentence thereof.



2. Section 2.3 ("When Participation Ends") is amended to read as follows:



2.3 When Participation Ends



A Participant's participation in this Plan shall end on the earl
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