Common use of Transaction References Clause in Contracts

Transaction References. The Company agrees that each of NYL Investors, LLC, the Purchasers and their respective Affiliates may (a) refer to the identity of the Company and the Notes on its internet site or in marketing materials, press releases, published “tombstone” announcements or any other print or electronic medium and (b) display the Company’s corporate logo in conjunction with any such reference; provided that each of NYL Investors, LLC, the Purchasers and their respective Affiliates shall obtain the Company’s prior written approval (such approval not to be unreasonably withheld, conditioned or delayed) of any such reference to the Company or the Notes contemplated by this Section 22.8. If you are in agreement with the foregoing, please sign the form of agreement on a counterpart of this Agreement and return it to the Company, whereupon this Agreement shall become a binding agreement between you and the Company. Very truly yours, By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Title: Senior Vice President, Finance and Chief Financial Officer This Agreement is hereby accepted and agreed to as of the date hereof. By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Corporate Vice President By: NYL Investors LLC, its Investment Manager By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Director By: NYL Investors LLC, its Investment Manager By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Director As used herein, the following terms have the respective meanings set forth below or set forth in the Section hereof following such term:

Transaction References. The Company agrees that each of NYL Investors, Investors LLC, the Purchasers and their respective Affiliates may (a) refer to the identity of the Company and the aggregate principal amount of the Notes on its internet site or in marketing materials, press releases, published “tombstone” announcements or any other print or electronic medium and (b) display the Company’s corporate logo in conjunction with any such reference; provided that each of NYL Investors, LLC, the Purchasers and their respective Affiliates shall obtain the Company’s prior written approval (such approval not to be unreasonably withheld, conditioned or delayed) of any such reference to the Company or the Notes contemplated by this Section 22.8. If you are in agreement with the foregoing, please sign the form of agreement on a counterpart of this Agreement and return it to the Company, whereupon this Agreement shall become a binding agreement between you and the Company. Very truly yours, THE CONNECTICUT WATER COMPANY By /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Vice President-Finance And Chief Financial Officer This Agreement is hereby accepted and agreed to as of the date hereof. NEW YORK LIFE INSURANCE COMPANY By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. ▇ Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Title: Senior Vice President, Finance and Chief Financial Officer This Agreement is hereby accepted and agreed to as of the date hereof. By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Corporate Vice President NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION By: NYL Investors LLC, its Investment Manager By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Managing Director NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION INSTITUTIONALLY OWNED LIFE INSURANCE SEPARATE ACCOUNT (BOLI 3) By: NYL Investors LLC, its Investment Manager By: /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Senior Managing Director -53- As used herein, the following terms have the respective meanings set forth below or set forth in the Section hereof following such term:

Transaction References. The Company agrees that each of NYL Investors, LLC, the Purchasers and their respective Affiliates New York Life may (a) refer to its role in establishing the Facility, as well as the identity of the Company Company, and the maximum aggregate principal amount of the Notes, the date on which the Facility was established, the aggregate principal amount of the Series A Notes and the date of the Closing for the Series A Notes, on its internet site or in marketing materials, press releases, published “tombstone” announcements or any other print or electronic medium and (b) display the Company’s corporate logo in conjunction with any such reference; provided that each of NYL Investors, LLC, the Purchasers and their respective Affiliates shall obtain the Company’s prior written approval (such approval not to be unreasonably withheld, conditioned or delayed) of any such reference to the Company or the Notes contemplated by this Section 22.8. -42- If you are in agreement with the foregoing, please sign the form of agreement on a counterpart of this Agreement and return it to the Company, whereupon this Agreement shall become a binding agreement between you and the Company. Very truly yours, By: FRANKLIN ELECTRIC CO., INC. By /s/ ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Name: ▇▇▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Title: Senior Vice President, Finance and Chief Financial Officer This Agreement is hereby accepted and agreed to as of the date hereof. By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Title: Corporate Vice President By: President, Chief Financial Officer and Secretary This Agreement is hereby accepted and agreed to as of the date thereof. NYL Investors LLC, its Investment Manager INVESTORS LLC By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Title: Senior Managing Director By: NYL Investors LLC, its Investment Manager NEW YORK LIFE INSURANCE COMPANY By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Title: Senior Managing Director NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION BY: NYL INVESTORS LLC, ITS INVESTMENT MANAGER By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Name: ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Title: Managing Director As used herein, the following terms have the respective meanings set forth below or set forth in the Section hereof following such term: