Exhibit 10.2.6.2

AMENDMENT

TO THE

CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.

SUPPLEMENTAL RETIREMENT INCOME PLAN

As Amended and Restated Effective as of January 1, 2009

1

In accordance the authority granted to the Plan Administrator under Section 3.02 of the Plan, the undersigned hereby approves the following amendments to the Plan, effective as of the date set forth in the amendments hereof.

1. Section 1.03 is amended by adding the following to the end thereof.

“A new “Table 2” is added to Annex B, and its existing table is re-labeled “Table 1”. The factors in Table 1 continue to apply to CECONY Management Participants who attained age 50 on or before January 1, 2013, as well as to the portion of the benefit accrued through December 31, 2012 for CECONY Management Participants Tier 1 (as such term is defined in the Retirement Plan). The factors in Table 2 shall apply to the benefit accrued after December 31, 2012 for CECONY Management Participants Tier 1.”

IN WITNESS WHEREOF, the undersigned has executed this instrument this 24^th day of December, 2015.

/s/ Hector Reyes

Hector Reyes

Director, Benefits

(With authority to sign on behalf of the Plan Administrator, as delegated by the Plan Administrator, Vice President - Human Resources

Consolidated Edison Company of New York, Inc.)

2

	Annex B Table 1 - Applicable to CECONY Management Participants Who Attained Age 50 on or before 1/1/2013 and to the Benefit Accrued through 12/31/2012 for CECONY Management Participants Tier 1
	Conversion From 50% Joint & Survivor to
	Twelve Year Certain With 50% Joint & Survivor
BENEFICIARY'S																						BENEFICIARY'S
AGE AT																						AGE AT
PENSIONER'S	PENSIONER WHOSE AGE IS:																					PENSIONER'S
RETIREMENT	50	51	52	53	54	55	56	57	58	59	60	61	62	63	64	65	66	67	68	69	70	RETIREMENT
40	.994	.994	.993	.992	.991	.990	.989	.988	.987	.986	.984	.982	.980	.977	.975	.972	.968	.965	.961	.956	.951	40
41	.994	.993	.993	.992	.991	.990	.989	.988	.987	.986	.984	.982	.980	.977	.975	.972	.968	.964	.960	.956	.951	41
42	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.980	.977	.974	.971	.968	.964	.960	.956	.951	42
43	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.980	.977	.974	.971	.968	.964	.960	.956	.951	43
44	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.979	.977	.974	.971	.968	.964	.960	.955	.950	44
45	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.979	.977	.974	.971	.968	.964	.960	.955	.950	45
46	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.982	.979	.977	.974	.971	.967	.964	.959	.955	.950	46
47	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.981	.979	.977	.974	.971	.967	.963	.959	.955	.950	47
48	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.981	.979	.977	.974	.971	.967	.963	.959	.954	.949	48
49	.994	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.981	.979	.976	.974	.970	.967	.963	.959	.954	.949	49
50	.994	.993	.993	.992	.991	.990	.989	.988	.986	.985	.983	.981	.979	.976	.973	.970	.967	.963	.959	.954	.949	50
51	.994	.993	.993	.992	.991	.990	.989	.988	.986	.985	.983	.981	.979	.976	.973	.970	.967	.963	.958	.954	.948	51
52	.994	.993	.993	.992	.991	.990	.989	.988	.986	.985	.983	.981	.979	.976	.973	.970	.966	.962	.958	.953	.948	52
53	.994	.993	.992	.992	.991	.990	.989	.988	.986	.985	.983	.981	.978	.976	.973	.970	.966	.962	.958	.953	.948	53
54	.994	.993	.992	.992	.991	.990	.989	.988	.986	.985	.983	.981	.978	.976	.973	.969	.966	.962	.957	.952	.947	54
55	.994	.993	.992	.992	.991	.990	.989	.988	.986	.984	.983	.981	.978	.976	.973	.969	.966	.961	.957	.952	.947	55
56	.994	.993	.992	.992	.991	.990	.989	.987	.986	.984	.983	.980	.978	.975	.972	.969	.965	.961	.957	.952	.946	56
57	.994	.993	.992	.992	.991	.990	.989	.987	.986	.984	.982	.980	.978	.975	.972	.969	.965	.961	.956	.951	.946	57
58	.994	.993	.992	.991	.991	.990	.988	.987	.986	.984	.982	.980	.978	.975	.972	.968	.965	.960	.956	.951	.945	58
59	.994	.993	.992	.991	.991	.990	.988	.987	.986	.984	.982	.980	.977	.975	.972	.968	.964	.960	.955	.950	.945	59
60	.994	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.980	.977	.974	.971	.968	.964	.959	.955	.950	.944	60
61	.993	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.979	.977	.974	.971	.967	.963	.959	.954	.949	.943	61
62	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.981	.979	.977	.974	.970	.967	.963	.958	.954	.948	.942	62
63	.993	.993	.992	.991	.990	.989	.988	.987	.985	.983	.981	.979	.976	.973	.970	.966	.962	.958	.953	.947	.941	63
64	.993	.993	.992	.991	.990	.989	.988	.986	.985	.983	.981	.979	.976	.973	.970	.966	.962	.957	.952	.947	.941	64
65	.993	.992	.992	.991	.990	.989	.988	.986	.985	.983	.981	.978	.976	.973	.969	.965	.961	.956	.951	.946	.940	65
66	.993	.992	.992	.991	.990	.989	.987	.986	.984	.982	.980	.978	.975	.972	.969	.965	.961	.956	.951	.945	.938	66
67	.993	.992	.991	.991	.990	.988	.987	.986	.984	.982	.980	.978	.975	.972	.968	.964	.960	.955	.950	.944	.937	67
68	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.980	.977	.974	.971	.968	.964	.959	.954	.949	.943	.936	68
69	.993	.992	.991	.990	.989	.988	.987	.985	.984	.982	.979	.977	.974	.971	.967	.963	.958	.953	.948	.942	.935	69
70	.993	.992	.991	.990	.989	.988	.986	.985	.983	.981	.979	.976	.973	.970	.966	.962	.957	.952	.947	.940	.933	70
	50	51	52	53	54	55	56	57	58	59	60	61	62	63	64	65	66	67	68	69	70
INTEREST- 7.50%
PENSIONER MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND) BENEFICIARY MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)

3

	Annex B Table 2 - Applicable to Benefit Accrued after 12/31/2012 for CECONY Management Participants Who Did Not Attain Age 50 on or before 1/1/2013 (CECONY Management Participants Tier 1)
	Conversion From 50% Joint & Survivor to
	Twelve Year Certain With 50% Joint & Survivor
BENEFICIARY'S																						BENEFICIARY'S
AGE AT																						AGE AT
PENSIONER'S	PENSIONER WHOSE AGE IS:																					PENSIONER'S
RETIREMENT	50	51	52	53	54	55	56	57	58	59	60	61	62	63	64	65	66	67	68	69	70	RETIREMENT
40	0.9449	0.9403	0.9353	0.9299	0.9242	0.9180	0.9114	0.9042	0.8965	0.8881	0.8792	0.8695	0.8592	0.8481	0.8363	0.8237	0.8105	0.7965	0.7817	0.7663	0.7501	40
41	0.9461	0.9415	0.9366	0.9313	0.9257	0.9195	0.9129	0.9058	0.8981	0.8898	0.8809	0.8713	0.8609	0.8499	0.8381	0.8256	0.8123	0.7983	0.7836	0.7682	0.7520	41
42	0.9474	0.9429	0.9380	0.9328	0.9272	0.9211	0.9146	0.9075	0.8998	0.8916	0.8827	0.8731	0.8628	0.8518	0.8401	0.8276	0.8143	0.8003	0.7856	0.7702	0.7540	42
43	0.9487	0.9442	0.9394	0.9343	0.9287	0.9227	0.9162	0.9092	0.9016	0.8934	0.8846	0.8750	0.8648	0.8538	0.8421	0.8296	0.8164	0.8024	0.7877	0.7723	0.7561	43
44	0.9500	0.9456	0.9409	0.9358	0.9303	0.9243	0.9179	0.9110	0.9034	0.8953	0.8865	0.8770	0.8668	0.8559	0.8442	0.8318	0.8186	0.8046	0.7899	0.7745	0.7583	44
45	0.9513	0.9470	0.9424	0.9373	0.9319	0.9260	0.9197	0.9128	0.9053	0.8972	0.8885	0.8791	0.8689	0.8580	0.8464	0.8340	0.8208	0.8069	0.7922	0.7768	0.7606	45
46	0.9527	0.9484	0.9439	0.9389	0.9336	0.9278	0.9215	0.9147	0.9073	0.8993	0.8906	0.8812	0.8711	0.8603	0.8487	0.8363	0.8232	0.8093	0.7946	0.7792	0.7631	46
47	0.9541	0.9499	0.9454	0.9405	0.9353	0.9295	0.9233	0.9166	0.9093	0.9013	0.8927	0.8834	0.8734	0.8626	0.8511	0.8388	0.8257	0.8118	0.7972	0.7818	0.7656	47
48	0.9554	0.9514	0.9469	0.9422	0.9370	0.9313	0.9252	0.9186	0.9113	0.9035	0.8950	0.8857	0.8758	0.8650	0.8535	0.8413	0.8282	0.8144	0.7998	0.7844	0.7683	48
49	0.9568	0.9528	0.9485	0.9438	0.9387	0.9332	0.9272	0.9206	0.9135	0.9057	0.8972	0.8881	0.8782	0.8675	0.8561	0.8439	0.8309	0.8171	0.8025	0.7872	0.7710	49
50	0.9582	0.9543	0.9501	0.9455	0.9405	0.9350	0.9291	0.9227	0.9156	0.9079	0.8996	0.8905	0.8807	0.8701	0.8588	0.8466	0.8337	0.8199	0.8054	0.7900	0.7739	50
51	0.9596	0.9558	0.9517	0.9472	0.9423	0.9369	0.9311	0.9247	0.9178	0.9102	0.9019	0.8930	0.8833	0.8728	0.8615	0.8494	0.8365	0.8228	0.8083	0.7930	0.7770	51
52	0.9610	0.9573	0.9532	0.9488	0.9441	0.9388	0.9331	0.9269	0.9200	0.9125	0.9044	0.8955	0.8859	0.8755	0.8643	0.8523	0.8395	0.8258	0.8114	0.7962	0.7801	52
53	0.9624	0.9588	0.9548	0.9505	0.9459	0.9407	0.9351	0.9290	0.9223	0.9149	0.9069	0.8981	0.8886	0.8783	0.8672	0.8553	0.8425	0.8290	0.8146	0.7994	0.7834	53
54	0.9637	0.9602	0.9564	0.9522	0.9477	0.9427	0.9372	0.9312	0.9246	0.9173	0.9094	0.9008	0.8913	0.8812	0.8702	0.8583	0.8457	0.8322	0.8179	0.8027	0.7867	54
55	0.9651	0.9617	0.9580	0.9539	0.9495	0.9446	0.9392	0.9333	0.9269	0.9198	0.9120	0.9034	0.8942	0.8841	0.8732	0.8615	0.8489	0.8355	0.8213	0.8062	0.7903	55
56	0.9664	0.9631	0.9595	0.9556	0.9513	0.9465	0.9413	0.9355	0.9292	0.9222	0.9145	0.9062	0.8970	0.8871	0.8763	0.8647	0.8522	0.8389	0.8248	0.8098	0.7939	56
57	0.9677	0.9646	0.9611	0.9572	0.9531	0.9484	0.9433	0.9377	0.9315	0.9247	0.9172	0.9089	0.8999	0.8901	0.8794	0.8680	0.8556	0.8424	0.8283	0.8134	0.7976	57
58	0.9690	0.9660	0.9626	0.9589	0.9548	0.9503	0.9454	0.9399	0.9338	0.9271	0.9198	0.9117	0.9028	0.8931	0.8826	0.8713	0.8591	0.8460	0.8320	0.8172	0.8014	58
59	0.9703	0.9673	0.9641	0.9605	0.9566	0.9522	0.9474	0.9421	0.9361	0.9296	0.9224	0.9144	0.9057	0.8962	0.8859	0.8746	0.8626	0.8496	0.8357	0.8210	0.8054	59
60	0.9715	0.9687	0.9655	0.9621	0.9583	0.9540	0.9494	0.9442	0.9384	0.9321	0.9250	0.9172	0.9087	0.8993	0.8891	0.8780	0.8661	0.8533	0.8395	0.8249	0.8094	60
61	0.9727	0.9700	0.9669	0.9636	0.9599	0.9559	0.9513	0.9463	0.9407	0.9345	0.9276	0.9200	0.9116	0.9024	0.8924	0.8815	0.8697	0.8570	0.8434	0.8289	0.8134	61
62	0.9739	0.9712	0.9683	0.9651	0.9616	0.9576	0.9532	0.9484	0.9429	0.9369	0.9301	0.9227	0.9145	0.9055	0.8956	0.8849	0.8732	0.8607	0.8472	0.8329	0.8175	62
63	0.9750	0.9724	0.9696	0.9666	0.9631	0.9593	0.9551	0.9504	0.9451	0.9392	0.9327	0.9254	0.9174	0.9085	0.8988	0.8883	0.8768	0.8644	0.8511	0.8369	0.8217	63
64	0.9761	0.9736	0.9709	0.9680	0.9647	0.9610	0.9569	0.9523	0.9472	0.9415	0.9351	0.9280	0.9202	0.9115	0.9020	0.8916	0.8803	0.8681	0.8550	0.8409	0.8258	64
65	0.9771	0.9747	0.9721	0.9693	0.9661	0.9626	0.9586	0.9542	0.9493	0.9437	0.9375	0.9306	0.9229	0.9144	0.9051	0.8949	0.8838	0.8718	0.8588	0.8449	0.8299	65
66	0.9780	0.9758	0.9733	0.9706	0.9675	0.9641	0.9603	0.9560	0.9512	0.9458	0.9398	0.9331	0.9256	0.9173	0.9082	0.8982	0.8873	0.8754	0.8626	0.8488	0.8340	66
67	0.9790	0.9768	0.9744	0.9718	0.9689	0.9656	0.9619	0.9578	0.9531	0.9479	0.9420	0.9355	0.9282	0.9201	0.9111	0.9013	0.8906	0.8789	0.8663	0.8527	0.8380	67
68	0.9798	0.9778	0.9755	0.9729	0.9701	0.9670	0.9634	0.9594	0.9549	0.9499	0.9442	0.9378	0.9307	0.9228	0.9140	0.9044	0.8938	0.8824	0.8699	0.8564	0.8420	68
69	0.9806	0.9786	0.9764	0.9740	0.9713	0.9683	0.9648	0.9610	0.9566	0.9517	0.9462	0.9400	0.9330	0.9253	0.9168	0.9073	0.8970	0.8857	0.8734	0.8601	0.8458	69
70	0.9814	0.9795	0.9774	0.9750	0.9724	0.9695	0.9662	0.9625	0.9583	0.9535	0.9481	0.9421	0.9353	0.9278	0.9194	0.9101	0.9000	0.8888	0.8767	0.8636	0.8495	70
	50	51	52	53	54	55	56	57	58	59	60	61	62	63	64	65	66	67	68	69	70
INTEREST- 7.50%
PENSIONER MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)  BENEFICIARY MORTALITY - 1983 GROUP ANNUITY MORTALITY TABLE (50% MALE / 50% FEMALE BLEND)

4