X0304 4 2012-01-31 0 0001061393 CH ENERGY GROUP INC CHG 0001436259 Wright Kimberly J CH ENERGY GROUP, INC. 284 SOUTH AVENUE POUGHKEEPSIE NY 12601 0 1 0 0 VP - ACCOUNTING & CONTROLLER Phantom Stock 2012-01-31 4 A 0 3.3696 56.88 A Common Stock 3.3696 86.6335 D The price of the reported phantom stock units is set at the price of the common stock of CH Energy Group, Inc. on a one-for-one basis. As provided in the Company's Directors and Executives Deferred Compensation Plan, the phantom stock will be settled in cash on a date following the termination of service of the reporting person or a date fixed at the election of the reporting person. The reporting person also may transfer some or all of the phantom stock into an alternative investment account at any time. Kimberly J. Wright Per Power of Attorney 2012-02-01