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CONSOLIDATED EDISON INC Director's Dealing 2012

May 24, 2012

30095_dirs_2012-05-24_5db4e87a-9b36-47a0-96aa-9334c70478cf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONSOLIDATED EDISON INC (ED)
CIK: 0001047862
Period of Report: 2012-05-22

Reporting Person: MCGRATH EUGENE R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-22	Common Stock	A	1785	—	Acquired	52905.15	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9810.4	Indirect

Footnotes

F1: Deferred Stock Units ("DSU") granted pursuant to Consolidated Edison, Inc. (the "Company") Long Term Incentive Plan (the "Plan"). Each DSU represents one share of the Company's Common Stock.

F2: Includes 136.00 acquired on March 15, 2012 pursuant to the Plan's dividend reinvestment provision. Forms 4 reflects a downward adjustment of 25,000 DSUs to correct an error dating back to a Form 4 filed on May 19, 2009.