1 EXHIBIT 2.2 FORM OF ESCROW AGREEMENT Escrow Agreement (the "Escrow Agreement") dated as of [ ], 1996 among HUBBELL INCORPORATED, a Connecticut corporation ("Hubbell"), FARGO MFG. COMPANY, INC., a New York corporation ("Fargo"), Jack F. Myers in his...Escrow Agreement • December 18th, 1996 • Hubbell Inc • Electric lighting & wiring equipment • New York
1 EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGERMerger Agreement • December 18th, 1996 • Hubbell Inc • Electric lighting & wiring equipment • New York
1 EXHIBIT 3(c) AMENDMENT TO RIGHTS AGREEMENT Pursuant to Section 27 of the Rights Agreement, dated as of December 8, 1998 (the "Agreement"), between Hubbell Incorporated, a Connecticut corporation (the "Company"), and ChaseMellon Shareholder Services,...Rights Agreement • November 12th, 1999 • Hubbell Inc • Electric lighting & wiring equipment
Exhibit 1.1 UNDERWRITING AGREEMENTUnderwriting Agreement • October 4th, 1995 • Hubbell Inc • Electric lighting & wiring equipment
AmongCredit Agreement • October 21st, 2004 • Hubbell Inc • Electric lighting & wiring equipment • New York
andIndenture • June 18th, 2002 • Hubbell Inc • Electric lighting & wiring equipment • New York
ARTICLE I AMENDMENTSAgreement and Plan of Merger • January 9th, 1997 • Hubbell Inc • Electric lighting & wiring equipment • New York
andRights Agreement • December 17th, 1998 • Hubbell Inc • Electric lighting & wiring equipment • Connecticut
TRUST AGREEMENT TRUST AGREEMENTTrust Agreement • March 15th, 2005 • Hubbell Inc • Electric lighting & wiring equipment • New York
HUBBELL INCORPORATED 2.300% Senior Notes due 2031 Underwriting AgreementUnderwriting Agreement • March 4th, 2021 • Hubbell Inc • Electronic components & accessories • New York
This free writing prospectus relates only to the securities described below and should be read together with Hubbell Incorporated’s preliminary prospectus supplement dated March 3, 2021 (the “Preliminary Prospectus Supplement”), the accompanying prospectus dated May 16, 2019 and the documents incorporated and deemed to be incorporated by reference therein.
TRUST AGREEMENT TRUST AGREEMENTTrust Agreement • March 15th, 2005 • Hubbell Inc • Electric lighting & wiring equipment • New York
WITNESSETH:Escrow Agreement • May 10th, 2002 • Hubbell Inc • Electric lighting & wiring equipment • New York
HUBBELL INCORPORATED and COMPUTERSHARE INC. as Rights Agent Second Amended and Restated Rights Agreement Dated as of December 23, 2015Rights Agreement • December 23rd, 2015 • Hubbell Inc • Electronic components & accessories • New York
This SECOND AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of December 23, 2015 (this “Agreement”), amending and restating the Amended and Restated Rights Agreement, dated as of December 17, 2008 (the “First Amended and Restated Rights Agreement”), which amended and restated the Rights Agreement, dated as of December 9, 1998, as amended (the “Original Agreement”), between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Computershare Inc. (successor to Mellon Investor Services LLC and ChaseMellon Shareholder Services, L.L.C.), a Delaware corporation, as rights agent (the “Rights Agent”).
Exhibit 2.2 AMENDMENT NO. 1 TO STOCK AND ASSET PURCHASE AGREEMENT AMENDMENT No. 1 (this "Amendment") dated as of April 26, 2002, by and between JUSI Holdings, Inc., a Delaware corporation ("JUSI"), and Hubbell Incorporated, a Connecticut corporation...Stock and Asset Purchase Agreement • May 10th, 2002 • Hubbell Inc • Electric lighting & wiring equipment
EXHIBIT 10.2 CONTINUITY AGREEMENT This Agreement (the "Agreement") is dated as of March 14, 2005 by and between HUBBELL INCORPORATED, a Connecticut corporation (the "Company"), and GREGORY F. COVINO (the "Executive"). WHEREAS, the Company's Board of...Continuity Agreement • March 15th, 2005 • Hubbell Inc • Electric lighting & wiring equipment • Connecticut
TERM LOAN AGREEMENT Dated as of December 8, 2023 Among HUBBELL INCORPORATED, THE LENDERS PARTY HERETO, BANK OF AMERICA, N.A. and HSBC BANK USA, NATIONAL ASSOCIATION, as Syndication Agents TD BANK, N.A., MORGAN STANLEY SENIOR FUNDING, INC. and U.S....Term Loan Agreement • December 12th, 2023 • Hubbell Inc • Electronic components & accessories • Delaware
TERM LOAN AGREEMENT (as amended, restated, supplemented or otherwise modified and in effect from time to time, this “Agreement”) dated as of December 8, 2023, among HUBBELL INCORPORATED, the Lenders party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
CREDIT AGREEMENT Dated as of January 31, 2018 Among HUBBELL INCORPORATED, HUBBELL POWER HOLDINGS S.à r.l., HARVEY HUBBELL HOLDINGS S.à r.l., THE LENDERS PARTY HERETO, THE ISSUING BANKS PARTY HERETO, BANK OF AMERICA, N.A. and HSBC SECURITIES (USA)...Credit Agreement • January 31st, 2018 • Hubbell Inc • Electronic components & accessories • Delaware
CREDIT AGREEMENT (as amended, restated, supplemented or otherwise modified and in effect from time to time, this “Agreement”) dated as of January 31, 2018, among HUBBELL INCORPORATED, HUBBELL POWER HOLDINGS S.À R.L., HARVEY HUBBELL HOLDINGS S.À R.L., the Lenders party hereto, the Issuing Banks party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
CREDIT AGREEMENT Dated as of December 16, 2015 Among HUBBELL INCORPORATED, HUBBELL POWER HOLDINGS S.À R.L., HARVEY HUBBELL HOLDINGS S.À R.L., THE LENDERS PARTY HERETO, THE ISSUING BANKS PARTY HERETO, HSBC BANK USA, NATIONAL ASSOCIATION and BANK OF...Credit Agreement • December 21st, 2015 • Hubbell Inc • Electronic components & accessories • New York
CREDIT AGREEMENT (as amended, restated, supplemented or otherwise modified and in effect from time to time, this “Agreement”) dated as of December 16, 2015, among HUBBELL INCORPORATED, HUBBELL POWER HOLDINGS S.À R.L., HARVEY HUBBELL HOLDINGS S.À R.L., the Lenders party hereto, the Issuing Banks party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • February 14th, 2020 • Hubbell Inc • Electronic components & accessories • Connecticut
July 1, 2019 (the “Effective Date”), by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Katherine A. Lane (the “Executive”).
CONTINUITY AGREEMENTContinuity Agreement • July 28th, 2008 • Hubbell Inc • Electric lighting & wiring equipment • Connecticut
This Agreement (the “Agreement”) is dated as of July 1, 2008 by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”), and Darrin S. Wegman (the “Executive”).
HUBBELL INCORPORATED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATEDRestricted Stock Award Agreement • February 8th, 2024 • Hubbell Inc • Electronic components & accessories
As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Restricted Stock of Hubbell Incorporated (the “Company”) set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”) and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein.
2,600,000 Shares HUBBELL INCORPORATED Class B Common Stock, Par Value $.01 UNDERWRITING AGREEMENTUnderwriting Agreement • November 3rd, 2009 • Hubbell Inc • Electric lighting & wiring equipment • New York
This communication shall not constitute an offer to sell or the solicitation of any offer to buy, nor shall there be any sale of the securities in any state in such offer,
Exhibit 99.2 HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN GRANT: _____ STOCK APPRECIATION RIGHTS NAME:Stock Appreciation Rights Agreement • December 9th, 2005 • Hubbell Inc • Electric lighting & wiring equipment
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • February 8th, 2024 • Hubbell Inc • Electronic components & accessories • Connecticut
This Change in Control Severance Agreement (the “Agreement”) is dated as of July 1, 2023 (the “Effective Date”), by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Gregory A. Gumbs (the “Executive”).
AMENDMENT TO CONTINUITY AGREEMENTContinuity Agreement • March 15th, 2005 • Hubbell Inc • Electric lighting & wiring equipment
ContractStock Appreciation Rights Agreement • February 16th, 2017 • Hubbell Inc • Electronic components & accessories
HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENTHUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED Base Price: Grant Date: As noted in your Award notification letter, effective on the Grant Date you have been granted the number of Stock Appreciation Rights (the “Rights”) set forth in the Award notification letter. Each Right entitles you to the positive difference, if any, between the Base Price designated in the Award notification letter and the Fair Market Value of a share of Common Stock, par value $0.01 per share (the “Common Stock”) of Hubbell Incorporated (the “Company”) on the date of exercise (the “Spread”), in accordance with the provisions of the Award notification letter, this Agreement setting forth terms and conditions to the Award, and the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”). By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the
TRUST AGREEMENTTrust Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment • Maryland
THIS TRUST AGREEMENT is made by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Employer”), and T. ROWE PRICE TRUST COMPANY, a Maryland limited purpose trust company (the “Trustee”).
HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATEDStock Appreciation Rights Agreement • February 8th, 2024 • Hubbell Inc • Electronic components & accessories
As noted in your Award notification letter, effective on the Grant Date you have been granted the number of Stock Appreciation Rights (the “Rights”) set forth in the Award notification letter. Each Right entitles you to the positive difference, if any, between the “Base Price” designated in the Award notification letter and the Fair Market Value of a share of Common Stock, par value $0.01 per share (the “Common Stock”) of Hubbell Incorporated (the “Company”) on the date of exercise (the “Spread”), in accordance with the provisions of the Award notification letter, this Agreement setting forth terms and conditions to the Award, and the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”). By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the m
CREDIT AGREEMENT Dated as of October 20, 2011 Among HUBBELL INCORPORATED, HUBBELL CAYMAN LIMITED, HUBBELL INVESTMENTS LIMITED, THE LENDERS PARTY HERETO, WELLS FARGO BANK, NATIONAL ASSOCIATION and HSBC BANK USA, NATIONAL ASSOCIATION as Syndication...Credit Agreement • October 20th, 2011 • Hubbell Inc • Electric lighting & wiring equipment • New York
CREDIT AGREEMENT (the “Agreement”) dated as of October 20, 2011, among HUBBELL INCORPORATED, HUBBELL CAYMAN LIMITED, HUBBELL INVESTMENTS LIMITED, the Lenders party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
ContractRestricted Stock Award Agreement • February 16th, 2017 • Hubbell Inc • Electronic components & accessories
HUBBELL INCORPORATED RESTRICTED STOCK AWARD AGREEMENTHUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED Grant Date: __________________________________________________________________________________As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Restricted Stock of Hubbell Incorporated (the “Company”) set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”) and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein. Until vested, t
HUBBELL INCORPORATED and MELLON INVESTOR SERVICES LLC as Rights Agent Amended and Restated Rights Agreement Dated as of December 17, 2008Rights Agreement • December 17th, 2008 • Hubbell Inc • Electric lighting & wiring equipment • New York
This Amended and Restated Rights Agreement, dated as of December 17, 2008 (“Agreement”), amending and restating the Rights Agreement, dated as of December 9, 1998, as amended (the “Original Agreement”), between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Mellon Investor Services LLC (successor to ChaseMellon Shareholder Services, L.L.C.), a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).
Exhibit 4d EXECUTION COPY REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT dated May 15, 2002 (this "Agreement") is entered into by and among Hubbell Incorporated, a Connecticut corporation (the "Company"), and J.P. Morgan Securities...Registration Rights Agreement • June 18th, 2002 • Hubbell Inc • Electric lighting & wiring equipment • New York
IRREVOCABLE PROXYIrrevocable Proxy • August 24th, 2015 • Hubbell Inc • Electronic components & accessories • Connecticut
This IRREVOCABLE PROXY (this “Irrevocable Proxy”), is made and entered into as of August 23, 2015, by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and the Bessemer Trust Company, N.A., in its capacity as trustee (together with any successors as trustee, the “Trustee”) of the Roche Trust and the Hubbell Trust (together with the Roche Trust, the “Trusts”). Capitalized terms used but not defined herein shall have the respective meanings given to such terms in the Reclassification Agreement.
HUBBELL INCORPORATED 3.625% Senior Notes due 2022 Underwriting AgreementUnderwriting Agreement • November 17th, 2010 • Hubbell Inc • Electric lighting & wiring equipment • New York
We have acted as Connecticut counsel to Hubbell Incorporated, a Connecticut corporation (the “Company”), as to certain matters of Connecticut law in connection with the issuance and sale by the Company of $300,000,000 in aggregate principal amount of its 3.625% Senior Notes Due 2022 (the “Notes”) pursuant to a registration statement on Form S-3 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on May 28, 2008 (File No. 333-151206) (as so filed and amended, the “Registration Statement”), a prospectus, dated May 28, 2008, included in the Registration Statement at the time it originally became effective (the “Base Prospectus”), a preliminary prospectus supplement, dated November 8, 2010, filed with the Commission pursuant to Rule 424(b) under the Act (together with the Base Prospectus, the “Preliminary Prospectus”) and a prospectus supplement, dated November 8, 2010, filed with the Commission pursuant to Rule 424
CREDIT AGREEMENT by and among HUBBELL INCORPORATED, as Borrower, THE LENDERS PARTY HERETO FROM TIME TO TIME, JPMORGAN CHASE BANK, as Administrative Agent FLEET NATIONAL BANK and WACHOVIA BANK, NATIONAL ASSOCIATION, as Syndication Agents, and DEUTSCHE...Credit Agreement • August 12th, 2002 • Hubbell Inc • Electric lighting & wiring equipment • New York
CREDIT AGREEMENT dated as of July 18, 2002, among HUBBELL INCORPORATED, the Lenders party hereto and JPMORGAN CHASE BANK, as Administrative Agent.
