HUBBELL INCORPORATED 3.625% Senior Notes due 2022 Underwriting AgreementHubbell Inc • November 17th, 2010 • 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
HUBBELL INCORPORATED, as Issuer AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee SECOND SUPPLEMENTAL INDENTURE Dated as of November 17, 2010 To INDENTURE Dated as of September 15, 1995Indenture • November 17th, 2010 • Hubbell Inc • Electric lighting & wiring equipment • New York
SECOND SUPPLEMENTAL INDENTURE (as hereinafter defined, the “Second Supplemental Indenture”), dated as of November 17, 2010, between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association, as Trustee (the “Trustee”).
