0000950134-05-002183 Sample Contracts

FORM OF RESTRICTED STOCK AGREEMENT PURSUANT TO THOMAS & BETTS CORPORATION EQUITY COMPENSATION PLAN
Restricted Stock Agreement • February 8th, 2005 • Thomas & Betts Corp • Electric lighting & wiring equipment • Tennessee

This Restricted Stock Agreement (hereinafter “Agreement”) is made as of the <<day>> day of <<month>>, <<year>>, by and between THOMAS & BETTS CORPORATION (hereinafter “Corporation”), a Tennessee corporation, and <<First_Name>><<Name>>, an employee of the Corporation (hereinafter “Participant”).

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HEALTH BENEFITS CONTINUATION AGREEMENT
Health Benefits Continuation Agreement • February 8th, 2005 • Thomas & Betts Corp • Electric lighting & wiring equipment • Tennessee

This AGREEMENT, made and entered into on , 2005 is by and between THOMAS & BETTS CORPORATION, a Tennessee Corporation (“T&B”), and DOMINIC J. PILEGGI (“Pileggi”).

FORM OF INCENTIVE STOCK OPTION AGREEMENT PURSUANT TO THOMAS & BETTS CORPORATION EQUITY COMPENSATION PLAN
Incentive Stock Option Agreement • February 8th, 2005 • Thomas & Betts Corp • Electric lighting & wiring equipment • Tennessee

AN INCENTIVE STOCK OPTION is hereby granted, as of the date of grant set forth in the attached Notice of Grant of Stock Option (the “Date of Grant”), to the executive identified in the attached Notice of Grant of Stock Option (the “Optionee”) to purchase the number of shares of Common Stock, par value $.10 per share, of Thomas & Betts Corporation, a Tennessee corporation (the “Corporation”), set forth in the Notice of Grant of Stock Option. Such Option is in all respects subject to the terms, definitions and provisions of the Thomas & Betts Corporation Equity Compensation Plan, as amended from time to time (the “Plan”), which is incorporated herein by reference.

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