AMENDED AND RESTATED CONTINUITY AGREEMENTContinuity Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment • Connecticut
This Agreement (the “Agreement”) is dated as of November 1, 2007 by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”), and James H. Biggart (the “Executive”).
AMENDED AND RESTATED CONTINUITY AGREEMENTAmended and Restated Continuity Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment • Connecticut
This Agreement (the “Agreement”) is dated as of November 1, 2007 by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”), and Gary N. Amato (the “Executive”).
FIRST AMENDMENT TO HUBBELL INCORPORATED GRANTOR TRUST FOR NON-EMPLOYEE DIRECTOR PLANSHubbell Inc • February 25th, 2008 • Electric lighting & wiring equipment
WHEREAS, Hubbell Incorporated (the “Company”) and The Bank of New York (the “Trustee”) have entered into a trust agreement dated the 14th day of March, 2005 (the “Trust Agreement”) to establish the Hubbell Incorporated Grantor Trust for Non-Employee Director Plans (the “Trust”);
FIRST AMENDMENT TO HUBBELL INCORPORATED GRANTOR TRUST FOR SENIOR MANAGEMENT PLANSHubbell Inc • February 25th, 2008 • Electric lighting & wiring equipment
WHEREAS, Hubbell Incorporated (the “Company”) and The Bank of New York (the “Trustee”) have entered into a trust agreement dated the 14th day of March, 2005 (the “Trust Agreement”) to establish the Hubbell Incorporated Grantor Trust for Senior Management Plans (the “Trust”);
AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENTContinuity Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (this “Amendment”) is made as of February 15, 2008, by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”) and Richard W. Davies (“Executive”). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed to such terms in the Agreement (as defined below).
AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENTContinuity Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (this “Amendment”) is made as of February 15, 2008, by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”) and James H. Biggart (“Executive”). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed to such terms in the Agreement (as defined below).
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”).
AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENTContinuity Agreement • February 25th, 2008 • Hubbell Inc • Electric lighting & wiring equipment
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (this “Amendment”) is made as of February 15, 2008, by and between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”) and Timothy H. Powers (“Executive”). Capitalized terms used and not otherwise defined herein shall have the meaning ascribed to such terms in the Agreement (as defined below).
