IRREVOCABLE PROXYIrrevocable Proxy • August 24th, 2015 • Hubbell Inc • Electronic components & accessories • Connecticut
Contract Type FiledAugust 24th, 2015 Company Industry JurisdictionThis 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.
IRREVOCABLE PROXYIrrevocable Proxy • August 24th, 2015 • BESSEMER TRUST Co NATIONAL ASSOCIATION • Electronic components & accessories • Connecticut
Contract Type FiledAugust 24th, 2015 Company Industry JurisdictionThis 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.