HUBBELL INCORPORATED 5.95% Senior Notes due 2018 Underwriting AgreementUnderwriting Agreement • June 2nd, 2008 • Hubbell Inc • Electric lighting & wiring equipment • New York
We have acted as special 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 principal amount of its 5.95% Senior Notes Due 2018 (the “Notes”) under an “automatic shelf registration statement” (File No. 333-151206) as defined in Rule 405 under the Securities Act of 1933, as amended (the “Registration Statement”), including the prospectus dated May 28, 2008 therein (the “Base Prospectus”), pursuant to an Underwriting Agreement, dated May 28, 2008, among the Company and J.P. Morgan Securities, Inc. and Morgan Stanley & Co. Incorporated as representatives of the several Underwriters listed on Schedule 1 thereto (the “Underwriting Agreement”). This opinion is given pursuant to Section 6(g) of the Underwriting Agreement. Except as otherwise indicated, capitalized terms used but not defined in this opinion have the meanings ascribed to them i
HUBBELL INCORPORATED, as Issuer AND THE BANK OF NEW YORK TRUST COMPANY, N.A., as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of June 2, 2008 To INDENTURE Dated as of September 15, 1995First Supplemental Indenture • June 2nd, 2008 • Hubbell Inc • Electric lighting & wiring equipment • New York
FIRST SUPPLEMENTAL INDENTURE (as hereinafter defined, the “First Supplemental Indenture”), dated as of June 2, 2008, between HUBBELL INCORPORATED, a Connecticut corporation (the “Company”), and THE BANK OF NEW YORK TRUST COMPANY, N.A., a national banking association, as Trustee (the “Trustee”).
