October 19, 2004 Mr. T. Kevin Dunnigan 8155 T&B Blvd. Memphis, TN 38125 Dear Kevin:Retirement Agreement • November 4th, 2004 • Thomas & Betts Corp • Electric lighting & wiring equipment
This letter documents the agreement to extend your term as Chairman of the Board of Thomas & Betts Corporation for an additional year. Therefore, effective as of September 1, 2004, we hereby amend the Retirement Agreement between Thomas & Betts Corporation and yourself dated December 2, 2003, to change the termination date in section 3(a)(i) from “December 31, 2004,” to “December 31, 2005.” All of the other terms and conditions of the Retirement Agreement shall remain unaltered.
THOMAS & BETTS CORPORATION INDEMNIFICATION AGREEMENTIndemnification Agreement • November 4th, 2004 • Thomas & Betts Corp • Electric lighting & wiring equipment • Tennessee
This Agreement made and entered into this day of , (the “Agreement”), by and between Thomas & Betts Corporation, a Tennessee corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and (the “Indemnitee”):
