CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • February 18th, 2014 • Hubbell Inc • Electronic components & accessories • Connecticut
This Change in Control Severance Agreement (the “Agreement”) is dated as of January 24, 2014 (the “Effective Date”), by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Gerben Bakker (the “Executive”).
HUBBELL INCORPORATED PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATEDPerformance Based Restricted Stock Award Agreement • February 18th, 2014 • Hubbell Inc • Electronic components & accessories
As noted in your Award notification letter, effective on the Grant Date you have been granted the number of shares of Performance Based Restricted Stock of Hubbell Incorporated (the “Company”) set forth in the Award notification letter, in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”) and subject to the restrictions, terms and conditions set forth in this Agreement. By electronically acknowledging and accepting this Award, you agree to be bound by the terms and conditions herein, the Plan, and any and all conditions established by the Company in connection with Awards issued under the Plan. Defined terms used herein shall have the meaning set forth in the Plan, unless otherwise defined herein.
AMENDMENT NO. 2 Dated as of October 31, 2013 to CREDIT AGREEMENT Dated as of October 20, 2011Credit Agreement • February 18th, 2014 • Hubbell Inc • Electronic components & accessories • New York
THIS AMENDMENT NO. 2 (“Amendment”) is made as of October 31, 2013 by and among Hubbell Incorporated (the “Company”), Hubbell Cayman Limited, Hubbell Investments Limited (together with the Company and Hubbell Cayman Limited, the “Borrowers”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement, dated as of October 20, 2011 (the “Credit Agreement”), by and among the Borrowers, the Lenders and the Administrative Agent. Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement as amended hereby.
