HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATEDHubbell Incorporated • February 8th, 2024 • Hubbell Inc • Electronic components & accessories
As noted in your Award notification letter, effective on the Grant Date you have been granted the number of Stock Appreciation Rights (the “Rights”) set forth in the Award notification letter. Each Right entitles you to the positive difference, if any, between the “Base Price” designated in the Award notification letter and the Fair Market Value of a share of Common Stock, par value $0.01 per share (the “Common Stock”) of Hubbell Incorporated (the “Company”) on the date of exercise (the “Spread”), in accordance with the provisions of the Award notification letter, this Agreement setting forth terms and conditions to the Award, and the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (the “Plan”). 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 m
Exhibit A --------- AGREEMENT dated as of August 26, 1997 among EFI Electronics Corporation, Inc., a Delaware corporation (the "Company"), Hubbell Incorporated, a Connecticut corporation (the "Investor") and the stockholders listed on Exhibit A hereto...Hubbell Incorporated • October 2nd, 1997 • Efi Electronics Corp • Electrical industrial apparatus • Connecticut
HUBBELL INCORPORATED AMENDED AND RESTATED RABBI TRUST AGREEMENTHubbell Incorporated • February 18th, 2016 • Hubbell Inc • Electronic components & accessories
This Amended and Restated Trust Agreement made this 6th day of November, 2015 (the “Effective Date”), by and between Hubbell Incorporated (hereinafter referred to as the “Company”), a Connecticut Corporation, and MG Trust Company d/b/a Matrix Trust Company (“Matrix Trust”), as trustee (hereinafter referred to as the “Trustee”);
HUBBELL INCORPORATED Restricted Stock Award Agreement Hubbell Incorporated 2005 Incentive Award Plan, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 4, 2019Hubbell Incorporated • February 8th, 2024 • Hubbell Inc • Electronic components & accessories
Effective on the Grant Date you have been granted Restricted Stock of Hubbell Incorporated (the “Company”), in accordance with the provisions of the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated effective December 4, 2019 (the “Plan”) and subject to the restrictions, terms and conditions set forth herein.
