Hubbell Incorporated Contracts & Agreements

Description of Registered Securities (Filed With SEC on February 8, 2024)

Form of Restricted Stock Award Agreement for Directors under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 8, 2024)

Form of Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 8, 2024)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (cliff) (Filed With SEC on February 8, 2024)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (incremental) (Filed With SEC on February 8, 2024)

Form of Stock Appreciation Rights Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 8, 2024)

Change in Control Severance Agreement, dated as of July 1, 2023, between Hubbell Incorporated and Gregory A. Gumbs (Filed With SEC on February 8, 2024)

Change in Control Severance Agreement, dated as of July 1, 2023, between Hubbell Incorporated and Mark E. Mikes (Filed With SEC on February 8, 2024)

Term Loan Agreement, dated as of December 8, 2023, by and among Hubbell Incorporated, the Lenders party thereto and JPMorgan Chase Bank, N.A. as Administrative Agent (Filed With SEC on December 12, 2023)

Stock Purchase Agreement, by and among Hubbell Power Systems, Inc., Northern Star Parent Holdings, LLC and, Hubbell Incorporated, dated October 28, 2023 (Filed With SEC on October 30, 2023)

Form of Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on April 28, 2023)

Form of 2020-2022 Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 9, 2023)

Form of 2021-2023 Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 9, 2023)

Form of 2022-2024 Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 9, 2023)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (cliff) (Filed With SEC on February 9, 2023)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (incremental) (Filed With SEC on February 9, 2023)

Form of Stock Appreciation Rights Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 9, 2023)

Amended and Restated Change in Control Severance Agreement, dated as of December 29, 2022, between the Company and Gerben W. Bakker (Filed With SEC on December 30, 2022)

Change in Control Severance Agreement, dated as of December 29, 2022, between the Company and Allan J. Connolly (Filed With SEC on December 30, 2022)

Amended and Restated Change in Control Severance Agreement, dated as of December 29, 2022, between the Company and Katherine A. Lane (Filed With SEC on December 30, 2022)

Amended and Restated Change in Control Severance Agreement, dated as of December 29, 2022, between the Company and William R. Sperry (Filed With SEC on December 30, 2022)

Form of Stock Appreciation Rights Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2022)

Form of Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2022)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2022)

Amendment #3, dated February 10, 2021, to Hubbell Incorporated Defined Contribution Restoration Plan, as amended and restated effective December 8, 2015 (Filed With SEC on April 28, 2021)

Sixth Supplemental Indenture, dated as of March 12, 2021, between Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New York... (Filed With SEC on March 12, 2021)

Underwriting Agreement, dated as of March 3, 2021, by and between Hubbell Incorporated and BofA Securities, Inc., J.P. Morgan Securities LLC and HSBC Securities (USA) Inc., as... (Filed With SEC on March 4, 2021)

Form of Stock Appreciation Rights Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2021)

Form of Performance Share Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2021)

Form of Restricted Stock Award Agreement under the Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated (Filed With SEC on February 11, 2021)

Letter Agreement dated as of April 2, 2020 between Hubbell Power Systems, Inc. and Allan J. Connolly (Filed With SEC on February 11, 2021)

Description of Registered Securities (Filed With SEC on February 14, 2020)

Amendment 1, dated December 4, 2019, to Hubbell Incorporated Executive Deferred Compensation Plan, as amended and restated effective January 1, 2016 (Filed With SEC on February 14, 2020)

Third Amendment, dated December 4, 2019, to Hubbell Incorporated Amended and Restated Top Hat Restoration Plan, as amended and restated effective January 1, 2005 (Filed With SEC on February 14, 2020)

First Amendment, dated December 4, 2019, to Hubbell Incorporated Incentive Compensation Plan, adopted effective January 1, 2002 (Filed With SEC on February 14, 2020)

Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated effective December 4, 2019 (Filed With SEC on February 14, 2020)

Second Amendment, dated December 4, 2019, to Hubbell Incorporated Defined Contribution Restoration Plan, as amended and restated effective December 8, 2015 (Filed With SEC on February 14, 2020)

Hubbell Incorporated Policy for Providing Severance Payments to Senior Employees, as amended and restated effective December 4, 2019 (Filed With SEC on February 14, 2020)

Employment Agreement, dated as of December 22, 2017, between Hubbell Power Systems, Inc. and Allan J. Connolly (Filed With SEC on February 14, 2020)

1st Amendment, dated July 1, 2019, to Employment Agreement dated as of December 22, 2017 between Hubbell Power Systems, Inc and Allan J. Connolly (Filed With SEC on February 14, 2020)

Change in Control Severance Agreement, dated as of July 1, 2019, between Hubbell Incorporated and Katherine A. Lane (Filed With SEC on February 14, 2020)

Fifth Supplemental Indenture, dated as of February 2, 2018, between Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New... (Filed With SEC on February 2, 2018)

Underwriting Agreement, dated as of January 31, 2018, by and between Hubbell Incorporated and J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and... (Filed With SEC on February 1, 2018)

First Amendment, dated as of January 10, 2018, by and among Hubbell Incorporated, Hubbell Power Holdings S. r.l., and Harvey Hubbell Holdings S. r.l, the lenders party thereto,... (Filed With SEC on January 11, 2018)

Agreement and Plan of Merger, dated as of December 22, 2017, by and among Meter Readings Holding Group, LLC, Hubbell Power Systems, Inc., Yellow Merger Sub, Inc., Sun Meter... (Filed With SEC on December 26, 2017)

HUBBELL INCORPORATED, as Issuer AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee FOURTHSUPPLEMENTAL INDENTURE Dated as of August 3, 2017 To INDENTURE Dated as of... (Filed With SEC on August 3, 2017)

$300,000,000 HUBBELLINCORPORATED 3.150% Senior Notes due 2027 Underwriting Agreement (Filed With SEC on July 31, 2017)

HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 16, 2017)

HUBBELL INCORPORATED PERFORMANCE SHARE AWARD HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 16, 2017)

HUBBELL INCORPORATED PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 16, 2017)

HUBBELL INCORPORATED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 16, 2017)

THIRD AMENDMENT TO HUBBELL INCORPORATED AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2005) (Filed With SEC on February 16, 2017)

FIRST AMENDMENT TO HUBBELL INCORPORATED DEFINED CONTRIBUTION RESTORATION PLAN (AMENDED AND RESTATED EFFECTIVE DECEMBER 8, 2015) (Filed With SEC on February 16, 2017)

SECOND AMENDMENT TO HUBBELL INCORPORATED AMENDED AND RESTATED TOP HAT RESTORATION PLAN As Amended and Restated Effective as of January 1, 2005 (Filed With SEC on February 16, 2017)

HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN (As Amended and Restated Effective December 6, 2016) (Filed With SEC on December 12, 2016)

Hubbell Incorporated Senior Executive Incentive Compensation Plan, as Amended and Restated (Effective January 1, 2016) (Filed With SEC on May 9, 2016)

HUBBELL INCORPORATED, as Issuer AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee THIRD SUPPLEMENTAL INDENTURE Dated as of March 1, 2016 To INDENTURE Dated as of... (Filed With SEC on March 1, 2016)

$400,000,000 HUBBELLINCORPORATED 3.350% Senior Notes due 2026 Underwriting Agreement (Filed With SEC on February 25, 2016)

HUBBELL INCORPORATED EXECUTIVE DEFERRED COMPENSATION PLAN Effective January 1, 2016 TABLE OF CONTENTS PageArticle I. Definitions2Article II. Selection, Enrollment,... (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN (As Amended and Restated Effective May 5, 2015) Amendment (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED PERFORMANCE SHARE AWARD HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED DEFINED CONTRIBUTION RESTORATION PLAN (Amended and Restated Effective December 8, 2015) (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED GRANTOR TRUST FOR SENIOR MANAGEMENT PLANS TRUST AGREEMENT TRUST AGREEMENT (Filed With SEC on February 18, 2016)

HUBBELL INCORPORATED GRANTOR TRUST FOR NON-EMPLOYEE DIRECTOR PLANS TRUST AGREEMENT TRUST AGREEMENT (Filed With SEC on February 18, 2016)

1 of 14 (Filed With SEC on February 18, 2016)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on February 18, 2016)

RECLASSIFICATION AGREEMENT by and between HUBBELLINCORPORATED, and BESSEMERTRUST COMPANY, N.A., in its capacity as trustee of THE LOUIE E. ROCHE TRUST and THE HARVEY HUBBELL TRUST... (Filed With SEC on August 24, 2015)

IRREVOCABLE PROXY (Filed With SEC on August 24, 2015)

EXHIBIT A HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN (As Amended and Restated Effective May 5, 2015) (Filed With SEC on July 24, 2015)

HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN (As Amended and Restated Effective May 5, 2015) (Filed With SEC on May 11, 2015)

HUBBELL INCORPORATED STOCK APPRECIATION RIGHTS AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 19, 2015)

HUBBELL INCORPORATED PERFORMANCE SHARE AWARD HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 19, 2015)

HUBBELL INCORPORATED PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 19, 2015)

HUBBELLINCORPORATED PERFORMANCEBASED RESTRICTED STOCK AWARD AGREEMENT HUBBELLINCORPORATED 2005 INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED (Filed With SEC on February 18, 2014)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on February 18, 2014)

AMENDMENT NO. 2 Dated as of October 31, 2013 to CREDIT AGREEMENT Dated as of October 20, 2011 (Filed With SEC on February 18, 2014)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on April 19, 2013)

AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on December 6, 2012)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on September 17, 2012)

AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on September 17, 2012)

HUBBELL INCORPORATED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN ARTICLE I Purpose (Filed With SEC on May 5, 2011)

EX-101 INSTANCE DOCUMENT (Filed With SEC on February 16, 2011)

POLICY FOR PROVIDING SEVERANCE PAYMENTS TO SENIOR EMPLOYEES ARTICLE 1 - Policy (Filed With SEC on February 16, 2011)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on January 5, 2011)

HUBBELL INCORPORATED DEFINED CONTRIBUTION RESTORATION PLAN TABLE OF CONTENTS (Filed With SEC on December 13, 2010)

$300,000,000 (Filed With SEC on November 17, 2010)

HUBBELL INCORPORATED, (Filed With SEC on November 17, 2010)

HUBBELL INCORPORATED 2005 INCENTIVE AWARD PLAN (As Amended and Restated) ARTICLE 1 Purpose (Filed With SEC on May 7, 2010)

2,600,000 Shares (Filed With SEC on November 3, 2009)

Three Months Ended (Filed With SEC on July 24, 2009)

EXHIBIT NO (Filed With SEC on July 22, 2009)

EX-10.F(1): DEFERRED COMPENSATION PLAN (Filed With SEC on February 20, 2009)

EX-4.1: AMENDED AND RESTATED RIGHTS AGREEMENT (Filed With SEC on December 17, 2008)

EX-10.RR: CONTINUITY AGREEMENT (Filed With SEC on July 28, 2008)

EX-10.SS: AMENDMENT TO CONTINUITY AGREEMENT (Filed With SEC on July 28, 2008)

$300,000,000 HUBBELL INCORPORATED 5.95% Senior Notes due 2018 (Filed With SEC on June 2, 2008)

HUBBELL INCORPORATED, (Filed With SEC on June 2, 2008)

EX-10.1: AMENDMENT NO. 1 TO CREDIT AGREEMENT (Filed With SEC on April 25, 2008)

EX-10.F: DEFERRED COMPENSATION PLAN (Filed With SEC on February 25, 2008)

EX-10.1: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.3: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.4: AMENDED AND RESTATED CONTUNUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.U: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.V: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.AA: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.CC: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.9.1: FIRST AMENDMENT, FOR SENIOR MANAGEMENT PLANS TRUST AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.10.1: FIRST AMENDMENT, FOR NON-EMPLOYEE DIRECTOR PLANS TRUST AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.GG: AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.LL: CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.MM: TRUST AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.NN: AMENDMENT TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Filed With SEC on February 25, 2008)

EX-10.OO: AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.PP: AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.QQ: AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (Filed With SEC on February 25, 2008)

EX-10.A: AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Filed With SEC on October 26, 2007)

EX-1O.F: AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS (Filed With SEC on October 26, 2007)

EX-10.H: AMENDED AND RESTATED KEY EMPLOYEE SUPPLEMENTAL MEDICAL PLAN (Filed With SEC on October 26, 2007)

EX-10.I: AMENDED AND RESTATED RETIREMENT PLAN FOR DIRECTORS (Filed With SEC on October 26, 2007)

EX-10.O: AMENDED AND RESTATED POLICY FOR PROVIDING SEVERANCE PAYMENTS TO KEY MANAGERS (Filed With SEC on October 26, 2007)

EX-10.W: AMENDED AND RESTATED TOP HAT RESTORATION PLAN (Filed With SEC on October 26, 2007)

EX-10.JJ: EXECUTIVE DEFERRED COMPENSATION PLAN (Filed With SEC on October 26, 2007)

EX-10.KK: SUPPLEMENTAL MANAGEMENT RETIREMENT PLAN (Filed With SEC on October 26, 2007)

EX-10.1: AMENDMENT TO THE INCENTIVE AWARD PLAN (Filed With SEC on November 7, 2006)

EX-10.2: AMENDMENT TO THE STOCK OPTION PLAN (Filed With SEC on November 7, 2006)

EX-10.ii: CREDIT AGREEMENT (Filed With SEC on March 8, 2006)

EX-10.12: CONTINUITY AGREEMENT (Filed With SEC on November 4, 2005)

EX-10.13: RESTRICTED STOCK AWARD AGREEMENT (Filed With SEC on November 4, 2005)

Hubbell Incorporated Incentive Compensation Plan 2005 Annual Incentive Guidelines (Filed With SEC on February 24, 2005)

AMENDED STOCK OPTION PLAN FOR KEY EMPLOYEES (Filed With SEC on August 5, 2004)

EMPLOYMENT AGREEMENT (Filed With SEC on March 5, 2004)

EX-10.1 STOCK OPTION PLAN FOR KEY EMPLOYEES (Filed With SEC on August 12, 2003)

RETIREMENT PLAN FOR DIRECTORS (Filed With SEC on March 24, 2003)

CONTINUITY AGREEMENT (Filed With SEC on March 24, 2003)

EX-10.BB: CREDIT AGREEMENT (Filed With SEC on August 12, 2002)

EX-10.W: TOP HAT RESTORATION PLAN, AS AMENDED (Filed With SEC on August 12, 2002)

EX-10.X: TERMINATION AGREEMENT (Filed With SEC on March 20, 2002)

EX-10.Z: INCENTIVE COMPENSATION PLAN (Filed With SEC on March 20, 2002)

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Hubbell Incorporated Contracts & Agreements