Hubbell Incorporated Contracts & Agreements

199 Contracts & Agreements
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Credit Agreement among Hubbell Incorporated, Foreign Subsidiary Borrowers, Lenders, Issuing Banks, and JPMorgan Chase Bank, N.A. (March 25, 2025)
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2025
Description of Hubbell Incorporated Common Stock Registered Under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Hubbell Incorporated
Electrical Equipment
2025
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan (as Amended)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2025
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan (2024-2026)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2025
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2025
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2025
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2025
Change in Control Severance Agreement between Hubbell Incorporated and Gregory A. Gumbs (July 1, 2023)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2025
Change in Control Severance Agreement between Hubbell Incorporated and Mark E. Mikes, effective July 1, 2023
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2025
Description of Hubbell Incorporated Common Stock Registered Under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Hubbell Incorporated
Electrical Equipment
2024
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan (as Amended)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2024
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan (2023-2025)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2024
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2024
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2024
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2024
Change in Control Severance Agreement between Hubbell Incorporated and Gregory A. Gumbs (Effective July 1, 2023)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2024
Change in Control Severance Agreement between Hubbell Incorporated and Mark E. Mikes (Effective July 1, 2023)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2024
Term Loan Agreement among Hubbell Incorporated and Lenders, dated December 8, 2023
Loan Agreements
Hubbell Incorporated
Electrical Equipment
IL
2023
Stock Purchase Agreement among Hubbell Power Systems, Inc., Northern Star Parent Holdings, LLC, and Hubbell Incorporated (October 28, 2023)
Purchase Agreements
Hubbell Incorporated
Electrical Equipment
CT
2023
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2023
Amended and Restated Change in Control Severance Agreement between Hubbell Incorporated and Gerben W. Bakker
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2022
Change in Control Severance Agreement between Hubbell Incorporated and Allan J. Connolly
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2022
Amended and Restated Change in Control Severance Agreement between Hubbell Incorporated and Katherine A. Lane
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2022
Amended and Restated Change in Control Severance Agreement between Hubbell Incorporated and William R. Sperry
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2022
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2022
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2022
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2022
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2022
Amendment #3 to Hubbell Incorporated Defined Contribution Restoration Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2021
Sixth Supplemental Indenture to Indenture Dated September 15, 1995 (2.300% Senior Notes due 2031) – Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2021
Underwriting Agreement for $300,000,000 2.300% Senior Notes due 2031 between Hubbell Incorporated and Underwriters
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2021
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2021
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2021
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2021
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2021
Letter Agreement Regarding Temporary Salary Reduction between Hubbell Power Systems, Inc. and Allan Connolly (April 2020)
Employment Agreements
Hubbell Incorporated
Electrical Equipment
2021
Description of Hubbell Incorporated Common Stock Registered Under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Hubbell Incorporated
Electrical Equipment
2020
Amendment No. 1 to Hubbell Incorporated Executive Deferred Compensation Plan (2016 Restatement)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2020
Amendment No. 3 to Hubbell Incorporated Amended and Restated Top Hat Restoration Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2020
Amendment No. 2 to Hubbell Incorporated Defined Contribution Restoration Plan (as Amended and Restated Effective December 8, 2015)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2020
Hubbell Incorporated Policy for Providing Severance Payments to Senior Employees (Amended and Restated December 4, 2019)
Severance Agreements
Hubbell Incorporated
Electrical Equipment
2020
Employment Agreement between Hubbell Power Systems, Inc. and Allan Connolly (2017)
Employment Agreements
Hubbell Incorporated
Electrical Equipment
NY
2020
First Amendment to Employment Agreement between Hubbell Power Systems, Inc. and Allan Connolly
Employment Agreements
Hubbell Incorporated
Electrical Equipment
2020
Change in Control Severance Agreement between Hubbell Incorporated and Katherine A. Lane (2019)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2020
Fifth Supplemental Indenture to Indenture Dated September 15, 1995 (3.500% Senior Notes due 2028) between Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2018
Underwriting Agreement for $450,000,000 3.500% Senior Notes due 2028 between Hubbell Incorporated and Underwriters
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2018
First Amendment to Credit Agreement among Hubbell Incorporated, Subsidiary Borrowers, and JPMorgan Chase Bank, N.A.
Credit Agreements
Hubbell Incorporated
Electrical Equipment
DE
2018
Agreement and Plan of Merger among Meter Readings Holding Group, LLC, Hubbell Power Systems, Inc., and Related Parties
Merger Agreements
Hubbell Incorporated
Electrical Equipment
DE
2017
Fourth Supplemental Indenture to Indenture Dated September 15, 1995 for 3.150% Senior Notes due 2027 between Hubbell Incorporated and The Bank of New York Mellon Trust Company,...
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2017
Underwriting Agreement for $300,000,000 3.150% Senior Notes due 2027 between Hubbell Incorporated and Underwriters
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2017
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Warrant Agreements
Hubbell Incorporated
Electrical Equipment
2017
First Amendment to Hubbell Incorporated Defined Contribution Restoration Plan (Amended and Restated Effective December 8, 2015)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2017
Third Supplemental Indenture to Indenture Dated September 15, 1995 for 3.350% Senior Notes due 2026 between Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2016
Underwriting Agreement for $400,000,000 3.350% Senior Notes due 2026 between Hubbell Incorporated and Underwriters
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2016
Hubbell Incorporated Defined Contribution Restoration Plan (Amended and Restated Effective December 8, 2015)
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Hubbell Incorporated Grantor Trust for Senior Management Plans Trust Agreement (2015)
Trust Agreements
Hubbell Incorporated
Electrical Equipment
NY
2016
Hubbell Incorporated Grantor Trust Agreement for Non-Employee Director Plans (2015)
Trust Agreements
Hubbell Incorporated
Electrical Equipment
NY
2016
Amended and Restated Rabbi Trust Agreement between Hubbell Incorporated and Matrix Trust Company (2015)
Trust Agreements
Hubbell Incorporated
Electrical Equipment
2016
Reclassification Agreement between Hubbell Incorporated and Bessemer Trust Company, N.A. as Trustee of the Louie E. Roche Trust and the Harvey Hubbell Trust (August 23, 2015)
Exchange Agreements
Hubbell Incorporated
Electrical Equipment
CT
2015
Irrevocable Proxy Agreement between Hubbell Incorporated and Bessemer Trust Company, N.A. as Trustee of the Roche and Hubbell Trusts
Proxy Agreements
Hubbell Incorporated
Electrical Equipment
CT
2015
Amendment No. 2 to Credit Agreement among Hubbell Incorporated, Affiliates, and JPMorgan Chase Bank, N.A.
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2014
Amendment No. 1 to Credit Agreement among Hubbell Incorporated, Subsidiaries, and Lenders (March 7, 2013)
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2013
Employment Offer Letter Agreement between Hubbell Incorporated and An-Ping Hsieh (August 2, 2012)
Employment Agreements
Hubbell Incorporated
Electrical Equipment
2013
Employment Offer Letter between Hubbell Incorporated and Joseph Capozzoli (Vice President and Corporate Controller)
Employment Agreements
Hubbell Incorporated
Electrical Equipment
2013
Third Amendment to Hubbell Incorporated Grantor Trust for Senior Management Plans Trust Agreement with The Bank of New York Mellon
Trust Agreements
Hubbell Incorporated
Electrical Equipment
2012
Second Amendment to Hubbell Incorporated Grantor Trust for Non-Employee Director Plans Trust Agreement between Hubbell Incorporated and The Bank of New York Mellon
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2012
Hubbell Incorporated Policy for Providing Severance Payments to Senior Employees
Severance Agreements
Hubbell Incorporated
Electrical Equipment
2011
Hubbell Incorporated Defined Contribution Restoration Plan (Effective January 1, 2011)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2010
Underwriting Agreement for $300,000,000 3.625% Senior Notes due 2022 between Hubbell Incorporated and Underwriters (J.P. Morgan Securities LLC, Wells Fargo Securities, LLC)
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2010
Second Supplemental Indenture for 3.625% Senior Notes due 2022 between Hubbell Incorporated and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2010
Underwriting Agreement for 2,600,000 Shares of Class B Common Stock of Hubbell Incorporated with Morgan Stanley & Co. and J.P. Morgan Securities
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
CT
2009
Second Amendment to Hubbell Incorporated Grantor Trust for Senior Management Plans
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2009
Stock Purchase Agreement among FCI Americas, Inc., FCI S.A., Hubbell Switch Holding Co., Inc., and Hubbell Incorporated (July 21, 2009)
Purchase Agreements
Hubbell Incorporated
Electrical Equipment
IL
2009
Continuity Agreement between Hubbell Incorporated and Darrin S. Wegman
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
First Amendment to Amended and Restated Continuity Agreement between Hubbell Incorporated and Gary N. Amato
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2008
Underwriting Agreement for $300,000,000 5.95% Senior Notes due 2018 between Hubbell Incorporated and Underwriters led by J.P. Morgan Securities Inc. and Morgan Stanley & Co....
Underwriting Agreements
Hubbell Incorporated
Electrical Equipment
NY
2008
First Supplemental Indenture to Indenture Dated September 15, 1995 for 5.95% Senior Notes due 2018 between Hubbell Incorporated and The Bank of New York Trust Company, N.A.
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2008
Amendment No. 1 to Credit Agreement among Hubbell Incorporated, Subsidiaries, and Lenders
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2008
Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors (Effective January 1, 2005)
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and Timothy H. Powers
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and Scott H. Muse
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and Thomas P. Smith
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and Richard W. Davies
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and James H. Biggart
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and William R. Murphy
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and Gary N. Amato
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
First Amendment to Hubbell Incorporated Grantor Trust for Senior Management Plans with The Bank of New York
Trust Agreements
Hubbell Incorporated
Electrical Equipment
2008
First Amendment to Hubbell Incorporated Grantor Trust for Non-Employee Director Plans
Trust Agreements
Hubbell Incorporated
Electrical Equipment
2008
Amended and Restated Continuity Agreement between Hubbell Incorporated and David G. Nord
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Continuity Agreement between Hubbell Incorporated and William Tolley (November 1, 2007)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2008
Trust Agreement between Hubbell Incorporated and T. Rowe Price Trust Company for Executive Deferred Compensation Plan
Trust Agreements
Hubbell Incorporated
Electrical Equipment
MD
2008
Amendment to Hubbell Incorporated Amended and Restated Supplemental Executive Retirement Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2008
First Amendment to Amended and Restated Continuity Agreement between Hubbell Incorporated and James H. Biggart
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2008
First Amendment to Amended and Restated Continuity Agreement between Hubbell Incorporated and Timothy H. Powers
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2008
First Amendment to Amended and Restated Continuity Agreement between Hubbell Incorporated and Richard W. Davies
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2008
Hubbell Incorporated Amended and Restated Supplemental Executive Retirement Plan (Effective January 1, 2005)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2007
Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors (Effective January 1, 2005)
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2007
Hubbell Incorporated Amended and Restated Key Employee Supplemental Medical Plan (Effective January 1, 2005)
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2007
Hubbell Incorporated Amended and Restated Retirement Plan for Directors (Effective January 1, 2005)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2007
Hubbell Incorporated Amended and Restated Severance Policy for Key Managers
Severance Agreements
Hubbell Incorporated
Electrical Equipment
2007
Hubbell Incorporated Amended and Restated Top Hat Restoration Plan (Effective January 1, 2005)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2007
Hubbell Incorporated Executive Deferred Compensation Plan (Effective January 1, 2008)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2007
Hubbell Incorporated Supplemental Management Retirement Plan (Effective September 12, 2007)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2007
Amendment to Hubbell Incorporated 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2006
Amendment to Hubbell Incorporated Stock Option Plan for Key Employees (Effective June 9, 2004)
Stock Agreements
Hubbell Incorporated
Electrical Equipment
2006
Amended and Restated Credit Agreement among Hubbell Incorporated, Hubbell Cayman Limited, and Lenders (2005)
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2006
Hubbell Incorporated 2006 Incentive Compensation Plan for Key Corporate Group Managers
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2006
Continuity Agreement between Hubbell Incorporated and David G. Nord
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2005
Hubbell Incorporated Restricted Stock Award Agreement with David G. Nord (2005 Incentive Award Plan)
Equity Distribution Agreements
Hubbell Incorporated
Electrical Equipment
2005
Amended and Restated Continuity Agreement between Hubbell Incorporated and Timothy H. Powers
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2005
Continuity Agreement between Hubbell Incorporated and Gregory F. Covino (March 14, 2005)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2005
Continuity Agreement between Hubbell Incorporated and Scott H. Muse (March 14, 2005)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2005
Continuity Agreement between Hubbell Incorporated and Thomas P. Smith (March 14, 2005)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2005
First Amendment to Continuity Agreement between Hubbell Incorporated and Richard W. Davies
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2005
First Amendment to Continuity Agreement between Hubbell Incorporated and William R. Murphy
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2005
First Amendment to Continuity Agreement between Hubbell Incorporated and James H. Biggart
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2005
First Amendment to Continuity Agreement between Hubbell Incorporated and Gary N. Amato
Modification Agreements
Hubbell Incorporated
Electrical Equipment
2005
Trust Agreement for Grantor Trust for Senior Management Plans between Hubbell Incorporated and The Bank of New York (March 14, 2005)
Trust Agreements
Hubbell Incorporated
Electrical Equipment
NY
2005
Hubbell Incorporated Grantor Trust Agreement for Non-Employee Director Plans with The Bank of New York
Trust Agreements
Hubbell Incorporated
Electrical Equipment
NY
2005
Hubbell Incorporated 2005 Annual Incentive Compensation Plan Guidelines
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2005
Amendment to Hubbell Incorporated Stock Option Plan for Key Employees (Effective June 9, 2004)
Stock Agreements
Hubbell Incorporated
Electrical Equipment
2004
Employment Agreement between Progress Lighting Inc. and Scott H. Muse (April 1, 2000)
Employment Agreements
Hubbell Incorporated
Electrical Equipment
DE
2004
Hubbell Incorporated Stock Option Plan for Key Employees
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2003
Hubbell Incorporated Amended and Restated Retirement Plan for Directors (Effective December 3, 2002)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2003
Continuity Agreement between Hubbell Incorporated and William R. Murphy
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2003
Continuity Agreement between Hubbell Incorporated and Gary N. Amato
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
OH
2003
Credit Agreement among Hubbell Incorporated, Lenders, and JPMorgan Chase Bank (July 18, 2002)
Credit Agreements
Hubbell Incorporated
Electrical Equipment
NY
2002
Hubbell Incorporated Top Hat Restoration Plan (as amended, effective June 6, 2002)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2002
Senior Indenture between Hubbell Incorporated and Chemical Bank, Trustee, Dated September 15, 1995
Indenture Agreements
Hubbell Incorporated
Electrical Equipment
NY
2002
Hubbell Incorporated 6.375% Notes Due 2012 Global Note Certificate (Cede & Co.)
Note Agreements
Hubbell Incorporated
Electrical Equipment
2002
Hubbell Incorporated 6.375% Notes Due 2012 Global Note Certificate (Specimen)
Note Agreements
Hubbell Incorporated
Electrical Equipment
2002
Registration Rights Agreement between Hubbell Incorporated and Initial Purchasers (May 15, 2002)
Registration Rights Agreements
Hubbell Incorporated
Electrical Equipment
NY
2002
Hubbell Incorporated Top Hat Restoration Plan (as amended, effective June 6, 2002)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2002
Stock and Asset Purchase Agreement between U.S. Industries, Inc., JUSI Holdings, Inc., USI Canada Inc., and Hubbell Incorporated
Purchase Agreements
Hubbell Incorporated
Electrical Equipment
NY
2002
Amendment No. 1 to Stock and Asset Purchase Agreement between JUSI Holdings, Inc. and Hubbell Incorporated
Purchase Agreements
Hubbell Incorporated
Electrical Equipment
2002
Escrow Agreement among U.S. Industries, Inc., JUSI Holdings, Inc., Hubbell Incorporated, and The Bank of New York (April 26, 2002)
Escrow Agreements
Hubbell Incorporated
Electrical Equipment
NY
2002
Tax Sharing and Indemnification Agreement among U.S. Industries, Inc., JUSI Holdings, USI Canada Inc., and Hubbell Incorporated (March 19, 2002)
Hubbell Incorporated
Electrical Equipment
2002
Termination Agreement and General Release between Hubbell Incorporated and Harry B. Rowell, Jr.
Separation Agreements
Hubbell Incorporated
Electrical Equipment
2002
Hubbell Incorporated Incentive Compensation Plan (Effective January 1, 2002)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2002
Hubbell Incorporated Amended and Restated Supplemental Executive Retirement Plan (SERP)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
CT
2001
Hubbell Incorporated Amended and Restated 1973 Stock Option Plan for Key Employees
Stock Agreements
Hubbell Incorporated
Electrical Equipment
2001
Amendment No. 1 to Hubbell Incorporated Incentive Compensation Plan, Effective January 1, 2020
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2020
Hubbell Incorporated 2005 Incentive Award Plan (Amended and Restated Effective December 4, 2019)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2020
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2017
Hubbell Incorporated Performance-Based Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2017
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2017
Third Amendment to Hubbell Incorporated Amended and Restated Supplemental Executive Retirement Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2017
Second Amendment to Hubbell Incorporated Amended and Restated Top Hat Restoration Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2017
Hubbell Incorporated 2005 Incentive Award Plan (Amended and Restated Effective December 6, 2016)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Hubbell Incorporated Senior Executive Incentive Compensation Plan (Amended and Restated, Effective January 1, 2016)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Hubbell Incorporated Executive Deferred Compensation Plan (Effective January 1, 2016)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2016
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2016
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2016
Change in Control Severance Agreement between Hubbell Incorporated and Maria Lee (2015)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Change in Control Severance Agreement between Hubbell Incorporated and Kevin A. Poyck
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Change in Control Severance Agreement between Hubbell Incorporated and Rodd R. Ruland (May 5, 2015)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Change in Control Severance Agreement between Hubbell Incorporated and Darrin S. Wegman (May 5, 2015)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2016
Hubbell Incorporated 2005 Incentive Award Plan (As Amended and Restated Effective May 5, 2015)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2015
Hubbell Incorporated 2005 Incentive Award Plan (As Amended and Restated Effective May 5, 2015)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2015
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2015
Hubbell Incorporated Performance-Based Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2015
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2015
Hubbell Incorporated Performance-Based Restricted Stock Award Agreement (2013) under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2014
Change in Control Severance Agreement between Hubbell Incorporated and Gerben Bakker
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2014
Change in Control Severance Agreement between Hubbell Incorporated and Stephen M. Mais
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2013
Hubbell Incorporated Restricted Stock Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2013
Hubbell Incorporated Stock Appreciation Rights Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2013
Hubbell Incorporated Performance Share Award Agreement under 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2013
Restricted Stock Award Agreement for Directors under Hubbell Incorporated 2005 Incentive Award Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
2013
Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors (Effective February 7, 2013)
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2013
Change in Control Severance Agreement between Hubbell Incorporated and Joseph A. Capozzoli
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2013
Amendment to Change in Control Severance Agreement between Hubbell Incorporated and David G. Nord
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
2012
Change in Control Severance Agreement between Hubbell Incorporated and An-Ping Hsieh
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2012
Change in Control Severance Agreement between Hubbell Incorporated and William R. Sperry
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2012
Amendment to Change in Control Severance Agreement between Hubbell Incorporated and William R. Sperry
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
2012
Hubbell Incorporated Deferred Compensation Plan for Directors
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2012
Hubbell Incorporated Senior Executive Incentive Compensation Plan
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Amendment to Hubbell Incorporated Amended and Restated Supplemental Executive Retirement Plan (2010)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2011
Amendment to Hubbell Incorporated Amended and Restated Top Hat Restoration Plan
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2011
Amendment to Hubbell Incorporated Supplemental Management Retirement Plan (December 28, 2010)
Retirement Agreements
Hubbell Incorporated
Electrical Equipment
2011
Change in Control Severance Agreement between Hubbell Incorporated and Timothy H. Powers
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and David G. Nord
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and Richard W. Davies
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and James H. Biggart
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and William R. Murphy
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and Darrin S. Wegman (2010)
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and Gary N. Amato
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and Scott H. Muse
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Change in Control Severance Agreement between Hubbell Incorporated and William T. Tolley
Change of Control Agreements
Hubbell Incorporated
Electrical Equipment
CT
2011
Hubbell Incorporated 2005 Incentive Award Plan (As Amended and Restated)
Bonus & Incentive Agreements
Hubbell Incorporated
Electrical Equipment
CT
2010
Amendment to Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors
Compensation Agreements
Hubbell Incorporated
Electrical Equipment
2009
Amended and Restated Rights Agreement between Hubbell Incorporated and Mellon Investor Services LLC (December 17, 2008)
Hubbell Incorporated
Electrical Equipment
NJ
2008