2008 Annual Report - Hubbell Wiring Device-Kellems

NumberDescription10h† Hubbell Incorporated Key Man Supplemental Medical Insurance, as amended and restated effectiveJanuary 1, 2005. Exhibit 10h of the registrant’s report on Form 10-Q for the third quarter (endedSeptember 30), 2007, filed October 26, 2007, is incorporated by reference.10i Hubbell Incorporated Retirement Plan for Directors, as amended and restated effective January 1,2005. Exhibit 10i of the registrant’s report on Form 10-Q for the third quarter (ended September 30),2007, filed October 26, 2007, is incorporated by reference.10o† Hubbell Incorporated Policy for Providing Severance Payments to Key Managers, as amended andrestated effective September 12, 2007. Exhibit 10o of the registrant’s report on Form 10-Q for thethird quarter (ended September 30), 2007, filed on October 26, 2007, is incorporated by reference.10p† Hubbell Incorporated Senior Executive Incentive Compensation Plan, effective January 1, 1996.Exhibit C of the registrant’s proxy statement, dated March 22, 1996 and filed on March 27, 1996, isincorporated by reference.10.1† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and Timothy H. Powers. Exhibit 10.1 of the registrant’s report on Form 10-K for theyear 2007, filed on February 28, 2008, is incorporated by reference.10.3† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and Scott H. Muse. Exhibit 10.3 of the registrant’s report on Form 10-K for the year2007, filed on February 28, 2008, is incorporated by reference.10u† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and Richard W. Davies. Exhibit 10.u of the registrant’s report on Form 10-K for theyear 2007, filed on February 28, 2008, is incorporated by reference.10v† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and James H. Biggart. Exhibit 10.v of the registrant’s report on Form 10-K for the year2007, filed on February 28, 2008, is incorporated by reference.10w† Hubbell Incorporated Top Hat Restoration Plan, as amended and restated effective January 1, 2005.Exhibit 10w of the registrant’s report on Form 10-Q for the third quarter (ended September 30),2007 filed October 26, 2007, is incorporated by reference.10z† Hubbell Incorporated Incentive Compensation Plan, adopted effective January 1, 2002. Exhibit 10zof the registrant’s report on Form 10-K for the year 2001, filed on March 19, 2002, is incorporatedby reference.10aa† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and W. Robert Murphy. Exhibit 10.aa of the registrant’s report on Form 10-K for theyear 2007, filed on February 28, 2008, is incorporated by reference.10cc† Amended and Restated Continuity Agreement, dated as of November 1, 2007, between HubbellIncorporated and Gary N. Amato. Exhibit 10.cc of the registrant’s report on Form 10-K for the year2007, filed on February 28, 2008, is incorporated by reference.10.9† Grantor Trust for Senior Management Plans Trust Agreement, dated as of March 14, 2005, betweenHubbell Incorporated and The Bank of New York, as Trustee. Exhibit 10.9 of the registrant’s reporton Form 8-K dated and filed March 15, 2005, is incorporated by reference.10.9.1† First Amendment, dated as of January 1, 2005, to the Hubbell Incorporated Grantor Trust for SeniorManagement Plans Trust Agreement. Exhibit 10.9.1 of the registrant’s report on Form 10-K for theyear 2007, filed on February 28, 2008, is incorporated by reference.10.10† Grantor Trust for Non-Employee Director Plans Trust Agreement, dated as of March 14, 2005,between Hubbell Incorporated and The Bank of New York. Exhibit 10.10 of the registrant’s reporton Form 8-K dated and filed March 15, 2005, is incorporated by reference.10.10.1† First Amendment, dated as of January 1, 2005, to the Hubbell Incorporated Grantor Trust for Non-Employee Director Plans Trust Agreement. Exhibit 10.10.1 of the registrant’s report on Form 10-Kfor the year 2007, filed on February 28, 2008, is incorporated by reference.10.ee† Hubbell Incorporated 2005 Incentive Award Plan. Exhibit B of the registrant’s proxy statement,dated as of March 16, 2005, is incorporated by reference.79