HUBBELL INC
EX-10.PP: AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT
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<TYPE>EX-10.PP
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<FILENAME>y49936exv10wpp.htm
<DESCRIPTION>EX-10.PP: AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B><u>Exhibit&nbsp;10.pp</u></B>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AMENDMENT TO</B><BR>
<U><B>AMENDED AND RESTATED CONTINUITY AGREEMENT</B></U>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (this &#147;Amendment&#148;) is made
as of February&nbsp;15, 2008, by and between HUBBELL INCORPORATED, a Connecticut corporation (the
&#147;Company&#148;) and Timothy H. Powers (&#147;Executive&#148;). Capitalized terms used and not otherwise defined
herein shall have the meaning ascribed to such terms in the Agreement (as defined below).
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, on November&nbsp;1, 2007 the Company entered into an Amended and Restated Continuity
Agreement with Executive (the &#147;Agreement&#148;); and
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, pursuant to Section&nbsp;14 of the Agreement, the Agreement may be amended by a writing
signed by Executive and an officer of the Company specifically designated by the Compensation
Committee of the Board of Directors of the Company (the &#147;Committee&#148;); and
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Company and Executive desire to amend the Agreement as set forth herein.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of which are
herby acknowledged, the parties hereto hereby amend the Agreement as follows:
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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Section&nbsp;4(b)(iii) of the Agreement is amended and restated in its entirety to read as
follows:</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;(iii)&nbsp;continued medical, dental, vision, and life insurance coverage (excluding
accident, death, and disability insurance) for the Executive and the Executive&#146;s eligible
dependents or, to the extent such coverage is not commercially available, such other
arrangements reasonably acceptable to the Executive, on the same basis as in effect prior to
the Change in Control or the Executive&#146;s Termination, whichever is deemed to provide for
more substantial benefits, for a period ending on the third anniversary of the date of the
Executive&#146;s Termination (the &#147;Continuation Period&#148;); <U>in addition,</U> the Executive and
the Executive&#146;s eligible dependents shall continue at all times to be eligible for benefits
pursuant to the terms of the Company&#146;s Key Employee Supplemental Medical Plan, on the same
basis as in effect prior to the Change in Control or the Executive&#146;s Termination, whichever
is deemed to provide for more substantial benefits. The amount of benefits the Executive
receives hereunder in any one year shall not affect the amount of benefits he may receive in
any subsequent year; and&#148;
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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">2.</TD>
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    <TD>This Amendment shall be and is hereby incorporated in and forms a part of the
Agreement.</TD>
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    <TD style="font-size: 6pt">&nbsp;</TD>
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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">3.</TD>
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    <TD>This Amendment shall be effective as of the date first written above.</TD>
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    <TD width="3%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Except as set forth herein, the Agreement shall remain in full force and effect.</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the Company and Executive have executed this Amendment, to be effective as
of the day and year first written above.
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    <TD valign="top">EXECUTIVE</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Hubbell Incorporated</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/Timothy H. Powers
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/Richard W. Davies</TD>
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    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
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    <TD valign="top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Timothy H. Powers</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Name: Richard W. Davies</TD>
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    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">Title: V.P., General Counsel &#038; Secretary</TD>
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