AMENDED AND RESTATED CONTINUITY AGREEMENT
THIS FIRST AMENDMENT TO AMENDED AND RESTATED CONTINUITY AGREEMENT (this Amendment) is made
as of February 15, 2008, by and between HUBBELL INCORPORATED, a Connecticut corporation (the
Company) and Timothy H. Powers (Executive). Capitalized terms used and not otherwise defined
herein shall have the meaning ascribed to such terms in the Agreement (as defined below).
WHEREAS, on November 1, 2007 the Company entered into an Amended and Restated Continuity
Agreement with Executive (the Agreement); and
WHEREAS, pursuant to Section 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 Committee); and
WHEREAS, the Company and Executive desire to amend the Agreement as set forth herein.
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:
||Section 4(b)(iii) of the Agreement is amended and restated in its entirety to read as
(iii) continued medical, dental, vision, and life insurance coverage (excluding
accident, death, and disability insurance) for the Executive and the Executives 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 Executives Termination, whichever is deemed to provide for
more substantial benefits, for a period ending on the third anniversary of the date of the
Executives Termination (the Continuation Period); in addition, the Executive and
the Executives eligible dependents shall continue at all times to be eligible for benefits
pursuant to the terms of the Companys Key Employee Supplemental Medical Plan, on the same
basis as in effect prior to the Change in Control or the Executives 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
||This Amendment shall be and is hereby incorporated in and forms a part of the
||This Amendment shall be effective as of the date first written above.
||Except as set forth herein, the Agreement shall remain in full force and effect.