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doctype: Amended and Restated Top Hat Restoration Plan

HUBBELL INC. AMENDED AND RESTATED TOP HAT RESTORATION PLAN (2011-02-16)

This Amendment (the “ _Amendment_ ”), is adopted by Hubbell Incorporated, a Connecticut corporation (the “ _Company_ ”), for the purpose of amending that certain Hubbell Incorporated Amended and Restated Top Hat Restoration Plan (as amended and restated effective as of January 1, 2005, the “ _Plan_ ”). Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings assigned to such terms in the Plan.

HUBBELL INC. AMENDED AND RESTATED TOP HAT RESTORATION PLAN (2017-02-16)

This Second Amendment (the "Amendment") is adopted by Hubbell Incorporated, a Connecticut corporation (the "Company"), for the purpose of amending that certain Hubbell Incorporated Amended and Restated Top Hat Restoration Plan (As Amended and Restated Effective as of January 1, 2005), as previously amended on December 28, 2010 (as amended, the "Plan"). Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings assigned to such terms in the Plan.

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