Exhibit 10.nn
AMENDMENT TO
HUBBELL INCORPORATED AMENDED AND RESTATED
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
As Amended and Restated Effective as of January 1, 2005
The Hubbell Incorporated Supplemental Executive Retirement Plan (the Plan) is hereby amended
effective as of January 1, 2005, as follows:
1. Section 5.5 Additional Death Benefits is amended in its entirely to read as follows:
A Participant who is entitled to a Normal Retirement Benefit, Early Retirement
Benefit or Postponed Retirement Benefit under this Plan shall be eligible for
additional death benefits equal to (a) three times (subject to reduction for
Separation from Service prior to age 65) the Participants base salary as in effect
at the time of Separation from Service (Final Base Salary), declining at the rate
of 5% per year for ten years until the amount of such death benefit is reduced to
one and one-half times Final Base Salary, at which amount it will remain for the
balance of the life of the Participant; plus (b) accidental death and dismemberment
insurance in the amount of $150,000, which amount will remain unchanged for the
Participants lifetime.
IN WITNESS WHEREOF, Hubbell Incorporated has caused this Amendment to be executed by its
Secretary this 15th day of February 2008.
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HUBBELL INCORPORATED
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By: |
/s/Richard. W. Davies
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Richard W. Davies |
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V.P., General Counsel & Secretary |
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ATTEST:
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/s/James H. Biggart
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