Company: CNLHP
Filing Date: 2025-04-03
Form Type: S-3ASR
Source: 0001104659-25-031685
Chunk: 66

Company: CONNECTICUT LIGHT & POWER CO
Filing Date: 2025-04-03
Form: S-3ASR
Chunk 66
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 majority of the disinterested directors then in office, provided that there has been obtained an opinion in writing of independent legal counsel to the effect that such director or officer appears to have acted in good faith in the reasonable belief that his or her action was in the best interests of the corporation; or (c) by the holders of a majority of the outstanding stock at the time entitled to vote for directors, voting as a single class, exclusive of any stock owned by any interested director or officer. Each director and officer of the corporation shall, in the performance of his or her duties, be fully protected in relying in good faith upon the books of account of the corporation, reports made to the corporation by any of its officers or employees or by counsel, accountants, appraisers or other experts or consultants selected with reasonable care by the directors, or upon other records of the corporation. Expenses, including counsel fees, reasonably incurred by any director or officer in connection with the defense or disposition of any such action, suit or other proceeding may be paid from time to time by the corporation in advance of the final disposition thereof upon receipt of an undertaking by such director or officer to repay the amounts so paid by the corporation if it is ultimately determined that indemnification for such expenses is not authorized under Article IX. The right of indemnification shall not be exclusive of or affect any other rights to which any director or officer may be entitled. As used in Article IX, the terms “director” and “officer” include their respective heirs, executors and administrators, and an “interested” director or officer is one against whom in such capacity the proceedings in question or another proceeding on the same or similar grounds is then pending. Nothing contained in Article IX shall affect any rights to indemnification to which corporate personnel other than directors and officers may be entitled by contract or otherwise under law.

PSNH also maintains an insurance policy that insures its directors and officers against certain liabilities.

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TABLE OF CONTENTS

ITEM 16. EXHIBITS.

| ​ | EXHIBIT NO. | ​ | ​ | DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                        | ​ |
| ​ |          1. | ​ | ​ | Underwriting Agreement                                                                                                                                                                                                                                                                                                                                                                             | ​ |
| ​ |          -A | ​ | ​ | Eversource Energy                                                                                                                                                                                                                                                                                                                                                                                  | ​ |
| ​ |           ​ | ​ | ​ | 1.1 *                                                                                                                                                                                                                                                                                                                                                                                              
 Form of Underwriting Agreement for the Senior Notes.