SEC Contract Filing

Filing Date: 2016-02-18

Document Content:
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<TYPE>EX-10.9(A)
<SEQUENCE>3
<FILENAME>hubb-20151231xex109a.htm
<DESCRIPTION>EXHIBIT 10.9(A)
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<a name="sE69AF68995B951E37DB4EC321FBB3045"></a><div></div><br><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">HUBBELL INCORPORATED <br>2005 INCENTIVE AWARD PLAN <br>(As Amended and Restated Effective May 5, 2015)</font></div><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Amendment</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Section 2.39 of the plan is amended and restated as follows:</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;text-indent:48px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">2.39&#160;&#160;&#160;&#160;&#8220;Stock&#8221; means the Common Stock of the Company, par value $0.01 per share, and such other securities of the Company that may be substituted for Stock pursuant to Article 10.</font></div><br><div></div>	</body>
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