Eversource 2012 Annual Report Download - page 146
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133
of the Board of Trustees, in the case of NU, and the Board of Directors, in the case of CL&P, and until their successors have been
elected and qualified.
CL&P obtains audit services from the independent registered public accounting firm engaged by the Audit Committee of NU's Board of
Trustees. CL&P does not have its own audit committee or, accordingly, an audit committee financial expert. CL&P relies on NU’s audit
committee and audit committee experts.
CODE OF ETHICS AND STANDARDS OF BUSINESS CONDUCT
Each of NU, CL&P, NSTAR Electric, PSNH and WMECO has adopted a Code of Ethics for Senior Financial Officers (Chief Executive
Officer, Chief Financial Officer and Controller) and the Standards of Business Conduct, which are applicable to all Trustees, directors,
officers, employees, contractors and agents of NU, CL&P, NSTAR Electric, PSNH and WMECO. The Code of Ethics and the
Standards of Business Conduct have both been posted on the NU web site and are available at
www.nu.com/investors/corporate_gov/default.asp on the Internet. Any amendments to or waivers from the Code of Ethics and
Standards of Business Conduct for executive officers, directors or Trustees will be posted on the website. Any such amendment or
waiver would require the prior consent of the Board of Trustees or an applicable committee thereof.
Printed copies of the Code of Ethics and the Standards of Business Conduct are also available to any shareholder without charge upon
written request mailed to:
Richard J. Morrison
Assistant Secretary
Northeast Utilities
P.O. Box 270
Hartford, CT 06141
Item 11. Executive Compensation
NU
The information required by this Item 11 for NU is incorporated herein by reference to certain information contained in NU’s definitive
proxy statement for solicitation of proxies, which is expected to be filed with the SEC on or about March 21, 2013, under the sections
captioned "Compensation Discussion and Analysis" plus the related subsections, and "Compensation Committee Report" plus the
related subsections following such Report.
NSTAR ELECTRIC, PSNH and WMECO
Certain information required by this Item 11 has been omitted for NSTAR Electric, PSNH and WMECO pursuant to Instruction I(2)(c) to
Form 10-K, Omission of Information by Certain Wholly Owned Subsidiaries.
CL&P
The information required by this Item 11 for CL&P has been omitted from this report but is set forth in the Annual Report on
Form 10-K for 2012 filed with the SEC on a combined basis with NU on February 28, 2013. Such report is also available at the
Investors section at www.nu.com.