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104
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information in Item 10 is provided as of February 16, 2016, except where otherwise indicated.
Certain information required by this Item 10 is 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.
Eversource Energy
In addition to the information provided below concerning the executive officers of Eversource Energy, incorporated herein by reference is the
information to be contained in the sections captioned “Election of Trustees,” “Governance of Eversource Energy” and the related subsections,
“Selection of Trustees,” and “Section 16(a) Beneficial Ownership Reporting Compliance” of Eversource Energy’s definitive proxy statement for
solicitation of proxies, expected to be filed with the SEC on or about March 24, 2016.
CL&P
The information required by this Item 10 for CL&P has been omitted from this report but is set forth in the Annual Report on Form 10-K
for 2015 filed with the SEC on a combined basis with Eversource Energy on February 26, 2016. Such report is also available in the Investors
section at www.eversource.com.
Item 11. Executive Compensation
Eversource Energy
The information required by this Item 11 for Eversource Energy is incorporated herein by reference to certain information contained in Eversource
Energy’s definitive proxy statement for solicitation of proxies, which is expected to be filed with the SEC on or about March 24, 2016, under the
sections captioned “Compensation Discussion and Analysis,” plus related subsections, and “Compensation Committee Report,” plus 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 2015 filed with the SEC on a combined basis with Eversource Energy on February 26, 2016. Such report is also available in the Investors
section at www.eversource.com.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Eversource Energy
In addition to the information below under “Securities Authorized for Issuance Under Equity Compensation Plans,” incorporated herein by reference
is the information contained in the sections “Common Share Ownership of Certain Beneficial Owners” and “Common Share Ownership of Trustees
and Management” of Eversource Energy’s definitive proxy statement for solicitation of proxies, expected to be filed with the SEC on or about
March 24, 2016.
NSTAR ELECTRIC, PSNH and WMECO
Certain information required by this Item 12 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 12 for CL&P has been omitted from this report but is set forth in the Annual Report on Form 10-K
for 2015 filed with the SEC on a combined basis with Eversource Energy on February 26, 2016. Such report is also available in the Investors
section at www.eversource.com.