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This excerpt taken from the UIL DEF 14A filed Apr 1, 2009. COMPENSATION COMMITTEE REPORT The CEDC has reviewed and discussed with management this Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on such review and discussions, the CEDC recommended to the Board that the Compensation Discussion and Analysis be included in the Companys Annual Report on Form 10-K and the Companys 2009 Proxy Statement. This report is provided by the following independent directors, who comprise the CEDC: This excerpt taken from the UIL DEF 14A filed Apr 4, 2008. COMPENSATION COMMITTEE REPORT The CEDC has reviewed and discussed with management this Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on such review and discussions, the CEDC recommended to the Board that the Compensation Discussion and Analysis be included in the Companys Annual Report on Form 10-K and the Companys 2008 Proxy Statement. This report is provided by the following independent directors, who comprise the CEDC: This excerpt taken from the UIL DEF 14A filed Apr 5, 2007. COMPENSATION COMMITTEE REPORT The CEDC has reviewed and discussed with management the Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on such review and discussions, the CEDC recommended to the Board that the Compensation Discussion and Analysis be included in the Companys Annual Report on Form 10-K and the Companys 2007 Proxy Statement. This report is provided by the following independent directors, who comprise the CEDC:
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