HUBBELL INC — Director's Dealing 2008

Dec 3, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2008-12-01

Reporting Person: POWERS TIMOTHY H (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-01	Class B Common ($.01 Par)	A	17705	$0.00	Acquired	120727	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-12-01	Stock Appreciation Right	$29.275	A	163178	Acquired	2018-12-01	Class B (163178)	Direct

Footnotes

F1: Restricted stock grant vests in three equal annual installments beginning on December 1, 2009.

F2: The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 1, 2009.