HUBBELL INC — Director's Dealing 2009

Dec 9, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2009-12-07

Reporting Person: NORD DAVID G (Senior VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-07	Class B Common ($.01 Par)	A	3069	$0.00	Acquired	29164	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-07	Stock Appreciation Right	$46.96	A	21933	Acquired	2019-12-07	Class B (21933)	Direct

Footnotes

F1: Restricted stock grant vests in three equal annual installments beginning on December 7, 2010.

F2: The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 7, 2010.