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HUBBELL INC Director's Dealing 2010

Feb 16, 2010

30249_dirs_2010-02-16_c10654c2-c024-4adf-88ad-a251d6e4d334.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2010-02-11

Reporting Person: DAVIES RICHARD W (VP General Counsel & Secretary, Trustee of 10% Owner Trust)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-11 Class B Common ($.01 Par) A 2781 $0.00 Acquired 54456 Direct
2010-02-11 Class B Common ($.01 Par) F 1003 $44.35 Disposed 53453 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common ($.01 Par) 2620 Indirect

Footnotes

F1: Settlement of performance shares granted on February 9, 2007, which vested based on the Company's total shareholder return as compared to the total shareholder return of other companies in the S&P Mid-Cap 400 Index and improvements in the Company's operating margins.

F2: Shares withheld for payment of taxes upon vesting of performance shares.

F3: The reporting person disclaims beneficial ownership of these securities, as noted on his Form 5 filed on January 24, 2007, since these share are owned by his non-minor son. These shares were previously reported on Form 4s as Indirect ownership by the reporting person as custodian for his minor son under the UGMA of Connecticut.