HUBBELL INC — Director's Dealing 2010

Jan 19, 2010

SEC Form 4/A — Form 4/A

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-07	Class B Common ($.01 Par)	A	11020	$0.00	Acquired	122912	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-07	Stock Appreciation Right	$46.96	A	78767	Acquired	2019-12-07	Class B (78767)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common ($.01 Par)	500	Indirect

Footnotes

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

F2: Total amount of Securities Beneficially Owned revised due to recalculation of shares withheld for payment of taxes upon vesting of restricted shares (as previously reported on Amended Form 4s - transaction dates were 12/01/2009, 12/03/2009 and 12/04/2009).

F3: The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 7, 2010.