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HUBBELL INC Director's Dealing 2010

Jan 19, 2010

30249_dirs_2010-01-19_81168750-c924-41c7-b0d5-dc5454384b26.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2009-12-04

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
2009-12-04 Class B Common ($.01 Par) F 192 $46.96 Disposed 51675 Direct

Holdings (Non-Derivative)

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

Footnotes

F1: Shares withheld for payment of taxes upon vesting of restricted shares.

F2: Due to a change in Connecticut State Tax law late in 2009, it was necessary to recalculate the withholding taxes and increase the number of shares withheld for payment of these taxes upon vesting of restricted shares from 184 to 192 shares.

F3: The reporting person disclaims beneficial ownership of these securities, as noted on his Form 5 filed on January 24, 2007, since these shares 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.