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HUBBELL INC Director's Dealing 2011

Dec 8, 2011

30249_dirs_2011-12-08_e7d02095-0372-465a-a2c2-2c0cc6ce3e87.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: 2011-12-06

Reporting Person: TOLLEY WILLIAM T (Group Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-12-06 Class B Common ($.01 Par) M 10408 $44.31 Acquired 32846 Direct
2011-12-06 Class B Common ($.01 Par) S 10408 $65.315 Disposed 22438 Direct
2011-12-06 Class B Common ($.01 Par) F 327 $65.60 Disposed 22111 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-12-06 Employee Stock Option $44.31 M 10408 Disposed 2013-12-01 Class B (10408) Direct

Footnotes

F1: The reporting person undertakes to provide to Hubbell Incorporated, any security holder of Hubbell Incorporated, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in Footnote 2 to this Form 4.

F2: The average per share price for all the shares sold was $65.315, with the lowest per share price being $65.30 and the highest per share price being $65.485 per share.

F3: Shares withheld for payment of taxes upon vesting of restricted shares.

F4: 33 1/3% on first anniversary date of grant; 33 1/3% on second anniversary date of grant; balance on third anniversary date of grant.