HUBBELL INC — Director's Dealing 2011

Dec 5, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2011-12-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-01	Class B Common ($.01 Par)	M	163178	$29.275	Acquired	393851	Direct
2011-12-01	Class B Common ($.01 Par)	F	110678	$64.985	Disposed	283173	Direct
2011-12-01	Class B Common ($.01 Par)	F	2547	$64.985	Disposed	280626	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-01	Stock Appreciation Right	$29.275	M	163178	Disposed	2018-12-01	Class B (163178)	Direct

Holdings (Non-Derivative)

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

Footnotes

F1: The shares withheld by the Issuer were calculated on the spread between the price of the SAR and the market price on the date the SAR was exercised. The payment of withholding taxes for the SAR that was exercised on this date was also included in this number.

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

F3: 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.