HUBBELL INC — Director's Dealing 2011

Nov 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2011-10-31

Reporting Person: AMATO GARY N (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-31	Class B Common ($.01 Par)	M	13200	$49.755	Acquired	38010	Direct
2011-10-31	Class B Common ($.01 Par)	F	11814	$60.305	Disposed	26196	Direct
2011-10-31	Class B Common ($.01 Par)	M	12847	$52.85	Acquired	39043	Direct
2011-10-31	Class B Common ($.01 Par)	F	11894	$60.305	Disposed	27149	Direct
2011-10-31	Class B Common ($.01 Par)	M	5707	$46.96	Acquired	32856	Direct
2011-10-31	Class B Common ($.01 Par)	F	4949	$60.305	Disposed	27907	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-31	Stock Appreciation Right	$49.755	M	13200	Disposed	2015-12-05	Class B (13200)	Direct
2011-10-31	Stock Appreciation Right	$52.85	M	12847	Disposed	2016-12-04	Class B (12847)	Direct
2011-10-31	Stock Appreciation Right	$46.96	M	5707	Disposed	2019-12-07	Class B (5707)	Direct

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 exercied on this date was also included in this number.

F2: 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.