HUBBELL INC — Director's Dealing 2011

Feb 15, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2011-02-10

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-10	Class B Common ($.01 Par)	A	13322	$0.00	Acquired	232286	Direct
2011-02-10	Class B Common ($.01 Par)	F	5522	$64.68	Disposed	226764	Direct

Holdings (Non-Derivative)

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

Footnotes

F1: Settlement of performance shares granted on December 3, 2007, which vested based on the Company's total shareholder return as compared to the total shareholder return of other companies in the S&P Mid-Cap 400 Index and the improvements in the Company's operating margins.

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