HUBBELL INC — Director's Dealing 2012

Aug 17, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2012-08-15

Reporting Person: Keating Neal J (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-15	Directors Deferred Compensation Stock Unit	$	A	71.968	Acquired		Class A and Class B Common Stock (71.968)	Direct

Footnotes

F1: Each Director Deferred Compensation Stock Unit consists of one share each of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors, as amended and restated.

F2: Deferred Units are payable commencing six months following the reporting person's retirement or separation from the Board.

F3: Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.