HUBBELL INC — Director's Dealing 2012

Aug 13, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2012-08-09

Reporting Person: AMATO GARY N (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-09	Class B Common ($.01 Par)	M	6009	$59.95	Acquired	32428	Direct
2012-08-09	Class B Common ($.01 Par)	F	5060	$81.37	Disposed	27368	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-09	Stock Appreciation Right	$59.95	M	6009	Disposed	2020-12-06	Class B (6009)	Direct

Footnotes

F1: The shares withheld by the Issuer were calculated based 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: 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.