HUBBELL INC — Director's Dealing 2012

Feb 17, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2012-02-15

Reporting Person: Keating Neal J (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-15	Directors Deferred Compensation Stock Unit	$146.45	A	76.818	Acquired		Class A and Class B Common Stock (76.818)	Direct

Footnotes

F1: Equal number of shares of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan.

F2: Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.

F3: Deferred Units are payable commencing on the January 1 following the reporting person's retirement or separation from the Board