HUBBELL INC — Director's Dealing 2012

Feb 13, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2012-02-09

Reporting Person: NORD DAVID G (Senior VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-09	Class B Common ($.01 Par)	A	9911	$0.00	Acquired	47704	Direct
2012-02-09	Class B Common ($.01 Par)	F	3256	$75.04	Disposed	44448	Direct

Footnotes

F1: Settlement of performance shares granted on December 1, 2008, 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.

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