HUBBELL INC — Director's Dealing 2012

Feb 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2012-02-07

Reporting Person: BIGGART JAMES H (Vice President and Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-07	Class B Common ($.01 Par)	M	7920	$49.755	Acquired	20986	Direct
2012-02-07	Class B Common ($.01 Par)	F	6191	$74.01	Disposed	14795	Direct
2012-02-07	Class B Common ($.01 Par)	M	6423	$52.85	Acquired	21218	Direct
2012-02-07	Class B Common ($.01 Par)	F	5215	$74.01	Disposed	16003	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-07	Stock Appreciation Right	$49.755	M	7920	Disposed	2015-12-05	Class B (7920)	Direct
2012-02-07	Stock Appreciation Right	$52.85	M	6423	Disposed	2016-12-04	Class B (6423)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common ($.01 Par)	4	Indirect

Footnotes

F1: The shares withheld by the Issuer were calculated 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: The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. The reporting person no longer has beneficial ownership of the 4 shares of Hubbell Class B Common stock owned by his non-minor son and included in the reporting person's prior ownership reports.

F3: 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