HUBBELL INC — Director's Dealing 2014

Dec 4, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2014-12-02

Reporting Person: Sperry William R (Senior Vice President & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-02	Class B Common ($.01 Par)	A	1997	$0.00	Acquired	25821	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-02	Stock Appreciation Right	$106.44	A	15339	Acquired	2024-12-02	Class B (15339)	Direct

Footnotes

F1: Performance-based restricted stock grant vests at the end of a three year period which begins on January 1, 2015, subject to the Company having met certain specified performance goals as measured at the end of the performance period.

F2: The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 2, 2015.