HUBBELL INC — Director's Dealing 2014

Nov 18, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2014-11-14

Reporting Person: SHAWLEY STEVEN R (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-14	Directors Deferred Compensation Stock Units	$	A	99.184	Acquired		Class A and B Common Stock (99.184)	Direct

Footnotes

F1: Each Director Deferred Compensation Stock Unit consists of one share each of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors, as amended and restated.

F2: Deferred Units are payable commencing six months following the reporting person's retirement or separation from the Board.

F3: Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.

F4: Includes 1.008 Directors Deferred Compensation Stock Units paid to the reporting person on September 15, 2014 pursuant to the dividend reinvestment provisions of the Hubbell Deferred Compensation Plan for Directors.