HUBBELL INC — Director's Dealing 2014

Mar 11, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2014-03-07

Reporting Person: Mulvihill John Francis (Trustee of 10% Owner Trust)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-07	Class B Common ($.01 Par)	M	6194	$52.85	Acquired	23195	Direct
2014-03-07	Class B Common ($.01 Par)	F	3867	$120.92	Disposed	19328	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-07	Stock Appreciation Right	$52.85	M	6194	Disposed	2023-12-10	Class B (6194)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common ($.01 Par)	10	Indirect

Footnotes

F1: Restricted stock grant vests in three equal annual installments beginning on December 10, 2014.

F2: 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.

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.