HUBBELL INC — Director's Dealing 2014

Feb 5, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2014-02-04

Reporting Person: AMATO GARY N (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-04	Class B Common ($.01 Par)	M	6010	$59.95	Acquired	26793	Direct
2014-02-04	Class B Common ($.01 Par)	F	4071	$113.83	Disposed	22722	Direct
2014-02-04	Class B Common ($.01 Par)	M	6781	$64.48	Acquired	29503	Direct
2014-02-04	Class B Common ($.01 Par)	F	4749	$113.83	Disposed	24754	Direct
2014-02-04	Class B Common ($.01 Par)	M	5285	$83.725	Acquired	30039	Direct
2014-02-04	Class B Common ($.01 Par)	F	4319	$113.83	Disposed	25720	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-04	Stock Appreciation Right	$59.95	M	6010	Disposed	2020-12-06	Class B (6010)	Direct
2014-02-04	Stock Appreciation Right	$64.48	M	6781	Disposed	2021-12-05	Class B (6781)	Direct
2014-02-04	Stock Appreciation Right	$83.725	M	5285	Disposed	2022-12-04	Class B (5285)	Direct

Footnotes

F1: The shares withheld by the Issuer were calculated based 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: 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.