HUBBELL INC — Director's Dealing 2016

Feb 16, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2016-02-11

Reporting Person: TOLLEY WILLIAM T (Senior VP, Growth & Innovation)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-11	Common Stock	A	1586	$0.00	Acquired	20942	Direct
2016-02-11	Common Stock	F	535	$88.44	Disposed	20407	Direct
2016-02-11	Common Stock	F	192	$88.44	Disposed	20215	Direct

Footnotes

F1: Shares of the Company's Common Stock acquired upon the vesting of a performance share award granted on December 4, 2012, which vested at 70% of the target amount of the award based upon the Company's total shareholder return as compared to the total shareholder return of other companies in the S&P Mid-Cap 400 Index.

F2: Shares withheld for payment of taxes upon vesting of performance shares.

F3: Shares withheld for payment of taxes upon vesting of performance-based restricted stock grant.