HUBBELL INC — Director's Dealing 2018

Feb 20, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2018-02-15

Reporting Person: Mais Stephen M (Senior VP Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-15	Common Stock	M	1564	$59.95	Acquired	16669	Direct
2018-02-15	Common Stock	F	963	$135.96	Disposed	15706	Direct
2018-02-15	Common Stock	M	8544	$64.48	Acquired	24250	Direct
2018-02-15	Common Stock	F	5462	$135.8375	Disposed	18788	Direct
2018-02-15	Common Stock	S	4692	$135.5942	Disposed	14096	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-02-15	Stock Appreciation Right	$59.95	M	1564	Disposed	2020-12-06	Common Stock (1564.0)	Direct
2018-02-15	Stock Appreciation Right	$64.48	M	8544	Disposed	2021-12-05	Common Stock (8544.0)	Direct

Footnotes

F1: 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.

F2: The reporting person undertakes to provide to Hubbell Incorporated, any security holder of Hubbell Incorporated, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in Footnote 3 to this Form 4.

F3: The average per share price for these 4,692 shares sold was $135.5942 with the lowest per share price being $135.35 and the highest per share price being $135.918 per share.

F4: 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.