HUBBELL INC — Director's Dealing 2018

Feb 14, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2018-02-12

Reporting Person: NORD DAVID G (Director, Chairman, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-12	Common Stock	M	19531	$59.95	Acquired	130857	Direct
2018-02-12	Common Stock	F	13740	$133.9875	Disposed	117117	Direct
2018-02-12	Common Stock	S	237	$133.995	Disposed	116880	Direct
2018-02-12	Common Stock	S	1300	$133.997	Disposed	115580	Direct
2018-02-12	Common Stock	S	200	$134	Disposed	115380	Direct
2018-02-12	Common Stock	S	4054	$134.042	Disposed	111326	Direct
2018-02-13	Common Stock	M	22647	$64.48	Acquired	133973	Direct
2018-02-13	Common Stock	F	16362	$133.56	Disposed	117611	Direct
2018-02-13	Common Stock	S	85	$133.451	Disposed	117526	Direct
2018-02-13	Common Stock	S	5900	$133.515	Disposed	111626	Direct
2018-02-13	Common Stock	S	300	$133.545	Disposed	111326	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-02-12	Stock Appreciation Right	$59.95	M	19531	Disposed	2020-12-06	Common Stock (19531.0)	Direct
2018-02-12	Stock Appreciation Right	$64.48	M	22647	Disposed	2021-12-05	Common Stock (22647.0)	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: 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.