HUBBELL INC — Director's Dealing 2020

Feb 18, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2020-02-13

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-02-13	Common Stock	A	1087	—	Acquired	14121	Direct
2020-02-13	Common Stock	A	3010	—	Acquired	17131	Direct
2020-02-13	Common Stock	F	311	$149.31	Disposed	16820	Direct
2020-02-13	Common Stock	A	753	—	Acquired	17573	Direct
2020-02-13	Common Stock	F	233	$149.31	Disposed	17340	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-02-13	Stock Appreciation Right	$149.49	A	6428	Acquired	2030-02-13	Common Stock (6428.0)	Direct

Footnotes

F1: Restricted stock grant, all of which vests on the third anniversary of the date of grant.

F2: Restricted stock grant, all of which vests on the second anniversary of the date of grant.

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

F4: Shares of the Company's Common Stock acquired upon the vesting of a performance share award granted on December 6, 2016, which vested at 72% 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 Capital Goods 900 Index.

F5: Shares withheld for payment of taxes upon vesting of performance shares.

F6: The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on February 13, 2021.