HUBBELL INC — Director's Dealing 2021

Feb 9, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2021-02-05

Reporting Person: Sperry William R (Executive VP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-02-05	Common Stock	M	29395	$127.51	Acquired	88170	Direct
2021-02-05	Common Stock	M	14340	$105.485	Acquired	102510	Direct
2021-02-05	Common Stock	F	25522	$157.93	Disposed	76988	Direct
2021-02-05	Common Stock	F	11684	$157.96	Disposed	65304	Direct
2021-02-05	Common Stock	S	1400	$159.1114	Disposed	63904	Direct
2021-02-05	Common Stock	S	800	$160.5269	Disposed	63104	Direct
2021-02-05	Common Stock	S	1065	$161.6885	Disposed	62039	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-02-05	Stock Appreciation Right	$127.51	M	29395	Disposed	2027-12-05	Common Stock (29395.0)	Direct
2021-02-05	Stock Appreciation Right	$105.485	M	14340	Disposed	2028-12-14	Common Stock (14340.0)	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 transaction was executed in multiple trades at prices ranging from $158.755 to $159.47. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide, upon request, to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.

F3: The transaction was executed in multiple trades at prices ranging from $160.015 to $160.95. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide, upon request, to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.

F4: The transaction was executed in multiple trades at prices ranging from $161.10 to $161.865. The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide, upon request, to the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of shares sold at each separate price for all transactions reported on this Form 4.

F5: The stock appreciation right vested and became exercisable in three equal annual installments beginning on December 5, 2018.

F6: The stock appreciation right vested and became exercisable in three equal annual installments beginning on December 14, 2019.