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: Bakker Gerben (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-02-05	Common Stock	M	3146	$64.48	Acquired	29667	Direct
2021-02-05	Common Stock	M	2596	$83.725	Acquired	32263	Direct
2021-02-05	Common Stock	F	1880	$159.36	Disposed	30383	Direct
2021-02-05	Common Stock	F	1751	$159.29	Disposed	28632	Direct
2021-02-05	Common Stock	S	4611	$159.0435	Disposed	24021	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-02-05	Stock Appreciation Right	$64.48	M	3146	Disposed	2021-12-05	Common Stock (3146.0)	Direct
2021-02-05	Stock Appreciation Right	$83.725	M	2596	Disposed	2022-12-04	Common Stock (2596.0)	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 $158.78 to $159.42. 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 stock appreciation right vested and became exercisable in three equal annual installments beginning on December 5, 2012.

F4: The stock appreciation right vested and became exercisable in three equal annual installments beginning on December 4, 2013.