UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 24, 2023, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) appointed Debra L. Dial as an independent director of the Company, effective as of July 1, 2023 (the “Effective Date”). Ms. Dial was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of her term as a member of the Board.
There is no arrangement or understanding between Ms. Dial and any other person relating to the selection of Ms. Dial as a director of the Company. Neither Ms. Dial nor any immediate family member of Ms. Dial has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)).
Ms. Dial will receive a restricted stock award valued at $145,000 on the Effective Date and will participate in the standard non-employee director compensation arrangements established by the Company, as described under the section entitled “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 20, 2023.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HUBBELL INCORPORATED | ||
By: | /s/ Katherine A. Lane | |
Name: Katherine A. Lane | ||
Title: Senior Vice President, General Counsel and Secretary |
Date: June 29, 2023
Document and Entity Information |
Jun. 24, 2023 |
---|---|
Cover [Abstract] | |
Entity Registrant Name | HUBBELL INC |
Amendment Flag | false |
Entity Central Index Key | 0000048898 |
Document Type | 8-K |
Document Period End Date | Jun. 24, 2023 |
Entity Incorporation State Country Code | CT |
Entity File Number | 1-2958 |
Entity Tax Identification Number | 06-0397030 |
Entity Address, Address Line One | 40 Waterview Drive |
Entity Address, City or Town | Shelton |
Entity Address, State or Province | CT |
Entity Address, Postal Zip Code | 06484 |
City Area Code | (475) |
Local Phone Number | 882-4000 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Stock - par value $0.01 per share |
Trading Symbol | HUBB |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
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