-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IbxG1yZ/M+Ff/wQ9aCcFet7D/0hZcjhyOTWEbqMZGH8AmF452oCNqoO5xaw914Ed k16CJTnnfkSNYkfZVxNjWw== 0001209191-03-025461.txt : 20031014 0001209191-03-025461.hdr.sgml : 20031013 20031014113135 ACCESSION NUMBER: 0001209191-03-025461 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031010 FILED AS OF DATE: 20031014 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SWIFT RICHARD J CENTRAL INDEX KEY: 0001200537 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 03938535 BUSINESS ADDRESS: STREET 1: PSEG STREET 2: 80 PARK PLAZA CITY: NEWARK STATE: NJ ZIP: 07102-4194 MAIL ADDRESS: STREET 1: C/O INGERSOLL-RAND COMPANY, STREET 2: 200 CHESTNUT RIDGE ROAD CITY: WOODCLIFF LAKE STATE: NJ ZIP: 07677 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HUBBELL INC CENTRAL INDEX KEY: 0000048898 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 060397030 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 584 DERBY MILFORD RD CITY: ORANGE STATE: CT ZIP: 06477-4024 BUSINESS PHONE: 2037994100 MAIL ADDRESS: STREET 1: 584 DERBY MILFORD RD CITY: ORANGE STATE: CT ZIP: 06477-4024 FORMER COMPANY: FORMER CONFORMED NAME: HUBBELL HARVEY INC DATE OF NAME CHANGE: 19860716 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-10-100 0000048898 HUBBELL INC HUBA, HUBB 0001200537 SWIFT RICHARD J 55 BUTTERNUT LANE BASKING RIDGE NJ 07920 1000Directors Deferred Compensation Stock Units77.062003-10-104J00.84177.06AClass A and Class B Common Stock0.84199.021DEqual number of shares of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors.Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.Reinvestment of cash dividendDeferred units are payable commencing on the January 1 following the reporting person's retirement or separation from the Board.Richard W. Davies Attorney-in-fact for Richard J. Swift2003-10-14 EX-24.4_17165 3 poa.txt POA DOCUMENT HUBBELL INCORPORATED POWER OF ATTORNEY TO SIGN REPORTS ON FORMS 3, 4 AND 5 KNOW ALL MEN BY THESE PRESENTS, that the undersigned in his capacity as set forth below, hereby constitutes and appoints RICHARD W. DAVIES, JOHN F. MULVIHILL, and MEGAN C. PRENETA, and each of them severally, his true and lawful attorneys and agents with power to act with or without the other to execute on behalf of the undersigned Reports on Form 3, Form 4 or Form 5, and any amendments thereto, filed under Section 16(a) of the Securities Exchange Act of 1934 and relating to securities of Hubbell Incorporated. This Power of Attorney shall continue in full force and effect until any recipient hereof receives an instrument executed by the undersigned terminating it. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Hubbell Incorporated assuming, any of the undersigned responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has subscribed these presents this third day of June, 2003. /s/Richard J. Swift Richard J. Swift Director -----END PRIVACY-ENHANCED MESSAGE-----