-----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, Eq464mCwHWAF1IwQC+KhKSdnfIbB7VSW27hrB6c0m14oRqgrlMhtirB6cEX78g9o 0SfaM4CNF1l9kWos7Z+jXw== 0001209191-08-008119.txt : 20080206 0001209191-08-008119.hdr.sgml : 20080206 20080206172231 ACCESSION NUMBER: 0001209191-08-008119 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080128 FILED AS OF DATE: 20080206 DATE AS OF CHANGE: 20080206 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Donnelly Jacqueline CENTRAL INDEX KEY: 0001426205 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 08582266 BUSINESS ADDRESS: BUSINESS PHONE: (203) 799-4230 MAIL ADDRESS: STREET 1: HUBBELL INCORPORATED STREET 2: 584 DERBY MILFORD ROAD CITY: ORANGE STATE: CT ZIP: 06477 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-01-28 0 0000048898 HUBBELL INC HUBA, HUBB 0001426205 Donnelly Jacqueline HUBBELL INCORPORATED 584 DERBY MILFORD ROAD ORANGE CT 06477 0 1 0 0 Acting Corporate Controller Class B Common ($.01 Par) 1957 D Employee Stock Option 36.20 2012-12-01 Class B Common 1500 D Employee Stock Option 44.31 2013-11-30 Class B Common 1000 D 33 1/3% on first anniversary date of grant; 33 1/3% on second anniversary date of grant; balance on third anniversary date of grant (date of grant was December 2, 2002). 33 1/3% on first anniversary date of grant; 33 1/3% on second anniversary date of grant; balance on third anniversary date of grant (date of grant was December 1, 2003). EXHIBIT LIST Exhibit 24 -- Power of Attorney Richard W. Davies Attorney-in-fact for Jacqueline Donnelly 2008-02-06 EX-24.3_223338 2 poa.txt POA DOCUMENT Exhibit 24 HUBBELL INCORPORATED POWER OF ATTORNEY TO SIGN REPORTS ON FORMS 3, 4 AND 5 KNOW ALL MEN BY THESE PRESENTS, that the undersigned in her capacity as set forth below, hereby constitutes and appoints RICHARD W. DAVIES, JOHN F. MULVIHILL, and MEGAN C. PRENETA, and each of them severally, her 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 6th day of February, 2008. /s/Jacqueline Donnelly Jacqueline Donnelly Acting Corporate Controller -----END PRIVACY-ENHANCED MESSAGE-----