0001209191-12-032959.txt : 20120608 0001209191-12-032959.hdr.sgml : 20120608 20120608132351 ACCESSION NUMBER: 0001209191-12-032959 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120606 FILED AS OF DATE: 20120608 DATE AS OF CHANGE: 20120608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sperry William R CENTRAL INDEX KEY: 0001551441 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 12897225 MAIL ADDRESS: STREET 1: C/O HUBBELL INCORPORATED STREET 2: 40 WATERVIEW DRIVE CITY: SHELTON STATE: CT ZIP: 06484 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HUBBELL INC CENTRAL INDEX KEY: 0000048898 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 060397030 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 WATERVIEW DR CITY: SHELTON STATE: CT ZIP: 06484-1000 BUSINESS PHONE: 2037994100 MAIL ADDRESS: STREET 1: 40 WATERVIEW DR CITY: SHELTON STATE: CT ZIP: 06484-1000 FORMER COMPANY: FORMER CONFORMED NAME: HUBBELL HARVEY INC DATE OF NAME CHANGE: 19860716 3 1 doc3.xml FORM 3 SUBMISSION X0205 3 2012-06-06 0 0000048898 HUBBELL INC HUBA, HUBB 0001551441 Sperry William R C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 04848 0 1 0 0 Senior Vice President & CFO Class B Common ($.01 Par) 8703 D Stock Appreciation Right 29.275 2018-12-01 Class B Common 19834 D Stock Appreciation Right 46.96 2019-12-07 Class B Common 11416 D Stock Appreciation Right 59.95 2020-12-06 Class B Common 9766 D Stock Appreciation Right 64.48 2021-12-05 Class B Common 12205 D The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 1, 2009 (date of grant was December 1, 2008). The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 7, 2010 (date of grant was December 7, 2009). The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 6, 2011 (date of grant was December 6, 2010). The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 5, 2012 (date of grant was December 5, 2011). Megan C. Preneta, Attorney-in-fact for William R. Sperry 2012-06-08 EX-24.3_428166 2 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 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 1st day of June, 2012. /s/ William R. Sperry William R. Sperry STATE OF CONNECTICUT ) ) SS: Shelton COUNTY OF FAIRFIELD ) On this 1st day of June, 2012, William R. Sperry personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Patricia S. Webster Patricia S. Webster Notary Public My Commission Expires: 11/30/2016