0001209191-13-038153.txt : 20130729 0001209191-13-038153.hdr.sgml : 20130729 20130729154234 ACCESSION NUMBER: 0001209191-13-038153 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130719 FILED AS OF DATE: 20130729 DATE AS OF CHANGE: 20130729 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mulvihill John Francis CENTRAL INDEX KEY: 0001582070 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 13992422 MAIL ADDRESS: STREET 1: C/O HUBBELL INCORPORATED STREET 2: 40 WATERVIEW DRIVE CITY: SHELTON STATE: CT ZIP: 06484 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2013-07-19 0 0000048898 HUBBELL INC HUBA, HUBB 0001582070 Mulvihill John Francis C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 0 0 0 1 Trustee of 10% Owner Trust Class B Common ($.01 Par) 16746 D Class B Common ($.01 Par) 10 I By Wife Stock Appreciation Right 52.85 2016-12-04 Class B Common 6194 D Stock Appreciation Right 54.56 2017-12-03 Class B Common 4566 D Stock Appreciation Right 46.96 2019-12-07 Class B Common 4281 D Stock Appreciation Right 59.95 2020-12-06 Class B Common 3380 D Stock Appreciation Right 64.48 2021-12-05 Class B Common 3051 D Stock Appreciation Right 83.725 2022-12-04 Class B Common 2230 D The stock appreciation right is fully vested and exercisable. 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). The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 4, 2013 (date of grant was December 4, 2012). Exhibit List: Exhibit 24 - Power of Attorney Megan C. Preneta Attorney-in-fact for John F. Mulvihill 2013-07-29 EX-24.3_482601 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 his capacity as set forth below, hereby constitutes and appoints AN-PING HSIEH 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 26th day of July, 2013. /s/ John F. Mulvihill STATE OF CONNECTICUT) ) SS: Shelton COUNTY OF FAIRFIELD ) On this 26th day of July, 2013, John F. Mulvihill 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 Notary Public My Commission Expires Nov. 30, 2016