0001209191-14-006489.txt : 20140203
0001209191-14-006489.hdr.sgml : 20140203
20140203163432
ACCESSION NUMBER: 0001209191-14-006489
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140124
FILED AS OF DATE: 20140203
DATE AS OF CHANGE: 20140203
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: Bakker Gerben
CENTRAL INDEX KEY: 0001598223
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 14568670
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
2014-01-24
0
0000048898
HUBBELL INC
HUBA, HUBB
0001598223
Bakker Gerben
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
0
1
0
0
Group Vice President
Class B Common ($.01 Par)
5110
D
Stock Appreciation Right
59.95
2020-12-06
Class B Common
3486
D
Stock Appreciation Right
64.48
2021-12-05
Class B Common
3146
D
Stock Appreciation Right
83.725
2022-12-04
Class B Common
2596
D
Stock Appreciation Right
107.865
2023-12-10
Class B Common
3971
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 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).
The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 10, 2014 (date of grant was December 10, 2013).
See attached remarks page
Megan C. Preneta
Attorney-in-fact for
Gerben Bakker
2014-02-03
EX-24.3_504254
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 HSIGH 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 24th day
of January, 2014.
/s/ Gerben Bakker
Gerben Bakker
STATE OF CONNECTICUT )
) SS: Shelton
COUNTY OF FAIRFIELD )
On this 24th day of January, 2014, Gerben Bakker 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 Nov. 30, 2016