0001209191-15-087175.txt : 20151228
0001209191-15-087175.hdr.sgml : 20151225
20151228185654
ACCESSION NUMBER: 0001209191-15-087175
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20151223
FILED AS OF DATE: 20151228
DATE AS OF CHANGE: 20151228
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: NORD DAVID G
CENTRAL INDEX KEY: 0001184191
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 151310116
MAIL ADDRESS:
STREET 1: UNITED TECHNOLOGIES CORP
STREET 2: ONE FINANCIAL PLAZA
CITY: HARTFORD
STATE: CT
ZIP: 06101
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-12-23
0
0000048898
HUBBELL INC
HUBB
0001184191
NORD DAVID G
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
1
1
0
0
Chairman, President & CEO
Class B Common ($.01 Par)
2015-12-23
4
J
0
91148
D
0
D
Common Stock
2015-12-23
4
J
0
91148
A
91148
D
Stock Appreciation Right
2015-12-23
4
J
0
364925
D
Class B Common Stock
364925
0
D
Stock Appreciation Right
2015-12-23
4
J
0
364925
A
Common Stock
364925
364925
D
On December 23, 2015, Hubbell Incorporated (the "Company") filed with the Secretary of the State of the State of Connecticut (the time of the effectiveness of such filing, the "Effective Time") an Amended and Restated Certificate of Incorporation to, among other things, effect a reclassification transaction (the "Reclassification"), in which (a) each holder of Class A common stock of the Company, par value $0.01 per share ("Class A Common Stock"), as of immediately prior to the Effective Time became entitled to receive cash in the amount of $28.00 for each share of Class A Common Stock held, and (b) each share of Class A Common Stock issued and outstanding immediately prior to the Effective Time and each share of Class B common stock, par value $0.01 per share ("Class B Common Stock"), issued and outstanding immediately prior to the Effective Time was reclassified into one share of common stock of the Company, par value $0.01 per share (the "Common Stock").
Includes (a) 69,277 shares of Class B Common Stock held directly, which have been reclassified into 69,277 shares of Common Stock, and (b) 21,871 shares of Class B Common Stock, which have been reclassified into 21,871 shares of Common Stock, previously granted as restricted stock under the Second Amended and Restated 2005 Incentive Award Plan.
Includes 364,925 stock appreciation rights ("SARs") previously granted at previously disclosed prices and, subject to previously disclosed vesting restrictions, exercisable for shares of Class B Common Stock which, in connection with the Reclassification, have been converted into 364,925 SARs exercisable for shares of Common Stock, but otherwise maintaining the terms and conditions applicable to such SARs.
Megan C. Preneta,
Attorney-in-fact for
David G. Nord
2015-12-28