0001209191-15-087176.txt : 20151228
0001209191-15-087176.hdr.sgml : 20151225
20151228185742
ACCESSION NUMBER: 0001209191-15-087176
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: Sperry William R
CENTRAL INDEX KEY: 0001551441
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 151310117
MAIL ADDRESS:
STREET 1: C/O HUBBELL INCORPORATED
STREET 2: 40 WATERVIEW DRIVE
CITY: SHELTON
STATE: CT
ZIP: 06484
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-12-23
0
0000048898
HUBBELL INC
HUBB
0001551441
Sperry William R
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
0
1
0
0
Senior Vice President & CFO
Class B Common ($.01 Par)
2015-12-23
4
J
0
28539
D
0
D
Common Stock
2015-12-23
4
J
0
28539
A
28539
D
Stock Appreciation Right
2015-12-23
4
J
0
95694
D
Class B Common Stock
95694
0
D
Stock Appreciation Right
2015-12-23
4
J
0
95694
A
Common Stock
95694
95694
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) 22,971 shares of Class B Common Stock held directly, which have been reclassified into 22,971 shares of Common Stock, and (b) 5,568 shares of Class B Common Stock, which have been reclassified into 5,568 shares of Common Stock, previously granted as restricted stock under the Second Amended and Restated 2005 Incentive Award Plan.
Includes 95,964 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 95,964 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
William R. Sperry
2015-12-28