0001209191-15-087184.txt : 20151228
0001209191-15-087184.hdr.sgml : 20151225
20151228190302
ACCESSION NUMBER: 0001209191-15-087184
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: SHAWLEY STEVEN R
CENTRAL INDEX KEY: 0001335640
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 151310127
MAIL ADDRESS:
STREET 1: C/O INGERSOLL-RAND COMPANY
STREET 2: 155 CHESTNUT RIDGE ROAD
CITY: MONTVALE
STATE: NJ
ZIP: 07645
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-12-23
0
0000048898
HUBBELL INC
HUBB
0001335640
SHAWLEY STEVEN R
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
1
0
0
0
Class B Common Stock ($.01 Par)
2015-12-23
4
J
0
1000
D
0
D
Common Stock
2015-12-23
4
J
0
1000
A
1000
D
Directors Deferred Compensation Stock Units
2015-12-23
4
J
0
805.224
D
Class A and Class B Common Stock
805.224
0
D
Directors Deferred Compensation Stock Units
2015-12-23
4
J
0
1832.338
A
Common Stock
1832.338
1832.338
D
Director Deferred Restricted Class B Share Units
2015-12-23
4
J
0
1992.837
D
Class B Common Stock
1992.837
0
D
Director Deferred Restricted Share Units
2015-12-23
4
J
0
1992.837
A
Common Stock
1992.837
1992.837
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 1,000 shares of Class B Common Stock held directly, which have been reclassified into 1,000 shares of Common Stock.
Represents 805.224 previously granted deferred stock units (each deferred stock unit, prior to the Reclassification, consisting of one share each of Class A Common Stock and Class B Common Stock) which, in connection with the Reclassification, have been converted into 1,832.338 deferred stock units (each stock unit, following the Reclassification, consisting of one share of Common Stock) under the Company's Deferred Plan for Directors. Deferred stock units are payable commencing six months following the reporting person's retirement or separation from the Board.
This total includes reinvested dividend equivalents that have been paid on the Individual's Directors Deferred securities.
Represents 1,992.837 previously granted vested or unvested deferred restricted stock units ("RSUs") (each RSU, prior to the Reclassification, consisting of the right to receive one share of Class B Common Stock) which, in connection with the Reclassification, have been converted into 1,992.837 RSUs (each RSU, following the Reclassification, consisting of the right to receive one share of Common Stock) held under the Company's Deferred Plan for Directors. RSUs are payable commencing six months following the reporting person's retirement or separation from the Board.
Megan C. Preneta,
Attorney-in-fact for
Steven R. Shawley
2015-12-28