0001209191-15-087185.txt : 20151228 0001209191-15-087185.hdr.sgml : 20151225 20151228190333 ACCESSION NUMBER: 0001209191-15-087185 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: SWIFT RICHARD J CENTRAL INDEX KEY: 0001200537 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 151310128 MAIL ADDRESS: STREET 1: C/O INGERSOLL-RAND COMPANY STREET 2: 800-E BEATY STREET CITY: DAVIDSON STATE: NC ZIP: 28036 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-12-23 0 0000048898 HUBBELL INC HUBB 0001200537 SWIFT RICHARD J C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 1 0 0 0 Class B Common ($.01 Par) 2015-12-23 4 J 0 8243 D 0 D Common Stock 2015-12-23 4 J 0 8243 D 8243 D Directors Deferred Compensation Stock Units 2015-12-23 4 J 0 7342.492 D Class A and Class B Common Stock 7342.492 0 D Directors Deferred Compensation Stock Units 2015-12-23 4 J 0 16708.306 A Common Stock 16708.306 16708.306 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) 7,242 shares of Class B Common Stock held directly, which have been reclassified into 7,242 shares of Common Stock, and (b) 1,001 shares of Class B Common Stock, which have been reclassified into 1,001 shares of Common Stock, previously granted as restricted stock under the Second Amended and Restated 2005 Incentive Award Plan. Represents 7,342.492 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 16,708.306 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 the fifth business day of January 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. Megan C. Preneta, Attorney-in-fact for Richard J. Swift 2015-12-28