0001209191-16-090598.txt : 20160108 0001209191-16-090598.hdr.sgml : 20160108 20160108172736 ACCESSION NUMBER: 0001209191-16-090598 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151231 FILED AS OF DATE: 20160108 DATE AS OF CHANGE: 20160108 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: Lee Maria Ricciardone CENTRAL INDEX KEY: 0001661900 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 161334445 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 2015-12-31 0 0000048898 HUBBELL INC HUBB 0001661900 Lee Maria Ricciardone C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 0 1 0 0 VP Treasurer/Investor Relation Common Stock 954 D Stock Appreciation Right 109.065 2025-07-01 Common Stock 2593 D Stock Appreciation Right 97.48 2025-12-08 Common Stock 3719 D The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on July 1, 2016 (date of grant was July 1, 2015). The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 8, 2016 (date of grant was December 8, 2015). Megan C. Preneta, Attorney-in-fact for Maria R. Lee 2016-01-08 EX-24.3_625039 2 poa.txt POA DOCUMENT HUBBELL INCORPORATED POWER OF ATTORNEY TO SIGN REPORTS ON FORMS 3, 4 AND 5 KNOW ALL MEN BY THESE PRESENTS, that the undersigned in her capacity as set forth below, hereby constitutes and appoints AN-PING HSIEH and MEGAN C. PRENETA, and each of them severally, her 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 16th day of December, 2015. /s/ Maria Ricciardone Lee STATE OF CONNECTICUT ) ) SS: Shelton COUNTY OF FAIRFIELD ) On this 16th day of December 2015, Maria Ricciardone Lee personally appeared before me, and acknowledged that she 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 Notary Public My Commission Expires Nov. 30, 2016