0001209191-16-090603.txt : 20160108
0001209191-16-090603.hdr.sgml : 20160108
20160108173039
ACCESSION NUMBER: 0001209191-16-090603
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: Poyck Kevin Arthur
CENTRAL INDEX KEY: 0001642437
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 161334469
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
0001642437
Poyck Kevin Arthur
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
0
1
0
0
Group President, Lighting
Common Stock
6795
D
Stock Appreciation Right
59.95
2020-12-06
Common Stock
2103
D
Stock Appreciation Right
64.48
2021-12-05
Common Stock
633
D
Stock Appreciation Right
83.725
2022-12-04
Common Stock
1487
D
Stock Appreciation Right
107.865
2023-12-10
Common Stock
2535
D
Stock Appreciation Right
106.44
2024-12-02
Common Stock
3068
D
Stock Appreciation Right
109.065
2025-07-01
Common Stock
3630
D
Stock Appreciation Right
97.48
2025-12-08
Common Stock
12750
D
The stock appreciation right vested and became exercisable in three equal annual installments beginning on December 6, 2011 (date of grant was December 6, 2010).
The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 5, 2012 (date of grant was December 5, 2011).
The number of shares granted was 1,899. 1,266 shares of this grant have been exercised, leaving a balance of 633 shares.
The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 4, 2013 (date of grant was December 4, 2012).
The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 10, 2014 (date of grant was December 10, 2013).
The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on December 2, 2015 (date of grant was December 2, 2014).
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
Kevin A. Poyck
2016-01-08
EX-24.3_625044
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 his capacity as set
forth below, hereby constitutes and appoints AN-PING HSIEH and MEGAN C. PRENETA,
and each of them severally, his 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 23rd day
of April, 2015.
/s/ Kevin Poyck
Kevin Poyck
STATE OF SOUTH CAROLINA )
) SS: Shelton
COUNTY OF PICKENS )
On this 23rd day of April, 2015, Kevin Poyck personally appeared before me, and
acknowledged that he executed the foregoing instrument for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Tamara L. Wilson
Tamara L. Wilson
Notary Public, State of SC
My Commission Expires 1/13/2021