0001209191-16-090606.txt : 20160108 0001209191-16-090606.hdr.sgml : 20160108 20160108173248 ACCESSION NUMBER: 0001209191-16-090606 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: Ruland Rodd Richard CENTRAL INDEX KEY: 0001642425 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 161334478 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 0001642425 Ruland Rodd Richard C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 0 1 0 0 Group President, C&E Common Stock 5747 D Stock Appreciation Right 64.48 2021-12-05 Common Stock 1266 D Stock Appreciation Right 83.725 2022-12-04 Common Stock 4162 D Stock Appreciation Right 107.865 2023-12-10 Common Stock 3971 D Stock Appreciation Right 106.44 2024-12-02 Common Stock 3835 D Stock Appreciation Right 109.065 2025-07-01 Common Stock 3029 D Stock Appreciation Right 97.48 2025-12-08 Common Stock 12750 D 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 3,797. 2,531 shares of this grant have been exercised, leaving a balance of 1,266 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 Rodd Ruland 2016-01-08 EX-24.3_625047 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 28th day of April, 2015. /s/ Rodd Ruland Rodd Ruland STATE OF NEW HAMPSHIRE ) ) SS: COUNTY OF ROCKINGHAM ) On this 28th day of April, 2015, Rodd Ruland 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/ Lynda M. Donovan Lynda M. Donovan Notary Public My Commission Expires July 28,2015