0001628280-19-008541.txt : 20190702 0001628280-19-008541.hdr.sgml : 20190702 20190702174242 ACCESSION NUMBER: 0001628280-19-008541 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190701 FILED AS OF DATE: 20190702 DATE AS OF CHANGE: 20190702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LANE KATHERINE ANNE CENTRAL INDEX KEY: 0001776591 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 19939216 MAIL ADDRESS: STREET 1: C/O HUBBELL INCORPORATED STREET 2: 40 WATERVIEW DRIVE CITY: SHELTON STATE: CT ZIP: 06484 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 4 1 wf-form4_156210374759083.xml FORM 4 X0306 4 2019-07-01 0 0000048898 HUBBELL INC HUBB 0001776591 LANE KATHERINE ANNE C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 0 1 0 0 VP, GC & Corporate Secretary Common Stock 2019-07-01 4 F 0 16 131.26 D 1495 D Common Stock 2019-07-01 4 A 0 1334 0 A 2829 D Stock Appreciation Right 129.28 2019-07-01 4 A 0 8118 0 A 2029-07-01 Common Stock 8118.0 8118 D Shares withheld for payment of taxes upon vesting of restricted shares. Restricted stock grant, all of which vests on the third anniversary of the date of grant. The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on July 1, 2020. Katherine A. Lane 2019-07-02 EX-24 2 ex-24.htm KAL POA

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 DONALD J. MARCHESSEAULT and BRANDON C. MILLER as 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 supersede any prior Power of Attorney granted by the undersigned related to the subject matter hereof and the undersigned hereby ratifies any prior filings so made (as applicable) under Section 16(a) of the Securities Exchange Act of 1934 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 6th day of May, 2019.

/s/Katherine A. Lane
Katherine A. Lane

STATE OF CONNECTICUT )
) SS: SHELTON
COUNTY OF FAIRFIELD )

On this 6th day of May, 2019, Katherine A. Lane 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
Patricia S. Webster