0001628280-20-012810.txt : 20200818 0001628280-20-012810.hdr.sgml : 20200818 20200818165707 ACCESSION NUMBER: 0001628280-20-012810 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200814 FILED AS OF DATE: 20200818 DATE AS OF CHANGE: 20200818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lind Bonnie Cruickshank CENTRAL INDEX KEY: 0001303696 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 201114394 MAIL ADDRESS: STREET 1: 3460 PRESTON RIDGE ROAD CITY: ALPHARETTA STATE: GA ZIP: 30005 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_159778421108557.xml FORM 4 X0306 4 2020-08-14 0 0000048898 HUBBELL INC HUBB 0001303696 Lind Bonnie Cruickshank C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 1 0 0 0 Directors Deferred Compensation Stock Units 2020-08-14 4 A 0 170.882 146.30 A Common Stock 170.882 342.989 D Each Director Deferred Compensation Stock Unit consists of one share of Common Stock credited as units under the Company's Deferred Plan for Directors. Deferred units are payable commencing the fifth business day of January following the reporting person's retirement or separation from the Board. Unit price consisting of the closing price of one share of Common Stock. Katherine A. Lane, Attorney-in-fact for Bonnie Cruickshank Lind 2020-08-18 EX-24 2 ex-24.htm BONNIE CRUICKSHANK LIND

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 KATHERINE A. LANE, 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 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 7th day of December, 2018.

/s/Bonnie Cruickshank Lind
Bonnie Cruickshank Lind

STATE OF Georgia )
) SS: ______________
COUNTY OF Cherokee)

On this 7th day of December, 2018, Bonnie Cruickshank Lind 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/Karen P. Ward
Karen P. Ward, Notary
State of Georgia
Date Commission Expires: 10/2/2021