0001628280-23-024601.txt : 20230707 0001628280-23-024601.hdr.sgml : 20230707 20230707191757 ACCESSION NUMBER: 0001628280-23-024601 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230701 FILED AS OF DATE: 20230707 DATE AS OF CHANGE: 20230707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mikes Mark Eugene CENTRAL INDEX KEY: 0001983618 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 231077984 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 3 1 wf-form3_168877186774972.xml FORM 3 X0206 3 2023-07-01 0 0000048898 HUBBELL INC HUBB 0001983618 Mikes Mark Eugene C/O HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON CT 06484 0 1 0 0 President Electrical Solutions Common Stock 5790 D Stock Appreciation Rights 105.485 2028-12-14 Common Stock 1539.0 D Stock Appreciation Rights 149.49 2030-02-13 Common Stock 2466.0 D Stock Appreciation Rights 163.26 2031-02-10 Common Stock 3186.0 D Stock Appreciation Rights 185.87 2032-02-08 Common Stock 2389.0 D Stock Appreciation Rights 241.17 2033-02-07 Common Stock 2050.0 D Stock Appreciation Rights 241.17 2033-02-07 Common Stock 1640.0 D Consists of 3,779 shares of common stock and 2011 unvested shares of restricted common stock. The stock appreciation right vested and became exercisable in three equal annual installments beginning on December 14, 2019. The stock appreciation right vested and became exercisable in three equal annual installments beginning on February 13, 2021. The stock appreciation right partially vested and became exercisable in three equal annual installments beginning on February 10, 2022. The stock appreciation right partially vested and became exercisable in three equal annual installments beginning on February 8, 2023. The stock appreciation right vests and becomes exercisable in three equal annual installments beginning on February 7, 2024. List of Exhibits: Exhibit 24 - Power of Attorney Katherine A. Lane, Attorney-in-fact for Mark E. Mikes 2023-07-07 EX-24 2 mmikespoaesignature.htm POA FROM MARK MIKES

HUBBELL INCORPORATED

SECTION 16 POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned in his capacity as set forth below, hereby constitutes and

appoints KATHERINE A. LANE and DONALD J. MARCHESSEAULT, and each of them severally, as his true and lawful attorneys

and agents with power to act with or without the other to: 


(1)    prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities 

and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or 

appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the 

SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; 


(2)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hubbell 

Incorporated, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules 

thereunder;


(3)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to 

complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely 

file such form with the SEC and any securities exchange or similar authority; and 


(4)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such 

attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being 

understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power 

of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve 

in such attorney-in-fact's discretion. 


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 26th day of May 2023.



/s/Mark E. Mikes
Mark Mikes