EX-5 4 e66021exv5.txt OPINION AND CONSENT OF RICHARD W. DAVIES, ESQ. EXHIBIT 5 [LOGO] December 19, 2002 Securities and Exchange Commission 450 Fifth Street, N.W. Judiciary Plaza Washington, DC 20549 Subject: Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors Gentlemen: I am the Vice President and General Counsel of Hubbell Incorporated, a Connecticut corporation (the "Company") and am familiar with its corporate affairs and proceedings. I have advised the Company with respect to the Hubbell Incorporated Amended and Restated Deferred Compensation Plan for Directors (the "Plan") and the proposed issuance of 300,000 shares of Class B Common Stock, par value $.01 per share, of the Company (the "Shares"), upon distribution of such shares pursuant to the Plan, all as described in the Registration Statement on Form S-8 (the "Registration Statement"), dated December 19, 2002, being filed by the Company under the Securities Act of 1933, as amended, with the Securities and Exchange Commission. I have examined the Registration Statement and the Plan. In addition, I have examined the originals, or copies certified or otherwise identified to my satisfaction, of such corporate records of the Company, certificates of public officials, and other documents as I have deemed necessary as a basis for my opinion hereafter expressed. Based on the foregoing, it is my opinion that the Shares have been duly and validly authorized and will be, when issued in accordance with the terms of the Plan, legally issued, fully paid and nonassessable. I hereby consent to the filing of this opinion as an exhibit to the Registration Statement, and to the reference to me under the caption "Item 5. Interests of Named Experts and Counsel" in the Registration Statement. Very truly yours, HUBBELL INCORPORATED By: /s/ RICHARD W. DAVIES --------------------------------- Richard W. Davies Vice President, General Counsel and Secretary