0001209191-14-011931.txt : 20140219
0001209191-14-011931.hdr.sgml : 20140219
20140219174857
ACCESSION NUMBER: 0001209191-14-011931
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140214
FILED AS OF DATE: 20140219
DATE AS OF CHANGE: 20140219
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: SHAWLEY STEVEN R
CENTRAL INDEX KEY: 0001335640
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-02958
FILM NUMBER: 14627014
MAIL ADDRESS:
STREET 1: C/O INGERSOLL-RAND COMPANY
STREET 2: 155 CHESTNUT RIDGE ROAD
CITY: MONTVALE
STATE: NJ
ZIP: 07645
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-02-14
0
0000048898
HUBBELL INC
HUBA, HUBB
0001335640
SHAWLEY STEVEN R
C/O HUBBELL INCORPORATED
40 WATERVIEW DRIVE
SHELTON
CT
06484
1
0
0
0
Class B Common ($.01 Par)
2014-02-14
4
P
0
1000
120.69
A
1000
D
Directors Deferred Compensation Stock Units
2014-02-14
4
A
0
51.067
230.09
A
Class A and B Common Stock
51.067
51.067
D
Each Director Deferred Compensation Stock Unit consists of one share each of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors, as amended and restated.
Deferred Units are payable commencing six months following the reporting person's retirement or separation from the Board.
Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.
Megan C. Preneta,
Attorney-in-fact for
Steven R. Shawley
2014-02-19
EX-24.4_508224
2
poa.txt
POA DOCUMENT
EXHIBIT 24
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 HSIGH 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 14th day
of February, 2014.
/s/ Steven R. Shawley
STATE OF CONNECTICUT )
) SS: Shelton
COUNTY OF FAIRFIELD )
On this 14th day of February, 2014, Steven R. Shawley 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/ Patricia S. Webster
Notary Public
My Commission Expires Nov. 30, 2016