SEC Filing | Hubbell Incorporated

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SEC FORM 4 SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person^*

SWIFT RICHARD J

(Last)

(First)

(Middle)

55 BUTTERNUT LANE

(Street)

BASKING RIDGE

07920

(City)

(State)

(Zip)

2. Issuer Name and Ticker or Trading Symbol
HUBBELL INC [ HUBA, HUBB ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director	10% Owner
	Officer (give title below)	Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
10/10/2003

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	Amount	(A) or (D)	Price		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	8. Price of Derivative Security (Instr. 5)		10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
Directors Deferred Compensation Stock Units⁽¹⁾	$77.06⁽²⁾	10/10/2003		J⁽³⁾		0.841⁽¹⁾		⁽⁴⁾	⁽⁴⁾	Class A and Class B Common Stock	0.841⁽¹⁾	$77.06⁽²⁾	99.021	D

Explanation of Responses:

1. Equal number of shares of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors.

2. Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.

3. Reinvestment of cash dividend

4. Deferred units are payable commencing on the January 1 following the reporting person's retirement or separation from the Board.

Remarks:

	Richard W. Davies Attorney-in-fact for Richard J. Swift	10/14/2003
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

 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 RICHARD W.
DAVIES, JOHN F. MULVIHILL, 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 third day of June, 2003.





					/s/Richard J. Swift
					   Richard J. Swift
					   Director