SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
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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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| C/O HUBBELL INCORPORATED |
| 40 WATERVIEW DRIVE |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
07/01/2023
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3. Issuer Name and Ticker or Trading Symbol
HUBBELL INC
[ HUBB ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
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President Electrical Solutions
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock |
5,790
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D |
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Stock Appreciation Rights |
|
12/14/2028 |
Common Stock |
1,539 |
105.485 |
D |
|
| Stock Appreciation Rights |
|
02/13/2030 |
Common Stock |
2,466 |
149.49 |
D |
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| Stock Appreciation Rights |
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02/10/2031 |
Common Stock |
3,186 |
163.26 |
D |
|
| Stock Appreciation Rights |
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02/08/2032 |
Common Stock |
2,389 |
185.87 |
D |
|
| Stock Appreciation Rights |
|
02/07/2033 |
Common Stock |
2,050 |
241.17 |
D |
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| Stock Appreciation Rights |
|
02/07/2033 |
Common Stock |
1,640 |
241.17 |
D |
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| Explanation of Responses: |
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| Remarks: |
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Katherine A. Lane,
Attorney-in-fact for
Mark E. Mikes |
07/07/2023 |
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** 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
5
(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
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
