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Hubbell Inc – ‘8-K’ for 3/1/21

On:  Tuesday, 3/2/21, at 5:01pm ET   ·   For:  3/1/21   ·   Accession #:  1193125-21-65682   ·   File #:  1-02958

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/02/21  Hubbell Inc                       8-K:5,9     3/01/21   10:137K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     26K 
 6: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 5: XML         XBRL Instance -- d134925d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- hubb-20210301_lab                     XML     53K 
 4: EX-101.PRE  XBRL Presentations -- hubb-20210301_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- hubb-20210301                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-21-065682-xbrl      Zip      9K 

‘8-K’   —   Current Report

This is an HTML Document rendered as filed.  [ Alternative Formats ]

 i HUBBELL INC  i false  i 0000048898 0000048898 2021-03-01 2021-03-01





Washington, D.C. 20549



FORM  i 8-K




Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  i March 1, 2021




(Exact name of registrant as specified in its charter)




 i Connecticut    i 1-2958    i 06-0397030

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)


 i 40 Waterview Drive

 i Shelton,  i Connecticut

   i 06484
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code:  i (475)  i 882-4000


(Former name or former address, if changed since last report.)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:



Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)



Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)



Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class





Name of each exchange

on which registered

 i Common Stock - par value $0.01 per share    i HUBB    i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐




Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 1, 2021, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Rhett A. Hernandez as an independent director of the Company, effective immediately. Mr. Hernandez was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of his term as a member of the Board.

There is no arrangement or understanding between Mr. Hernandez and any other person relating to the selection of Mr. Hernandez as a director of the Company. Neither Mr. Hernandez nor any immediate family member of Mr. Hernandez has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)).

Mr. Hernandez will participate in the standard non-employee director compensation arrangements established by the Company, as described under the section entitled “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 23, 2020.


Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed as part of this report:




104    Inline XBRL for the cover page of this Current Report on Form 8-K.


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



/s/ Katherine A. Lane

Name:   Katherine A. Lane
Title:   Vice President, General
Counsel and Secretary

Date: March 2, 2021

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:3/2/21
For Period end:3/1/21
3/23/20DEF 14A,  DEFA14A
 List all Filings 

2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/05/21  Hubbell Inc                       424B2                  1:602K                                   Donnelley … Solutions/FA
 3/03/21  Hubbell Inc                       424B2                  1:594K                                   Donnelley … Solutions/FA
Filing Submission 0001193125-21-065682   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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