8-KThe WireRed Alert
Executive Change
Filed Jun 29, 2023 · 3y ago · Accession 0001193125-23-178632
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 24, 2023
HUBBELL INCORPORATED
(Exact name of registrant as specified in its charter)
Connecticut
1-2958
06-0397030
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
40 Waterview Drive
Shelton , Connecticut
06484
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (475) 882-4000
N/A
(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
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock - par value $0.01 per share
HUBB
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 ☐
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 June 24, 2023, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) appointed Debra L. Dial as an independent director of the Company, effective as of July 1, 2023 (the “Effective Date”). Ms. Dial was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of her term as a member of the Board.
There is no arrangement or understanding between Ms. Dial and any other person relating to the selection of Ms. Dial as a director of the Company. Neither Ms. Dial nor any immediate family member of Ms. Dial 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)).
Ms. Dial will receive a restricted stock award valued at $145,000 on the Effective Date and 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 20, 2023.
SIGNATURES
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.
HUBBELL INCORPORATED
By:
/s/ Katherine A. Lane
Name: Katherine A. Lane
Title: Senior Vice President, General Counsel and Secretary
Date: June 29, 2023
Filing details
- Company
- HUBBELL INC
- Ticker
- HUBB
- CIK
- 48898
- Form type
- 8-K
- Filing date
- Jun 29, 2023
- Report date
- Jun 24, 2023
- Document
- d510406d8k.htm
- Size
- 137 KB