Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On January 15, 2021, Hubbell Incorporated (the "Company") appointed Mr. Jonathan M. Del Nero to the position of Vice President, Controller, effective immediately. In this role, Mr. Del Nero will serve as the Company's Principal Accounting Officer. Mr. Del Nero succeeds Mr. Joseph A. Capozzoli who is concurrently moving into a new senior role within the Company's finance department as the Vice President, Business Transformation.

Mr. Del Nero, age 49, has served as Assistant Controller of the Company since June, 2014. Prior to joining the Company, he was the Executive Director, Financial Reporting of AETNA.

In connection with his appointment to the position of Vice President, Controller, Mr. Del Nero will be eligible to receive compensation and other benefits, including the following:





    (i)  An annual base salary of $285,000, subject to future adjustments based
         upon performance and assigned responsibilities;




    (ii) An annual short-term incentive award under the Company's Incentive
         Compensation Plan based on a target award of 50% of his base salary;




    (iii) An annual long-term incentive award pursuant to the terms of the 2005
          Incentive Award Plan, as amended and restated, at a value commensurate
          with his position as determined by the Company's Compensation Committee
          of the Board of Directors; and




    (iv) Certain perquisites and other benefits generally provided to senior
         executives of the Company including eligibility to participate in the
         Company's Executive Deferred Compensation Plan.

There is no arrangement or understanding between Mr. Del Nero and any other person relating to the selection of Mr. Del Nero as an officer of the Company. There are no family relationships among Mr. Del Nero and any of the Company's directors. Neither Mr. Del Nero nor any immediate family member of Mr. Del Nero 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)).

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed as part of this report:





Exhibit
Number    Description

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

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