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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 5)
Hubbell Incorporated
--------------------------------------------------------------------------------
(Name of Issuer)
Class B Common Stock
--------------------------------------------------------------------------------
(Title of Class of Securities)
443510201
---------------------------
(CUSIP Number)
December 31, 2000
--------------------------------------------------------------------------------
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
|X| Rule 13d-1(b)
|_| Rule 13d-1(c)
|_| Rule 13d-1(d)
The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter the
disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
CUSIP No. 443510201 13G Page 2 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Trustees of General Electric Pension Trust
I.R.S. # 14-6015763
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of New York
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
None
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY 805,218
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON None
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
805,218
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
805,218
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
1.62% % (3.50% if aggregated with the shares beneficially owned by the other
Reporting Persons (as defined in the introductory note))
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
EP
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 3 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
GE Asset Management Incorporated (see Introductory Note), as Investment
Manager of GEPT and as Investment Adviser to certain entities and accounts
I.R.S. #06-1238874
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
928,905
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY 805,218
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 928,905
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
805,218
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,734,123
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
3.50%
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
IA, CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 4 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
General Electric Company
I.R.S. #14-0689340
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of New York
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
Disclaimed (see 9 below)
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY 0
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON Disclaimed (see 9 below)
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
0
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Beneficial ownership of all shares disclaimed by General Electric Company
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|X| Disclaimed (See 9 above)
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
Not applicable (see 9 above)
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 5 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
General Electric Capital Services, Inc. (formerly, General Electric
Financial Services, Inc.)
I.R.S. #06-1109503
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Delaware
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
None
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY Disclaimed (see 9 below)
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON None
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
Disclaimed (see 9 below)
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Beneficial ownership of all shares disclaimed by General Electric Capital
Services, Inc.
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|X| Disclaimed (See 9 above)
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
Not applicable (see 9 above)
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 6 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Employers Reassurance Corporation
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Kansas
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO, IC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 7 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Employers Reinsurance Corporation
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Missouri
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO, IC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 8 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
ERC Life Reinsurance Corporation
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Missouri
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO, IC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 9 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
GE Reinsurance Corporation
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Illinois
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO, IC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 10 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Westport Insurance Corporation
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Missouri
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
CO, IC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
CUSIP No. 443510201 13G Page 11 of 28
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Coregis Insurance Company
I.R.S. #
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |_|
(b) |X|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 CITIZENSHIP OR PLACE OF ORGANIZATION
State of Indiana
--------------------------------------------------------------------------------
5 SOLE VOTING POWER
0
--------------------------------------------------------------
NUMBER OF 6 SHARED VOTING POWER
SHARES
BENEFICIALLY None
OWNED BY --------------------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
PERSON 0
WITH --------------------------------------------------------------
8 SHARED DISPOSITIVE POWER
None
--------------------------------------------------------------------------------
9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
0
--------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
|_|
--------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0
--------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
IC, CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT
INTRODUCTORY NOTE: This Amendment No. 5 amends the Statement on Schedule 13G
filed on behalf of General Electric Company, a New York corporation ("GE"), GE
Asset Management Incorporated (formerly, GE Investment Management Incorporated),
a Delaware corporation and a wholly owned subsidiary of GE ("GEAM"), General
Electric Investment Corporation ("GEIC"), a Delaware corporation, and the
Trustees of General Electric Pension Trust, a New York common law trust ("GEPT")
on February 18, 1997, as amended on February 20, 1998, as amended on February
16, 1999, as amended February 14, 2000, and as amended May 9, 2000 (as amended,
the "Schedule 13G"). GEIC was merged with and into GEAM on March 31, 2000 with
GEAM as the surviving entity. This Amendment No. 5 is filed on behalf of GE,
GEAM, GEPT, General Electric Capital Services, Inc., a Delaware corporation and
a wholly owned subsidiary of GE ("GECS"), Employers Reassurance Corporation, a
Kansas corporation and an indirect wholly owned subsidiary of GECS ("ERAC"),
Employers Reinsurance Corporation, a Missouri corporation and an indirect wholly
owned subsidiary of GECS ("ERIC"), ERC Life Reinsurance Corporation, a Missouri
corporation and an indirect wholly owned subsidiary of GECS ("ERCL"), GE
Reinsurance Corporation, an Illinois corporation and an indirect wholly owned
subsidiary of GECS ("GERC"), Westport Insurance Corporation, a Missouri
corporation and an indirect wholly owned subsidiary of GECS ("WEIC") and Coregis
Insurance Company, an Indiana corporation and an indirect wholly owned
subsidiary of GECS ("Coregis") (collectively, the "Reporting Persons"). GEAM is
a registered investment adviser and acts as Investment Manager of GEPT, and as
Investment Adviser to certain other entities and accounts. GEAM may be deemed to
be the beneficial owner of 805,218 shares of Class B Common Stock of Hubbell
Incorporated (the "Issuer") owned by GEPT and of 928,905 shares of Class B
Common Stock ("Class B") of the Issuer owned by such entities and accounts.
GEAM, GEPT, GECS, ERAC, ERIC, ERCL, GERC, WEIC and Coregis each expressly
disclaim that they are members of a "group." GECS disclaims beneficial ownership
of all shares held by ERAC, ERIC, ERCL, GERC, WEIC, GEMI and Coregis. GE
disclaims beneficial ownership of all shares and expressly disclaims that it is
a member of a "group."
The Items of the Schedule 13G are hereby amended to read as follows:
Item 4 Ownership
GEPT GEAM GE
(a) Amount beneficially owned 805,218 1,734,123 0
(b) Percent of class 1.62% 3.50% disclaimed
(c) No. of shares to which person has
(i) sole power to vote or direct the vote None 928,905 None
(ii) shared power to vote or direct 805,218 805,218 disclaimed
Page 12 of 28
(iii) sole power to dispose or to direct
disposition None 928,905 None
(iv) shared power to dispose or to direct
disposition 805,218 805,218 disclaimed
Item 4 Ownership
ERAC ERIC ERCL GERC
(a) Amount beneficially owned 0 0 0 0
(b) Percent of class 0 0 0 0
(c) No. of shares to which person has
(i) sole power to vote or direct the vote 0 0 0 0
(ii) shared power to vote or direct None None None None
(iii) sole power to dispose or to direct
disposition 0 0 0 0
(iv) shared power to dispose or to direct
disposition None None None None
Item 4 Ownership
WEIC Coregis GECS GE
(a) Amount beneficially owned 0 0 0 0
(b) Percent of class 0 0 disclaimed disclaimed
(c) No. of shares to which person has
(i) sole power to vote or direct
the vote 0 0 None None
(ii) shared power to vote or direct None None disclaimed disclaimed
Page 13 of 28
(iii) sole power to dispose or to
direct disposition 0 0 None None
(iv) shared power to dispose or to
direct disposition None None disclaimed disclaimed
Item 5 Ownership of Five Percent or Less of a Class
If this statement is being filed to report the fact that as of the
date hereof the reporting person has ceased to be the beneficial
owner of more than five percent of the class of securities, check
the following:
|X|
Item 10 Certification
By signing below I certify that, to the best of my knowledge and
belief, the securities referred to above were acquired and are held
in the ordinary course of business and were not acquired and are not
held for the purpose of or with the effect of changing or
influencing the control of the issuer of the securities and were not
acquired and are not held in connection with or as a participant in
any transaction having that purpose or effect.
Page 14 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
GENERAL ELECTRIC PENSION TRUST
By: GE Asset Management Incorporated,
its Investment Manager
By: /s/ Michael M. Pastore
----------------------------------------
Name: Michael M. Pastore
Title: Vice President
Page 15 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
GE ASSET MANAGEMENT
INCORPORATED
By: /s/ Michael M. Pastore
----------------------------------------
Name: Michael M. Pastore
Title: Vice President
Page 16 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
GENERAL ELECTRIC COMPANY
By: /s/ John H. Myers
----------------------------------------
Name: John H. Myers
Title: Vice President
Page 17 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
GENERAL ELECTRIC CAPITAL
SERVICES, INC.
By: /s/ Jonathan K. Sprole
----------------------------------------
Name: Jonathan K. Sprole
Title: Attorney-in-Fact
Page 18 of 28
POWER OF ATTORNEY
The undersigned, General Electric Capital Services, Inc., a Delaware
corporation (hereinafter referred to as the "Corporation") does hereby make,
constitute and appoint the persons listed below as the Corporation's true and
lawful agent and attorney-in-fact (hereinafter referred to as the "Attorney") to
act either together or alone in the name and on behalf of the Corporation for
and with respect to the matters hereinafter described.
Name of Attorney:
Michael A. Gaudino
Robert O. Oreilly, Sr.
Murry K. Stegelmann
James Ungari
Preston Abbott
Leon E. Roday
J. Gordon Smith
Michael E. Pralle
Iain MacKay
Jonathan K. Sprole
Barbara J. Gould
Robert L. Lewis
Wendy E. Ormond
Mark F. Mylon
Each attorney shall have the power and authority to do the following:
To execute and deliver any Schedule 13D, Schedule 13G or Forms 3, 4 and 5
or any amendments thereto required to be filed with the Securities and
Exchange Commission under the Securities Exchange Act of 1934 on behalf of
the Corporation with regard to any securities owned by the Corporation,
General Electric Capital Corporation or any of their subsidiaries.
And, in connection with the foregoing, to execute and deliver all
documents, acknowledgements, consents and other agreements and to take such
further action as may be necessary or convenient for the Corporation in order to
more effectively carry out the intent and purpose of the foregoing.
Agreements, commitments, documents, instruments, and other writing
executed by the Attorney in accordance with the terms hereof shall be binding
upon the Corporation without attestation and without affixation of the seal of
the Corporation. The Power of Attorney conferred hereby shall not be delegable
by any Attorney. The Attorney shall serve without compensation for acting in the
capacity of agent and attorney-in-fact hereunder.
Unless revoked by the Corporation, this Power of Attorney shall be
governed under the laws of the State of New York and the authority of the
Attorney hereunder shall terminate on March 31, 2002.
IN WITNESS WHEREOF, the Corporation has caused this Power of Attorney to
be executed, attested and its corporate seal to be affixed pursuant to authority
granted by the Corporation's board of directors, as of the 22nd day of February,
2000.
General Electric Capital Services, Inc.
(Corporate Seal)
By: /s/ Nancy E. Barton
----------------------------------------
Nancy E. Barton, Senior Vice President
Attest:
/s/ Brian T. MacAnaney
-----------------------------------------
Brian T. McAnaney, Assistant Secretary
Page 19 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
EMPLOYERS REASSURANCE
CORPORATION
By: /s/ Thomas Powers
----------------------------------------
Name: Thomas Powers
Title: Vice President
Page 20 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
EMPLOYERS REINSURANCE
CORPORATION
By: /s/ Thomas Powers
----------------------------------------
Name: Thomas Powers
Title: Vice President
Page 21 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
ERC LIFE REINSURANCE
CORPORATION
By: /s/ Thomas Powers
----------------------------------------
Name: Thomas Powers
Title: Vice President
Page 22 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
GE REINSURANCE CORPORATION
By: /s/ Thomas Powers
----------------------------------------
Name: Thomas Powers
Title: Investment Officer
Page 23 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
WESTPORT INSURANCE
CORPORATION
By: /s/ Thomas Powers
----------------------------------------
Name: Thomas Powers
Title: Vice President
Page 24 of 28
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete and
correct.
Dated: February 14, 2001
COREGIS INSURANCE
COMPANY
By: /s/ Terry Isenberg
----------------------------------------
Name: Terry Isenberg
Title: Vice President
Page 25 of 28
Schedule I
JOINT FILING AGREEMENT
This will confirm the agreement by and between all the undersigned
that the Schedule 13G on or about this date, and any amendments thereto with
respect to the beneficial ownership by the undersigned of shares of the Class B
Common Stock of Hubbell Incorporated. is being filed on behalf of each of the
undersigned.
Dated: February 14, 2001 GENERAL ELECTRIC PENSION TRUST
By: GE Asset Management Incorporated, its
Investment Manager
By: /s/ Michael M. Pastore
-------------------------------------
Name: Michael M. Pastore
Title: Vice President
GE ASSET MANAGEMENT
INCORPORATED
By: /s/ Michael M. Pastore
--------------------------------------
Name: Michael M. Pastore
Title: Vice President
GENERAL ELECTRIC COMPANY
By: /s/ John H. Myers
--------------------------------------
Name: John H. Myers
Title: Vice President
GENERAL ELECTRIC CAPITAL
SERVICES, INC.
By: /s/ Jonathan K. Sprole
--------------------------------------
Name: Jonathan K. Sprole
Title: Attorney-in-Fact
Page 26 of 28
EMPLOYERS REASSURANCE
CORPORATION
By: /s/ Thomas Powers
--------------------------------------
Name: Thomas Powers
Title: Vice President
EMPLOYERS REINSURANCE
CORPORATION
By: /s/ Thomas Powers
--------------------------------------
Name: Thomas Powers
Title: Vice President
ERC LIFE REINSURANCE
CORPORATION
By: /s/ Thomas Powers
--------------------------------------
Name: Thomas Powers
Title: Vice President
GE REINSURANCE
CORPORATION
By: /s/ Thomas Powers
--------------------------------------
Name: Thomas Powers
Title: Investment Officer
WESTPORT INSURANCE
CORPORATION
By: /s/ Thomas Powers
--------------------------------------
Name: Thomas Powers
Title: Vice President
COREGIS INSURANCE
COMPANY
By: /s/ Terry Isenberg
--------------------------------------
Name: Terry Isenberg
Title: Vice President
Page 27 of 28
Schedule II
TRUSTEES OF GENERAL ELECTRIC PENSION TRUST
3003 Summer Street, P.O. Box 7900
Stamford, Connecticut 06905
The names of the Trustees of General Electric Pension Trust are as follows:
Eugene K. Bolton
Michael J. Cosgrove
Ralph R. Layman
Alan M. Lewis
Robert A. MacDougall
John H. Myers
Donald W. Torey
John J. Walker
Page 28 of 28