================================================================================ 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 March 20, 2002 ____________________________ Date of report (Date of earliest event reported) HUBBELL INCORPORATED (exact name of registrant as specified in its charter) CONNECTICUT 1-2958 06-0397030 _______________________________ ________________________ _____________________ (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation or organization) Identification Number) 584 Derby Milford Road, Orange, Connecticut 06477-4024 _________________________________________________________________ (Address of Principal Executive Offices) (Zip Code) (203) 799-4100 _________________________________________________________________ (Registrant's telephone number, including area code) N/A _________________________________________________________________ (Former name or former address, if changed since last report.) ================================================================================ ITEM 5. OTHER EVENTS. On March 20, 2002, Hubbell Incorporated (the "Company") announced that it has signed a definitive agreement to acquire USI's LCA Group Inc., the domestic lighting division of U.S. Industries, Inc. The purchase price for the acquisition will be $250.0 million in cash, subject to adjustment based on certain circumstances. A copy of the Company's press release has been filed as an exhibit to this Current Report on Form 8-K and is incorporated herein by reference. 2 ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) and (b) None. (c) The following document is furnished as an Exhibit to this Current Report on Form 8-K pursuant to Item 601 of Regulation S-K: 99.1 Press Release, dated March 20, 2002. 3 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/ Richard W. Davies ----------------------------- Name: Richard W. Davies Title: Vice President, General Counsel and Secretary Date: March 20, 2002 4 EXHIBIT INDEX EXHIBIT NO. DOCUMENT DESCRIPTION 99.1 Press Release, dated March 20, 2002. 5