Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Equity Compensation Plan Information
The following table provides information as of December 31, 2019 with respect to the Company’s common stock that may be issued under the Company’s equity compensation plans (in thousands, except per share amounts):
A
B
C
Plan Category
Number of Securities to be Issued upon Exercise of Outstanding Options,Warrants and Rights
Weighted Average Exercise Price of Outstanding Options, Warrants and Rights
Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column A)
Equity Compensation Plans Approved by Shareholders(a)
1,833
(c)(e)
$
110.66
(f)
2,333
(c)
Equity Compensation Plans Not Requiring Shareholder Approval(b)
72
(c)(d)
—
152
(c)
TOTAL
1,905
$
110.66
2,485
(a)
The Company’s (1) Stock Option Plan for Key Employees and (2) 2005 Incentive Award Plan as amended and restated.
(b)
The Company’s Deferred Compensation Plan for Directors as amended and restated.
(c)
Hubbell Common Stock.
(d)
Represents amount of shares currently deferred under this plan. These shares are not included in the total weighted average exercise price included in column B.
(e)
Includes 210,000 performance share awards assuming a maximum payout target. The Company does not anticipate that the maximum payout target will be achieved for all of these awards.
(f)
Weighted average exercise price excludes performance share awards included in column A.
The remaining information required by this item is incorporated by reference to the subheading “Voting Rights and Security Ownership of Certain Beneficial Owners and Management” of the definitive proxy statement for the Company’s annual meeting of shareholders scheduled to be held on May 5, 2020.
(1)
Certain of the information required by this item regarding executive officers is included under the subheading “Executive Officers of the Registrant” at the end of Part I of this Form 10-K and the remaining required information is incorporated by reference from our definitive proxy statement to be filed in connection with the Company’s annual meeting of shareholders scheduled to be held onMay 5, 2020*.*
(2)
The information required by this item is incorporated by reference from our definitive proxy statement to be filed in connection with the Company’s annual meeting of shareholders scheduled to be held onMay 5, 2020*.*
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