rusha20221103_corresp.htm

0001437749-22-025868.txt : 20221103 0001437749-22-025868.hdr.sgml : 20221103 20221103184702 ACCESSION NUMBER: 0001437749-22-025868 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221024 FILED AS OF DATE: 20221103 DATE AS OF CHANGE: 20221103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goldstone Michael L CENTRAL INDEX KEY: 0001953250 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20797 FILM NUMBER: 221359685 MAIL ADDRESS: STREET 1: 555 IH 35 SOUTH, SUITE 500 CITY: NEW BRAUNFELS STATE: TX ZIP: 78130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RUSH ENTERPRISES INC \TX\ CENTRAL INDEX KEY: 0001012019 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 741733016 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 555 IH 35 SOUTH CITY: NEW BRAUNFELS STATE: TX ZIP: 78130 BUSINESS PHONE: 8306265200 MAIL ADDRESS: STREET 1: 555 IH 35 SOUTH CITY: NEW BRAUNFELS STATE: TX ZIP: 78130 3 1 rdgdoc.xml FORM 3 X0206 3 2022-10-24 0 0001012019 RUSH ENTERPRISES INC \TX\ RUSHA 0001953250 Goldstone Michael L 555 IH 35 SOUTH, SUITE 500 NEW BRAUNFELS TX 78130 1 VP, General Counsel & CS Class A Common Stock 7957 D Class B Common Stock 25011 D Option (right to buy) 20.1800 2024-03-15 Class A Common Stock 3250 D Option (right to buy) 18.0600 2025-03-13 Class A Common Stock 5250 D Option (right to buy) 11.7600 2026-03-15 Class A Common Stock 6000 D Option (right to buy) 22.5900 2027-03-15 Class A Common Stock 6000 D Option (right to buy) 28.6600 2028-03-15 Class A Common Stock 7500 D Option (right to buy) 27.4300 2029-03-15 Class A Common Stock 7500 D Option (right to buy) 22.2800 2030-03-15 Class A Common Stock 7500 D Option (right to buy) 49.4700 2031-03-15 Class A Common Stock 5000 D Option (right to buy) 53.0400 2032-03-15 Class A Common Stock 5500 D Included unrestricted restricted stock and certain shares included in the Company's deferred compensation plan. Options may be exercised in increments of 1/3 on each anniversary of the grant date beginning on the third anniversary of the grant date. The grant date is 10 years prior to the expiration date. /s/ Matthew D. Willcox, as attorney-in-fact for Michael L. Goldstone 2022-11-03 EX-24 2 goldstone_poa.htm rusha20221103_corresp.htm

Exhibit 24.1

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven L. Keller, Matthew D. Willcox and Camille Peterson of Rush Enterprises, Inc. (the “Company”), signing individually, the undersigned’s true and lawful attorney-in-fact to:

(1)

Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”) Form ID and Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in connection therewith) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder in the undersigned’s capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of the Company;

(2)

Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form ID and Forms 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and

(3)

Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as the attorney-in-fact may approve in the attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming (nor is the Company assuming) any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Form ID or Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27^th day of October, 2022.

By: /s/ Michael Goldstone
Michael Goldstone