-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DkAcgUW+p4n2Ru+L4PB0Cks6fu9FA/kDO5oem4IZU1Rw+CzWI8QKNhPhiDPUVqVL d9tbVQz8NA91T2iS7moFQg== 0001452606-09-000003.txt : 20090108 0001452606-09-000003.hdr.sgml : 20090108 20090108114053 ACCESSION NUMBER: 0001452606-09-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090108 DATE AS OF CHANGE: 20090108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Darrell Bracken CENTRAL INDEX KEY: 0001452606 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03932 FILM NUMBER: 09515016 BUSINESS ADDRESS: BUSINESS PHONE: 269-923-5000 MAIL ADDRESS: STREET 1: 2000 M-63N CITY: BENTON HARBOR STATE: MI ZIP: 49022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WHIRLPOOL CORP /DE/ CENTRAL INDEX KEY: 0000106640 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] IRS NUMBER: 381490038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: WHIRLPOOL CNTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 BUSINESS PHONE: 6169235000 MAIL ADDRESS: STREET 1: WHIRLPOOL CTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 FORMER COMPANY: FORMER CONFORMED NAME: WHIRLPOOL SEEGER CORP DATE OF NAME CHANGE: 19710824 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-01-01 0 0000106640 WHIRLPOOL CORP /DE/ WHR 0001452606 Darrell Bracken WHIRLPOOL CORPORATION 2000 M-63N BENTON HARBOR MI 49022 0 1 0 0 EXECUTIVE VICE PRESIDENT Employee Stock Option (Right to Buy) 74.98 2018-05-01 Common 25000 D Restricted Stock Units Common 15000 D The option is exercisable in three equal annual installments. One-third will become execisable on May 1, 2009, one-third on May 1, 2010 and the final one-third on May 1, 2011. Each restricted stock unit represents the right to receive one share of Whirlpool common stock. Restricted stock units will vest and convert one-for-one to shares on May 1, 2011. /s/ Daniel F. Hopp, Attorney-in-Fact 2009-01-08 EX-24 2 attach_1.htm
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of DANIEL F.

 HOPP and ROBERT J. LAFOREST, signing singly, 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 U.S.

 Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and

 any other documents necessary or appropriate to obtain codes and passwords enabling the

 undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the

 Securities Exchange Act of 1934 or any rule or regulation of the SEC;



(2)   Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or

 director of Whirlpool Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section

 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports

 the undersigned may be required to file in connection with the undersigned's ownership, acquisition,

 or disposition of securities of the Company;



(3)   Do and perform any and all acts for and on behalf of the undersigned which may be necessary or

 desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file

 such form or report with the United States Securities and Exchange Commission and any stock

 exchange or similar authority; and



(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion

 of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the

 undersigned, it being understood that the documents executed by such 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 such attorney-in-fact may approve in such 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, or such attorney-in-fact's substitute or substitutes, 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 Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned is no longer

 required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities

 issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the

 foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of

 this 1st day of January, 2009.







Bracken P. Darrell
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