-----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, JG/3HA5joV8jAh3ZyEgO+FhHsPFdHC14piyrC64rBjHyt5q1n35u54laD3BYGU7C NV896UaVTvrv4zf/gmV0AA== 0001116320-02-000314.txt : 20021004 0001116320-02-000314.hdr.sgml : 20021004 20021004151902 ACCESSION NUMBER: 0001116320-02-000314 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20021004 FILED AS OF DATE: 20021004 REPORTING-OWNER: COMPANY DATA: COMPANY CONFORMED NAME: BOOTH STEVEN R CENTRAL INDEX KEY: 0001105985 RELATIONSHIP: DIRECTOR STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 BUSINESS ADDRESS: STREET 1: 2100 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 02781994 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 4 1 stevenbooth1002.txt NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 4 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. 1. Name and Address of Reporting Person(s) Booth, Steven R. 2140 Lake Park Blvd. Richardson, Texas 75080-2254 2. Issuer Name and Ticker or Trading Symbol Lennox International Inc. (LII) 3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary) 4. Statement for Month/Year 10/04/02 5. If Amendment, Date of Original (Month/Year) 6. Relationship of Reporting Person(s) to Issuer (Check all applicable) [X] Director [ ] 10% Owner [ ] Officer (give title below) [ ] Other (specify below) VP Bus Dev HTD/LII Director 7. Individual or Joint/Group Filing (Check Applicable Line) [X] Form filed by One Reporting Person [ ] Form filed by More than One Reporting Person
Table I Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned - ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Security 2)Trans- 2A. 3.Trans- 4.Securities Acquired(A) 5)Amount of 6.Owner- 7)Nature of action Deemed action or Disposed of (D) Securities ship Indirect Date Execution Code Beneficially Form: Beneficial Date, if ---------------------------------- Owned Direct Ownership (Month/ any A Following (D) or Day/Year) (Month/ or Reported Indirect Day/Year) Code V Amount D Price Transaction(s) (I) - ------------------------------------------------------------------------------------------------------------------------------------ Common Stock, par value 10/3/02 A(1) 184 A $13.5550 8,751 D $0.01 per share Common Stock, par value 10/3/02 G 500 D 143,632 I Booth Charitable $0.01 per share Remainder Trust(2) Common Stock, par value 29,759 I Son, Nicholas $0.01 per share Common Stock, par value 50,545 I Daughter Jessica $0.01 per share Common Stock, par value 40,062 I Thomas Booth Trust $0.01 per share Common Stock, par value 2,007,956 I Trust FBO R. Booth $0.01 per share (3) Common Stock, par value 58,938 I by Spouse $0.01 per share 1 Table II (PART 1) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1 through 6) - ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative 2)Conversion 3)Trans- 3A. 4)Trans- 5)Number of Derivative 6)Date Exercisable and Security or Exercise action Deemed action Securities Acquired (A) Expiration Date Price of Date Execution Code or Disposed of (D) Derivative (Month/ Date, if ---------------------------------------------------------------------- Security Day/ any Year) (Month/ Day/Year) Code V A D Date Exercisable Expiration Date - ------------------------------------------------------------------------------------------------------------------------------------ Table II (PART 2) Derivative Securities Acquired, Disposed of, or Beneficially Owned (Columns 1,3 and 7 through 11) - ------------------------------------------------------------------------------------------------------------------------------------ 1)Title of Derivative 3)Trans- 3A 7)Title and Amount 8)Price 9)Number of 10)Ownership 11)Nature of Security action Deemed of Underlying of Deri- Derivative Form of Indirect Date Execution Securities vative Securities Derivative Beneficial Date, if --------------------------- Secur- Beneficially Security: or Ownership any Amount or ity Owned Direct (D) or (Month/ Number of Following Indirect (I) Day/Year) Title Shares Reported Transaction(s) - ------------------------------------------------------------------------------------------------------------------------------------ Explanation of Responses: (1) Director's Quarterly Stock Compensation. (2) The reporting person has only a remainder interest in the trust, and disclaims beneficial ownership of the reported securities except of his pecuniary interest therein. (3) The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. - - Attorney-in-fact pursuant to the power of attorney dated 5/17/02.
SIGNATURE OF REPORTING PERSON /S/ By: Carl E. Edwards, Jr. For: Steven R. Booth DATE 10/4/02 EX-24 3 sboothpoa.txt NONE POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Carl E. Edwards, Jr. and Ken Fernandez as the undersigned's true and lawful attorney-in-fact to: a. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Lennox International Inc. (the "Company"), or one of its subsidiaries, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; b. 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and c. 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 of, 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of May 2002. /s/ Steven R. Booth ---------------------- Steven R. Booth -----END PRIVACY-ENHANCED MESSAGE-----