-----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, Ej9bnzo+AhRtXQ6qwzsygCkZVKY3gEy1fW/CVXewbau/U75otuUcIX7qI2GIWcmX PSXM78zf9oNaT0sBvteGxw== 0001127602-09-025104.txt : 20091214 0001127602-09-025104.hdr.sgml : 20091214 20091214175126 ACCESSION NUMBER: 0001127602-09-025104 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091210 FILED AS OF DATE: 20091214 DATE AS OF CHANGE: 20091214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEDAPUDI PRAKASH CENTRAL INDEX KEY: 0001438612 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 091239902 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 ISSUER: 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 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 form4.xml PRIMARY DOCUMENT X0303 4 2009-12-10 0001069202 LENNOX INTERNATIONAL INC LII 0001438612 BEDAPUDI PRAKASH 2140 LAKE PARK BLVD RICHARDSON TX 75080 1 EVP, Chief Technology Officer Common Stock, Par Value $0.01 Per Share 2009-12-10 4 A 0 6710 0 A 16099 D Non-qualified Stock Appreciation Right 36.935 2009-12-10 4 A 0 15027 0 A 2010-12-10 2016-12-10 Common Stock, Par Value $0.01 Per Share 15027 15027 D The stock appreciation right becomes exercisable in three equal annual installments commencing one year after the date of grant. Attorney-in-fact pursuant to the Power of Attorney dated December 11, 2008. /s/ Kenneth C. Fernandez, attorney-in-fact for Prakash Bedapudi 2009-12-14 EX-24 2 doc1.txt BEDAPUDI POA POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints John D. Torres and Kenneth C. Fernandez each 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 11th day of December 2008. /s/ Prakash Bedapudi Prakash Bedapudi -----END PRIVACY-ENHANCED MESSAGE-----