-----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, WDmoS0VRYFL1Fygw7XBzNGiT20aHM4EnmRRo4IimmHuI3jbOsEAiHKlteJTqOi16 a+zjYYQoPsEMpOPMYAYQGA== 0001127602-10-021162.txt : 20100811 0001127602-10-021162.hdr.sgml : 20100811 20100811173215 ACCESSION NUMBER: 0001127602-10-021162 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100809 FILED AS OF DATE: 20100811 DATE AS OF CHANGE: 20100811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bizios Harry J CENTRAL INDEX KEY: 0001378033 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 101008897 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 2010-08-09 0001069202 LENNOX INTERNATIONAL INC LII 0001378033 Bizios Harry J 2140 LAKE PARK BLVD. RICHARDSON TX 75080 1 EVP, Pres/COO LII CHC Common Stock, Par Value $0.01 Per Share 2010-08-09 4 M 0 16580 16.76 A 93186 D Common Stock, Par Value $0.01 Per Share 2010-08-09 4 D 0 9852 46.155 D 83334 D Non-qualified Stock Appreciation Right 16.76 2010-08-09 4 M 0 16580 0 D 2004-12-11 2010-12-11 Common Stock, Par Value $0.01 Per Share 16580 0 D The SAR became exercisable in three equal annual installments, commencing one year after the date of grant. Attorney-in-fact pursuant to the power of attorney dated May 12, 2010. /s/ Robert L. Villasenor, attorney-in-fact for Harry J. Bizios 2010-08-11 EX-24 2 doc1.txt BIZIOS POA POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints John D. Torres, Robert L. Villase?or, and Catherine A. Paulson 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 12th day of May 2010. /s/ Harry J. Bizios Harry J. Bizios -----END PRIVACY-ENHANCED MESSAGE-----