0001127602-12-033482.txt : 20121211
0001127602-12-033482.hdr.sgml : 20121211
20121211112124
ACCESSION NUMBER: 0001127602-12-033482
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121207
FILED AS OF DATE: 20121211
DATE AS OF CHANGE: 20121211
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: THOMPSON RICHARD L
CENTRAL INDEX KEY: 0001122800
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15149
FILM NUMBER: 121255309
MAIL ADDRESS:
STREET 1: GARDNER DENVER, INC.
STREET 2: 1800 GARDNER EXPRESSWAY
CITY: QUINCY
STATE: IL
ZIP: 62305
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2012-12-07
0001069202
LENNOX INTERNATIONAL INC
LII
0001122800
THOMPSON RICHARD L
2140 LAKE PARK BLVD.
RICHARDSON
TX
75080
1
Common Stock, Par Value $0.01 Per Share
2012-12-07
4
A
0
2061
0
A
216809
I
R&B Thompson 2005 Family Trust
Common Stock, Par Value $0.01 Per Share
15175
D
Attorney-in-fact pursuant to the power of attorney dated December 3, 2012.
/s/ James K. Markey, attorney-in-fact for Mr. Richard L. Thompson
2012-12-11
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): THOMPSON POA 2012
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints John D. Torres and
James K. Markey 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 a 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 3rd day of December 2012.
/s/Richard L. Thompson