0001127602-14-027453.txt : 20140909
0001127602-14-027453.hdr.sgml : 20140909
20140909180119
ACCESSION NUMBER: 0001127602-14-027453
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140904
FILED AS OF DATE: 20140909
DATE AS OF CHANGE: 20140909
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: Quintos Karen H
CENTRAL INDEX KEY: 0001501979
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15149
FILM NUMBER: 141094263
MAIL ADDRESS:
STREET 1: ONE DELL WAY
CITY: ROUND ROCK
STATE: TX
ZIP: 78682
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2014-09-04
0
0001069202
LENNOX INTERNATIONAL INC
LII
0001501979
Quintos Karen H
2140 LAKE PARK BLVD.
RICHARDSON
TX
75080
1
Common Stock, Par Value $0.01 Per Share
0
D
Attorney-in-fact pursuant to the Power of Attorney dated August 27, 2014.
/s/ James K. Markey, attorney-in-fact for Karen H. Quintos
2014-09-09
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
I hereby constitute and appoint each of John D. Torres and
James K. Markey as my true and lawful attorney-in-fact to:
a. execute for and on behalf of me, in my capacity as a director of Lennox
International Inc. (the "Company"), or one of its subsidiaries, Forms 3, 4 and 5
in accordance with Section l6(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 me 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, me, it being
understood that the documents executed by such attorney-in-fact on behalf
of me 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.
I also hereby grant 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 I 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. I acknowledge that neither of the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, is assuming,
nor is the Company assuming, any of my 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 I am
no longer required to file Forms 3, 4 and 5 with respect to my holdings of and
transactions in Company securities, unless I revoke it earlier in a signed
writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, I've executed this Power of Attorney as of this 27th day
of August, 2014.
/s/Karen H. Quintos