0001127602-17-034440.txt : 20171212
0001127602-17-034440.hdr.sgml : 20171212
20171212111644
ACCESSION NUMBER: 0001127602-17-034440
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171208
FILED AS OF DATE: 20171212
DATE AS OF CHANGE: 20171212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JOHNSTON TERRY L
CENTRAL INDEX KEY: 0001565364
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15149
FILM NUMBER: 171251187
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
X0306
4
2017-12-08
0001069202
LENNOX INTERNATIONAL INC
LII
0001565364
JOHNSTON TERRY L
2140 LAKE PARK BLVD.
RICHARDSON
TX
75080
1
EVP, President/COO Commercial
Common Stock, Par Value $0.01 Per Share
2017-12-08
4
M
0
3883
46.78
A
25667
D
Common Stock, Par Value $0.01 Per Share
2017-12-08
4
F
0
2140
206.66
D
23527
D
Common Stock, Par Value $0.01 Per Share
2017-12-08
4
A
0
1319
0
A
24846
D
Non-qualified Stock Appreciation Right
46.78
2017-12-08
4
M
0
3883
0
D
2011-12-09
2017-12-09
Common Stock, Par Value $0.01 Per Share
3883
0
D
Non-qualified Stock Appreciation Right
205.53
2017-12-08
4
A
0
5321
205.53
A
2018-12-08
2024-12-08
Common Stock, Par Value $0.01 Per Share
5321
5321
D
One third of the Stock Appreciation Rights became exercisable on 12/9/2011 and each year thereafter. The entire grant became fully exercisable on 12/9/2013.
One third of the Stock Appreciation Rights will become exercisable on 12/8/2018 and each year thereafter. The entire grant will become fully exercisable on 12/8/2020.
Attorney-in-fact pursuant to power of attorney dated December 6, 2017.
/s/ Sarah Braley, attorney-in-fact for Mr. Terry L. Johnston
2017-12-11
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
I hereby constitute and appoint each of John D. Torres and
Sarah Braley (and any successor to their positions) 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 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 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
6th day of December, 2017.
/s/Terry L. Johnston