0001127602-20-022065.txt : 20200724
0001127602-20-022065.hdr.sgml : 20200724
20200724114757
ACCESSION NUMBER: 0001127602-20-022065
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200710
FILED AS OF DATE: 20200724
DATE AS OF CHANGE: 20200724
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wall Shane D
CENTRAL INDEX KEY: 0001818774
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-15149
FILM NUMBER: 201045813
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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2020-07-10
1
0001069202
LENNOX INTERNATIONAL INC
LII
0001818774
Wall Shane D
2140 LAKE PARK BLVD.
RICHARDSON
TX
75080
1
Attorney-in-fact pursuant to power of attorney dated July 17, 2020.
/s/ Sarah Braley, attorney-in-fact for Shane D. Wall
2020-07-21
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
I hereby constitute and appoint each of John D. Torres, Sarah Braley and
Sweta Gabhawala (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
17th day of July, 2020.
/s/Shane D. Wall