0001127602-22-013445.txt : 20220506 0001127602-22-013445.hdr.sgml : 20220506 20220505155142 ACCESSION NUMBER: 0001127602-22-013445 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220504 FILED AS OF DATE: 20220505 DATE AS OF CHANGE: 20220505 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nassab Joseph CENTRAL INDEX KEY: 0001926668 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 22895944 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 2022-05-04 0 0001069202 LENNOX INTERNATIONAL INC LII 0001926668 Nassab Joseph 2140 LAKE PARK BLVD RICHARDSON TX 75080 1 EVP, President/COO Commercial Common Stock, Par Value $0.01 Per Share 2614 D Non-qualified Stock Appreciation Right 214.63 2019-12-07 2025-12-07 Common Stock, Par Value $0.01 Per Share 1621 D Non-qualified Stock Appreciation Right 205.53 2018-12-08 2024-12-08 Common Stock, Par Value $0.01 Per Share 1972 D Non-qualified Stock Appreciation Right 156.94 2017-12-09 2023-12-09 Common Stock, Par Value $0.01 Per Share 2560 D Non-qualified Stock Appreciation Right 328.65 2022-12-10 2028-12-10 Common Stock, Par Value $0.01 Per Share 973 D Non-qualified Stock Appreciation Right 278.00 2021-12-11 2027-12-11 Common Stock, Par Value $0.01 Per Share 1000 D Non-qualified Stock Appreciation Right 257.08 2020-12-13 2026-12-13 Common Stock, Par Value $0.01 Per Share 1517 D Attorney-in-fact pursuant to power of attorney dated April 28, 2022. /s/ Monica M. Brown, attorney-in-fact for Mr. Joseph Nassab 2022-05-05 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA POWER OF ATTORNEY I hereby constitute and appoint each of John D. Torres and Monica M. Brown (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 an officer 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 have executed this Power of Attorney as of this 28th day of April, 2022. /s/Joseph F. Nassab