-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IR/VsiKAezy3KcGlC2UqdVvdvM2/tu4VyP+7cP6O09YW+4B6zb6vbBWdt7qV7GVo FHO3FPx+VmUGuygBbVJprg== 0000897101-05-000120.txt : 20050114 0000897101-05-000120.hdr.sgml : 20050114 20050114145617 ACCESSION NUMBER: 0000897101-05-000120 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050112 FILED AS OF DATE: 20050114 DATE AS OF CHANGE: 20050114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Herlitz John E CENTRAL INDEX KEY: 0001314399 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 05530456 BUSINESS ADDRESS: BUSINESS PHONE: (248)647-0072 MAIL ADDRESS: STREET 1: 1138 NORMINSTER END CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WINNEBAGO INDUSTRIES INC CENTRAL INDEX KEY: 0000107687 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 420802678 STATE OF INCORPORATION: IA FISCAL YEAR END: 0828 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 5155826808 MAIL ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 FORMER COMPANY: FORMER CONFORMED NAME: MODERNISTIC INDUSTRIES INC DATE OF NAME CHANGE: 19670528 3 1 wgo050175herlitz_3ex.xml X0202 3 2005-01-12 0 0000107687 WINNEBAGO INDUSTRIES INC WGO 0001314399 Herlitz John E WINNEBAGO INDUSTRIES, INC. P.O. BOX 152 FOREST CITY IA 50436 1 0 0 0 Common Stock, $.50 par value 0 D Stock Options (rights to buy)(1) 35.1475 2005-07-12 2015-01-12 Common Stock 10000 D Granted under the Winnebago Industries, Inc. 2004 Incentive Compensation Plan which is a Section 16(b) Plan. All options become exercisable on or after 7/12/2005. /s/Raymond M. Beebe, Secretary, Winnebago Industries, Inc. under Power of Attorney 2005-01-14 EX-24 2 wgo050175herlitz_poa.txt LIMITED POWER OF ATTORNEY BE IT KNOWN, that John Herlitz has made and appointed, and by these presents does make and appoint, Raymond M. Beebe, acting individually, in his capacity as compliance officer for Winnebago Industries, Inc., true and lawful attorney for him and in his name, place and stead, for the following specific and limited purposes only: To sign any and all documents required by the Securities and Exchange Commission to ensure compliance with the rules and regulations thereof by me in connection with any transactions I may complete involving the stock of Winnebago Industries, Inc. giving and granting said attorney full power and authority to do and perform all and every act and thing whatsoever necessary to be done in and about the specific and limited premises set out herein as fully, to all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of January, 2005. /s/ John Herlitz ------------------------------------- John Herlitz STATE OF IOWA ) )ss: COUNTY OF HANCOCK ) The foregoing instrument was acknowledged by me this 12th day of January, 2005, by John Herlitz who is personally known by me and who executed this Power of Attorney on the date so designated. /s/ Karen C. Jefson ------------------------------------- Notary Public (SEAL) State of Iowa My commission expires: 5-11-2007 NOTARY STAMP KAREN C. JEFSON NOTARY PUBLIC State of Iowa Comm. Expires 05-11-2007 -----END PRIVACY-ENHANCED MESSAGE-----