0001179110-19-011649.txt : 20191113 0001179110-19-011649.hdr.sgml : 20191113 20191113131100 ACCESSION NUMBER: 0001179110-19-011649 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191108 FILED AS OF DATE: 20191113 DATE AS OF CHANGE: 20191113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller Matthew L. CENTRAL INDEX KEY: 0001792379 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 191212879 MAIL ADDRESS: STREET 1: P.O. BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 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: 0829 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 641-585-3535 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 edgar.xml FORM 3 - X0206 3 2019-11-08 0 0000107687 WINNEBAGO INDUSTRIES INC WGO 0001792379 Miller Matthew L. PO BOX 152 FOREST CITY IA 50436 0 1 0 0 VP, WGO, President, Newmar Common Stock, $.50 par value 100 I By Spouse /s/ Stacy L. Bogart, Vice President, General Counsel and Secretary, Winnebago Industries, Inc. under Power of Attorney 2019-11-13 EX-24 2 millerm.txt LIMITED POWER OF ATTORNEY BE IT KNOWN, that Matthew L. Miller has made and appointed, and by these presents does make and appoint, Stacy L. Bogart, acting individually, in her 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 7th day of November, 2019. /s/ Matthew L. Miller STATE OF INDIANA ) )ss: COUNTY OF ELKHART ) The foregoing instrument was acknowledged by me this 7th day of November, 2019, by Matthew L. Miller who is personally known by me and who did not take an oath. /s/ Theresa Coppens Notary Public in and for said State My Commission Expires: November 18, 2023