0001466593-24-000020.txt : 20240208 0001466593-24-000020.hdr.sgml : 20240208 20240208163317 ACCESSION NUMBER: 0001466593-24-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240206 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACFARLANE CHARLES S CENTRAL INDEX KEY: 0001278053 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53713 FILM NUMBER: 24609598 MAIL ADDRESS: STREET 1: 215 S CASCADE ST CITY: FERGUS FALLS STATE: MN ZIP: 56537-2801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Otter Tail Corp CENTRAL INDEX KEY: 0001466593 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 270383995 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 215 S CASCADE ST STREET 2: PO BOX 496 CITY: FERGUS FALLS STATE: MN ZIP: 56538-0496 BUSINESS PHONE: 866-410-8780 MAIL ADDRESS: STREET 1: 215 S CASCADE ST STREET 2: PO BOX 496 CITY: FERGUS FALLS STATE: MN ZIP: 56538-0496 FORMER COMPANY: FORMER CONFORMED NAME: Otter Tail Holding Co DATE OF NAME CHANGE: 20090618 4 1 wk-form4_1707427983.xml FORM 4 X0508 4 2024-02-06 0 0001466593 Otter Tail Corp OTTR 0001278053 MACFARLANE CHARLES S 215 SOUTH CASCADE STREET FERGUS FALLS MN 56537 0 1 0 0 President & CEO 0 Common Stock 2024-02-06 4 A 0 60000 93.33 A 209929 D Common Stock 2024-02-06 4 F 0 29576 93.33 D 180353 D Common Stock 2024-02-06 4 M 0 9550 93.33 A 189903 D Common Stock 2024-02-06 4 F 0 4475 93.33 D 185428 D Common Stock 32118 I by Grantor Retained Annuity Trust Common Stock 75459 I by Spousal Lifetime Access Trust Common Stock 2908 I by ESOP Restricted Stock Units 2024-02-06 4 A 0 7900 0 A 2025-02-06 Common Stock 7900 7901 D Restricted Stock Units 2024-02-06 4 M 0 2000 0 D 2021-02-06 Common Stock 0 0 D Restricted Stock Units 2024-02-06 4 M 0 2875 0 D 2022-02-06 Common Stock 2875 2875 D Restricted Stock Units 2024-02-06 4 M 0 2175 0 D 2023-02-06 Common Stock 4350 4350 D Restricted Stock Units 2024-02-06 4 M 0 2500 0 D 2024-02-06 Common Stock 7500 7500 D Represents shares received upon the vesting of certain performance criteria in connection with a Performance Share Award (granted in 2021). These shares were withheld by the Corporation to pay taxes due upon vesting of this award, exempt pursuant to Rule 16b-3(e). Each restricted stock unit represents a contingent right to receive one share of Otter Tail Corporation stock. Total direct holdings include shares acquired through the Dividend Reinvestment Plan, the Employee Stock Purchase Plan and shares acquired pursuant to Stock Options, Restricted Stock Awards, Restricted Stock Units and Performance Share Awards. The restricted stock units vest in four equal annual installments beginning the date shown above. /s/ Charles S. MacFarlane by James A. Versteeg, Attorney-in-Fact 2024-02-08 EX-24 2 macfarlanepoa.htm EX-24 macfarlanepoa
OTTERTAIL CORPORATION LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints Beth A. Eiken, James A. Versteeg, and Mitchell L. Bossert, as the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place, and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, 5 and 144 (including any amendments thereto) with respect to the securities of Otter Tail Corporation (the "Company"), with the United States Securities and Exchange Commission (the “SEC”), any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such


 
requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of February 2024. /s/ Charles S. MacFarlane_________________ Signature Charles S. MacFarlane______________________ Name


 
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