-----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, RJlPkrSVB1rkZIQCDikDHpeRtBHNhqoouhh1+IaL6nZHGNdy+E98wTO8cFRUoFVs lII12GH6N/kqt64H1K8aVA== 0000021212-04-000115.txt : 20040831 0000021212-04-000115.hdr.sgml : 20040831 20040831121014 ACCESSION NUMBER: 0000021212-04-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040827 FILED AS OF DATE: 20040831 DATE AS OF CHANGE: 20040831 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COACHMEN INDUSTRIES INC CENTRAL INDEX KEY: 0000021212 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 351101097 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2831 DEXTER DRIVE CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5742620123 MAIL ADDRESS: STREET 1: PO BOX 3300 STREET 2: 2831 DEXTER DRIVE CITY: ELKHART STATE: IN ZIP: 46515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LUX PHILIP G CENTRAL INDEX KEY: 0001217368 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07160 FILM NUMBER: 041007380 BUSINESS ADDRESS: STREET 1: PO BOX 3300 CITY: ELKHART STATE: IN ZIP: 46515-3300 BUSINESS PHONE: 5742620123 MAIL ADDRESS: STREET 1: PO BOX 3300 CITY: ELKHART STATE: IN ZIP: 46515-3300 4 1 lux542.xml X0202 4 2004-08-27 0 0000021212 COACHMEN INDUSTRIES INC COA 0001217368 LUX PHILIP G P O BOX 3300 ELKHART IN 46515 1 0 0 0 Common Stock 2004-08-27 4 A 0 2445 15.950 A 104491.0000 D Restricted Stock Grant 0.000 2004-08-27 4 A 0 1000 0 A 2006-04-29 2006-04-29 Common Stock 1000.0000 1000.0000 D Stock Option (Right to Buy) 10.500 2002-05-03 2011-05-03 Common Stock 1000.0000 1000.0000 D Stock Option (Right to Buy) 18.680 2003-05-02 2012-05-02 Common Stock 1000.0000 1000.0000 D Stock Option (Right to Buy) 12.650 2004-05-01 2013-05-01 Common Stock 1000.0000 1000.0000 D Restricted Stock Grant vests 100% on April 29, 2006 By: By: Melanie A. DeMorrow as Attorney-in-fact for: 2004-08-30 EX-24 2 powerofattorneypl6-04.txt POWER OF ATTORNEY Power of Attorney Know all by these presents, that the undersigned (the "Reporting Person") hereby constitutes and appoints each of Melanie A. DeMorrow, Assistant Vice President-Shareholder Relations; Richard M. Lavers, Secretary; Joseph P. Tomczak, Executive Vice President & C.F.O.; Kathy Samovitz, Associate Counsel; and Jessica L. Long, Assistant Secretary, signing singly, as the Reporting Person's true and lawful attorney-in-fact, to: (1) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as an officer or trustee of Coachmen Industries, Inc. (the "Company"), Forms 3, 4, and 5 and such other similar forms as may be required for filing in accordance with Section 16(a) of the Securities Exchange Act of 1934, or the Sarbanes-Oxley Act of 2002, and the rules thereunder; (2) do and perform all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such forms and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority or other federal agency; and (3) 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, and in the best interest of, or legally required by, the Reporting Person. The Reporting Person hereby grants to each 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 the Reporting Person might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by the virtue of this Power of Attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorneys-in fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the company assuming, any of the Reporting Persons responsibilities to comply with any of the above specified laws or regulations. This Power of Attorney shall remain in full force and effect until the Reporting Person is no longer required to file such forms with respect to the Reporting Person's holdings of and transactions in securities issued by the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the Secretary of the Company. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed as of this 14th day of June, 2004. s/Philip G. Lux -----END PRIVACY-ENHANCED MESSAGE-----