-----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, G60QX4mn+xYTIBJNuuX7vi202Uz0IU+9o1HzX3GyD5DYMNj0Nw4U9RhB3C+RxeSS WhWb0LqQL6ml2H5NC2RMww== 0001209191-06-029160.txt : 20060511 0001209191-06-029160.hdr.sgml : 20060511 20060511095000 ACCESSION NUMBER: 0001209191-06-029160 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060501 FILED AS OF DATE: 20060511 DATE AS OF CHANGE: 20060511 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EATON CORP CENTRAL INDEX KEY: 0000031277 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 340196300 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: EATON CTR STREET 2: 1111 SUPERIOR AVE CITY: CLEVELAND STATE: OH ZIP: 44114-2584 BUSINESS PHONE: 2165235000 MAIL ADDRESS: STREET 1: 1111 SUPERIOR AVENUE CITY: CLEVELAND STATE: OH ZIP: 44114 FORMER COMPANY: FORMER CONFORMED NAME: EATON YALE & TOWNE INC DATE OF NAME CHANGE: 19710822 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holder Richard D CENTRAL INDEX KEY: 0001360591 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01396 FILM NUMBER: 06828405 BUSINESS ADDRESS: BUSINESS PHONE: 216.523.5000 MAIL ADDRESS: STREET 1: EATON CENTER STREET 2: 1111 SUPERIOR AVENUE CITY: CLEVELAND STATE: OH ZIP: 44114 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2006-05-01 0 0000031277 EATON CORP ETN 0001360591 Holder Richard D EATON CENTER 1111 SUPERIOR AVENUE CLEVELAND OH 44114 0 1 0 0 VP-Eaton Business System Common Shares 5400 D Stock Option 40.60 2003-02-26 2012-02-26 Common Shares 16000 D Stock Option 34.65 2004-02-25 2013-02-25 Common Shares 8000 D Stock Option 59.07 2005-02-24 2014-02-24 Common Shares 10000 D Stock Option 68.22 2006-02-22 2015-02-22 Common Shares 9000 D Stock Option 68.62 2007-02-21 2016-02-21 Common Shares 7000 D Certain of these shares represent restricted shares issued under an Eaton Corporation stock plan and are subject to risk of forfeiture. These options combined grants of Non-Qualified Stock Options and Incentive Stock Options. Thirty-five percent (35%) of the Non-Qualified Stock Options become exercisable on the first and second anniversaries of the date granted and thirty percent (30%) on the third anniversary of the date granted. The Incentive Stock Options are exercisable in their entirety three years from the date of grant. /s/ Claudia Taller, as attorney in fact 2006-05-11 EX-24.3_136137 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the undersigned has made, constituted and appointed, and by this instrument does make, constitute and appoint, each of MARK M. McGUIRE, EARL R. FRANKLIN, MARK HENNESSEY, DAVID M. OLOUGHLIN, LIZBETH L. WRIGHT, GORDON S. KAISER, ANTHONY M. SMITS, CIPRIANO BEREDO, SEAN PEPPARD AND CLAUDIA TALLER, acting individually, as his or her true and lawful attorney, for him or her, and in his or her name, place and stead, to affix, as attorney-in-fact, the signature of the undersigned to reports to the Securities and Exchange Commission on Forms 3, 4 ,5 and 144 with respect to transactions or holdings by the undersigned in equity securities issued by Eaton Corporation, an Ohio corporation, and to any and all amendments to such reports, giving and granting unto each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in the premises, as fully as the undersigned might or could do if personally present, hereby ratifying and confirming all that each such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. This Power of Attorney shall expire on the date the undersigned is no longer required to file Form 4, 5 or 144 reports with the Securities and Exchange Commission with respect to holdings of and transactions in securities issued by Eaton Corporation, unless revoked in writing prior thereto. IN WITNESS WHEREOF, this Power of Attorney has been signed at Eaton Center, Cleveland, Ohio, as of the 24th day of April, 2006. /s/ Richard D. Holder Richard D. Holder -----END PRIVACY-ENHANCED MESSAGE-----