-----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, AdhX0jw5J7pZ5pBqxv2Kggi8FMYfZ0A3XXMCXC7uF8Ckh2CXJULMYMht0zg7H0eG egVunwT1SGm5JemrlaqnLQ== 0001209191-07-041886.txt : 20070710 0001209191-07-041886.hdr.sgml : 20070710 20070710172350 ACCESSION NUMBER: 0001209191-07-041886 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070701 FILED AS OF DATE: 20070710 DATE AS OF CHANGE: 20070710 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: King Scott L CENTRAL INDEX KEY: 0001405032 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01396 FILM NUMBER: 07972779 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 2007-07-01 0 0000031277 EATON CORP ETN 0001405032 King Scott L EATON CENTER 1111 SUPERIOR AVENUE CLEVELAND OH 44114 0 1 0 0 Sr VP & President-Automotive Common Shares 5800 D Common Shares 308.913 I By Trustee of ESP Common Shares 7955 I By Trustee Stock Option 59.07 2005-02-24 2014-02-24 Common Shares 13000 D Stock Option 80.81 2008-02-27 2017-02-27 Common Shares 12700 D Stock Option 68.22 2006-02-22 2015-02-22 Common Shares 11800 D Stock Option 68.62 2007-02-21 2016-02-21 Common Shares 12600 D Phantom Shares 0.00 Common Shares 7624.571 D These shares represent restricted shares issued under an Eaton Corporation stock plan and are subject to risk of forfeiture. These shares are held in the Eaton Savings Plan. These shares are held in a revocable trust for the benefit of certain of the reporting person's family members. Thirty-three percent (33%) of these options become exercisable on the first and second anniversaries of the date granted and thirty-four percent (34%) on the third anniversary of the date granted. This field is not applicable. This number represents the number of Phantom Share Units acquired by the reporting person's deferral into the deferred incentive compensation plans maintained by the Company of bonus and long-term incentive compensation. /s/Kathleen S. O'Connor, as Attorney-in-Fact 2007-07-10 EX-24.3_195906 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, DAVID M. O'LOUGHLIN, LIZBETH L. WRIGHT, SUZANNE K. HANSELMAN, JANET A. SPREEN AND KATHLEEN S. O'CONNOR, 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 or 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 whatsoever necessary to be done, 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 revoke any Power of Attorney previously executed by the undersigned regarding the filing of Forms 3, 4, 5 or 144 with the Securities and Exchange Commission for transactions in Eaton securities, but this revocation does not invalidate any actions taken pursuant to any prior Powers of Attorney. This Power of Attorney shall expire on the date the undersigned is no longer required to file Forms 3, 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 by the undersigned prior thereto. IN WITNESS WHEREOF, this Power of Attorney has been signed at Cleveland, Ohio, this 14th day of June, 2007. /s/ Scott L. King Scott L. King -----END PRIVACY-ENHANCED MESSAGE-----