-----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, VQkKgBz+FG1u0vGLwc5RqEw7UoooeDwSF0uRJ71OW9Afx1hZEUIZ/sSIOj/UlAua TWDM1BeE1YsrPxMkVjy6Tw== 0001209191-09-008214.txt : 20090211 0001209191-09-008214.hdr.sgml : 20090211 20090211170435 ACCESSION NUMBER: 0001209191-09-008214 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090201 FILED AS OF DATE: 20090211 DATE AS OF CHANGE: 20090211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McMaken Kurt B CENTRAL INDEX KEY: 0001455831 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01396 FILM NUMBER: 09590522 BUSINESS ADDRESS: BUSINESS PHONE: 216-523-5000 MAIL ADDRESS: STREET 1: EATON CENTER STREET 2: 111 SUPERIOR AVENUE CITY: CLEVELAND STATE: OH ZIP: 44114 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 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2009-02-01 0 0000031277 EATON CORP ETN 0001455831 McMaken Kurt B EATON CENTER 1111 SUPERIOR AVENUE CLEVELAND OH 44114 0 1 0 0 SVP-Corp. Dev. & Treasury Common Shares 1555 D Common Shares 258.472 I by trustee of the ESP Stock Option 83.13 2009-02-26 2018-02-26 Common Shares 3600 D Stock Option 80.81 2008-02-27 2017-02-27 Common Shares 7400 D Stock Option 68.62 2007-02-21 2016-02-21 Common Shares 3000 D Stock Option 68.22 2006-02-22 2015-02-22 Common Shares 2700 D Certain of 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. 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. /s/Kathleen S. O'Connor, as Attorney-in-Fact 2009-02-11 EX-24.3_273361 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, THOMAS E. MORAN, DAVID M. O'LOUGHLIN, LIZBETH L. WRIGHT, SUZANNE K. HANSELMAN, KATHLEEN S. O'CONNOR AND ELIZABETH K. RIOTTE, 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 performance 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 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 Form 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 prior thereto. IN WITNESS WHEREOF, this Power of Attorney has been signed at Cleveland, Ohio, this 28th day of January, 2009. /s/Kurt B. McMaken Kurt B. McMaken -----END PRIVACY-ENHANCED MESSAGE-----