0001127602-14-004811.txt : 20140206
0001127602-14-004811.hdr.sgml : 20140206
20140206145050
ACCESSION NUMBER: 0001127602-14-004811
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131231
FILED AS OF DATE: 20140206
DATE AS OF CHANGE: 20140206
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KAMAN Corp
CENTRAL INDEX KEY: 0000054381
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080]
IRS NUMBER: 060613548
STATE OF INCORPORATION: CT
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1332 BLUE HILLS AVE
STREET 2: PO BOX 1
CITY: BLOOMFIELD
STATE: CT
ZIP: 06002
BUSINESS PHONE: 8602436321
MAIL ADDRESS:
STREET 1: 1332 BLUE HILLS AVE
STREET 2: PO BOX 1
CITY: BLOOMFIELD
STATE: CT
ZIP: 06002
FORMER COMPANY:
FORMER CONFORMED NAME: KAMAN CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: KAMAN AIRCRAFT CORP
DATE OF NAME CHANGE: 19680403
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lisle Shawn G
CENTRAL INDEX KEY: 0001563447
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35419
FILM NUMBER: 14579551
MAIL ADDRESS:
STREET 1: 11 QUAIL RIDGE DRIVE
CITY: AVON
STATE: CT
ZIP: 06001
5
1
form5.xml
PRIMARY DOCUMENT
X0306
5
2013-12-31
0
0
0000054381
KAMAN Corp
KAMN
0001563447
Lisle Shawn G
C/O KAMAN CORPORATION
1332 BLUE HILLS AVENUE
BLOOMFIELD
CT
06002
1
Sr VP & General Counsel
Kaman Common Stock
3945.9113
D
Stock Options (Right to Buy)
36.29
Kaman Common Stock
4120
4120
D
Stock Options (Right to Buy)
33.59
Kaman Common Stock
2500
2500
D
Includes acquisition of 595.8696 shares under the Corporation's Employees Stock Purchase Plan, a Rule 16(b)-3 qualified plan, through 12/31/2013.
Exercisable at the rate of 20% per year, generally beginning one year after grant date; expires ten (10) years after grant. All options and stock appreciation rights are issued under the Corporation's 16b-3 qualified Stock Incentive Plan, including options issued under predecessor plan. The Plans include a feature which permits the exercise price for an option to be paid by withholding a portion of the shares otherwise issuable upon exercise.
/s/ Richard S. Smith, Jr., Power of Attorney for Mr. Lisle
2014-02-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): LISLEPOA2013
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of William C. Denninger, Richard S. Smith, Jr.
and John J. Tedone, signing singly, the undersigned's true and
awful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an executive officer and/or director
of Kaman Corporation (the ?Company?), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete and execute any
amendment or amendments thereto, and timely file such form with
the United States Securities and Exchange Commission and any stock
exchange or similar authority; 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, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned 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 undersigned 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-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3,
4, and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 6th day of December, 2012.
/s/ Shawn G. Lisle
Shawn G. Lisle