0001127602-16-040804.txt : 20160212
0001127602-16-040804.hdr.sgml : 20160212
20160212110140
ACCESSION NUMBER: 0001127602-16-040804
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20151231
FILED AS OF DATE: 20160212
DATE AS OF CHANGE: 20160212
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: Tedone John J
CENTRAL INDEX KEY: 0001398532
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35419
FILM NUMBER: 161416063
MAIL ADDRESS:
STREET 1: 501 DUNN ROAD
CITY: COVENTRY
STATE: CT
ZIP: 06238
5
1
form5.xml
PRIMARY DOCUMENT
X0306
5
2015-12-31
0
0
0000054381
KAMAN Corp
KAMN
0001398532
Tedone John J
C/O KAMAN CORPORATION
1332 BLUE HILLS AVE
BLOOMFIELD
CT
06002
1
VP-Finance & Chief AcctngOffcr
Kaman Common Stock
18413
D
Stock Options (Right to Buy)
36.29
Kaman Common Stock
4895
4895
D
Stock Options (Right to Buy)
39.22
Kaman Common Stock
6500
6500
D
Stock Options (Right to Buy)
26.07
Kaman Common Stock
1244
1244
D
Stock Options (Right to Buy)
33.59
Kaman Common Stock
4560
4560
D
Stock Options (Right to Buy)
31.775
Kaman Common Stock
4550
4550
D
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.
Represents a Non-Qualified Stock Option granted under the Kaman Corporation 2013 Management Incentive Plan, a Rule 16b-3 qualified plan. Exercisable at the rate of 20% per year, beginning March 1 of the year following the date of grant; expires ten (10) years after the date of grant. The Plan includes a feature which permits the exercise price of 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. Tedone
2016-02-12
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): TEDONE POA 2014
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Robert D. Starr, Shawn G. Lisle, and Richard S.
Smith, Jr., signing singly, the undersigned's true and lawful
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 18th day of February, 2014.
/s/ John J. Tedone
John J. Tedone