-----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, LIaUpNAYLH07MKkmiQxkoiDzMKGJMwYqjRLoOA+CONRlKj5uUutZ1l7V9dl/uCAY Rvs8MyYtufj+7LsPmXAN6w== 0001179110-07-001572.txt : 20070118 0001179110-07-001572.hdr.sgml : 20070118 20070118194829 ACCESSION NUMBER: 0001179110-07-001572 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070116 FILED AS OF DATE: 20070118 DATE AS OF CHANGE: 20070118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TESKE TIM CENTRAL INDEX KEY: 0001201643 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11288 FILM NUMBER: 07539137 MAIL ADDRESS: STREET 1: ACTUANT CORP STREET 2: 6100 NORTH BAKER RD CITY: MILWAUKEE STATE: WI ZIP: 53209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACTUANT CORP CENTRAL INDEX KEY: 0000006955 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 390168610 STATE OF INCORPORATION: WI FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: ATTN: TIMOTHY J. TESKE STREET 2: 13000 WEST SILVER SPRING DRIVE CITY: BUTLER STATE: WI ZIP: 53007 BUSINESS PHONE: 262-373-7438 MAIL ADDRESS: STREET 1: ATTN: TIMOTHY J. TESKE STREET 2: 13000 WEST SILVER SPRING DRIVE CITY: BUTLER STATE: WI ZIP: 53007 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INDUSTRIES INC DATE OF NAME CHANGE: 19730123 3 1 edgar.xml FORM 3 - X0202 3 2007-01-16 0 0000006955 ACTUANT CORP ATU 0001201643 TESKE TIM 6100 NORTH BAKER ROAD MILWAUKEE WI 53209 0 1 0 0 Corporate Controller Class A Common Stock 3100 D Class A Common Stock 3790 I By 401(k) Plan Class A Common Stock 746 I By ESPP Class A Common Stock 80 I By Deferred Compensation Plan Employee Stock Option (right to buy) 6.835 2011-03-27 Class A Common Stock 6600 D Employee Stock Option (right to buy) 13.138 2011-10-24 Class A Common Stock 8000 D Employee Stock Option (right to buy) 23.94 2013-01-13 Class A Common Stock 8000 D Employee Stock Option (right to buy) 31.8125 2013-10-21 Class A Common Stock 8000 D Employee Stock Option (right to buy) 40.09 2014-10-27 Class A Common Stock 5000 D Employee Stock Option (right to buy) 56.22 2016-01-12 Class A Common Stock 4000 D Fifty percent of the option became exercisable on 03/27/04 and the balance on 03/27/06. Fifty percent of the option became exercisable on 10/24/04 and the balance on 10/24/06. Fifty percent of the option became exercisable on 01/13/06, and the balance becomes exercisable on 01/13/08. Fifty percent of the option became exercisable on 10/21/06, and the balance becomes exercisable on 10/21/08. Fifty percent of the option becomes exercisable on 10/27/07, and the balance becomes exercisable on 10/27/09. Fifty percent of the option becomes exercisable on 01/12/09, and the balance becomes exercisable on 01/12/11. Eric Orsic, as Attorney-in-Fact 2007-01-18 EX-24 2 teske_poa.htm

POWER OF ATTORNEY

For § 16 Compliance

Know all by these presents, that the undersigned hereby constitutes and appoints each of Helen R. Friedli, Eric Orsic, Ryan D. Harris and John M. Richardson as 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 officer and/or director of Actuant Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the United States 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 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 each such attorney-in-fact, or each 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 the 17 day of January, 2007.

/s/ Timothy J. Teske

Print Name: Timothy J. Teske

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