-----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, DtUGfvJUWTtQ0PdVY+NtqNt5m209W7r9/C0WGgV+Q9DBkVpfuyoLPHGH2lntaIvx rgcfaevTGVL7OYuX30NhUQ== 0001127602-09-024198.txt : 20091203 0001127602-09-024198.hdr.sgml : 20091203 20091203141537 ACCESSION NUMBER: 0001127602-09-024198 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091201 FILED AS OF DATE: 20091203 DATE AS OF CHANGE: 20091203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOLFE STEPHEN P CENTRAL INDEX KEY: 0001167144 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08649 FILM NUMBER: 091219814 MAIL ADDRESS: STREET 1: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGDALE STATE: MN ZIP: 55420-1196 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TORO CO CENTRAL INDEX KEY: 0000737758 STANDARD INDUSTRIAL CLASSIFICATION: LAWN & GARDEN TRACTORS & HOME LAWN & GARDEN EQUIPMENT [3524] IRS NUMBER: 410580470 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 8111 LYNDALE AVE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420-1196 BUSINESS PHONE: 6128888801 MAIL ADDRESS: STREET 1: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420 FORMER COMPANY: FORMER CONFORMED NAME: TORO CO/DE DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2009-12-01 0000737758 TORO CO TTC 0001167144 WOLFE STEPHEN P 8111 LYNDALE AVENUE SOUTH BLOOMINGTON MN 55420-1196 1 VP, Finance & CFO Common Stock 55312 I By Trust For Reporting Person Common Stock 28154.568 I The Toro Company Investment, Savings & ESOP Common Stock Units 24563.089 D Matching Units 12281.518 D Performance Share Units 208156.202 D Stock Option 40.73 2009-12-01 4 A 0 22500 0 A 2019-12-01 Common Stock 22500 22500 D Includes the following shares of common stock acquired by the reporting person under the dividend reinvestment feature of The Toro Company Investment, Savings & ESOP (IS&ESOP) since the date of his last report: 115.794 shares acquired on January 12, 2009, 160.557 shares acquired on April 13, 2009, 141.141 shares acquired on July 10, 2009, and 107.645 shares acquired on October 19, 2009. Also includes 163.857 shares acquired on March 5, 2009 through issuer contributions to the IS&ESOP and an account adjustment (rounding) of 1.599 shares of common stock on January 12, 2009. Includes the following Common Stock Units acquired by the reporting person under the dividend reinvestment feature of The Toro Company Deferred Compensation Plan for Officers since the date of his last report: 101.588 Common Stock Units acquired on January 12, 2009; 141.579 Common Stock Units acquired on April 13, 2009; 122.968 Common Stock Units acquired on July 10, 2009; and 94.240 Common Stock Units acquired on October 19, 2009. Includes the following Matching Units acquired by the reporting person under the dividend reinvestment feature of The Toro Company Deferred Compensation Plan for Officers since the date of his last report: 50.794 Matching Units acquired on January 12, 2009; 70.789 Matching Units acquired on April 13, 2009; 61.484 Matching Units acquired on July 10, 2009; and 47.120 Matching Units acquired on October 19, 2009. Includes the following Performance Share Units acquired by the reporting person under the dividend reinvestment feature of The Toro Company Deferred Compensation Plan for Officers: 860.890 Performance Share Units acquired on January 12, 2009; 1,199.788 Performance Share Units acquired on April 13, 2009; 1,042.071 Performance Share Units acquired on July 10, 2009; and 798.625 Performance Share Units acquired on October 19, 2009. The option vests in three equal annual installments commencing on the first anniversary of the date of grant. /s/ Amy E. Dahl, Attorney-in-Fact 2009-12-03 EX-24 2 doc1.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Amy E. Dahl, Timothy P. Dordell and Stephen P. Wolfe, signing singly, true and lawful attorneys-in-fact relative to the filings identified below in connection with the undersigned's derivative and non-derivative securities of The Toro Company (the ?Company?) to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 Forms 3, 4, and 5 and the timely filing of suc forms 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 either of their discretions. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all 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 such attorney-in-fact 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 any 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, as amended, and the rules thereunder. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of the date indicated below, and said Power of Attorney shall remain in effect until revoked by the undersigned in writing, or at such time as the undersigned is no longer an officer of the Company, whichever first occurs. Signed: /s/ Stephen P. Wolfe Stephen P. Wolfe Dated: 02/06/2009 -----END PRIVACY-ENHANCED MESSAGE-----