0001127602-11-031584.txt : 20111208
0001127602-11-031584.hdr.sgml : 20111208
20111208165521
ACCESSION NUMBER: 0001127602-11-031584
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111206
FILED AS OF DATE: 20111208
DATE AS OF CHANGE: 20111208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dordell Timothy P
CENTRAL INDEX KEY: 0001377065
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08649
FILM NUMBER: 111251313
MAIL ADDRESS:
STREET 1: 8111 LYNDALE AVENUE SOUTH
CITY: BLOOMINGTON
STATE: MN
ZIP: 55420
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: 9528888801
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
X0304
4
2011-12-06
0000737758
TORO CO
TTC
0001377065
Dordell Timothy P
8111 LYNDALE AVENUE SOUTH
BLOOMINGTON
MN
55420-1196
1
VP, Secretary, General Counsel
Performance Share Units
2011-12-06
4
A
0
2800
0
A
5521.51
D
Common Stock
1834.798
I
By Trust
Common Stock
208.299
I
The Toro Company Investment, Savings & ESOP
Non-Qualified Stock Option
56.45
2011-12-07
4
A
0
11200
0
A
2021-12-07
Common Stock
11200
11200
D
Represents the payout of a Performance Share Award for the Fiscal 2009 to Fiscal 2011 Performance Period under The Toro Company Performance Share Plan, as approved by the registrant's Compensation & Human Resources Committee of its Board of Directors and conditioned upon and subject to confirmation by the registrant's Fiscal 2011 financial results released on December 6, 2011. The reporting person has deferred the payout of his Performance Share Award under The Toro Company Deferred Compensation Plan for Officers (the "Deferred Plan") and, accordingly, the reporting person's Performance Share Award is paid in performance share units under the Deferred Plan.
Includes 36.193 performance share units acquired by the reporting person under the dividend reinvestment feature of the Deferred Plan since the date of his last report.
Includes 0.930 shares of common stock acquired by the reporting person under The Toro Company Dividend Reinvestment Plan since the date of his last report.
Includes the following shares of common stock acquired by the reporting person since the date of his last report: 2.402 shares acquired under the dividend reinvestment feature of The Toro Company Investment, Savings & ESOP (IS&ESOP); and 58.142 shares acquired through issuer annual investment fund contributions to the IS&ESOP.
The option vests in three equal annual installments commencing on the first anniversary of the date of grant.
/s/ Nancy A. McGrath, Attorney-in-Fact
2011-12-08
EX-24
2
doc1.txt
Exhibit 24
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Amy E. Dahl and Nancy A. McGrath, 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) Prepare and execute for and on behalf of the undersigned, in
the undersigned?s capacity as an officer of the Company, Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended, and the rules and regulations thereunder
(the ?Exchange Act?);
(2) Prepare and execute for and on behalf of the undersigned,
in the undersigned?s capacity as an officer of the Company, any
Form 144 in accordance with Rule 144 under the Securities Act of
1933, as amended, and the rules and regulations thereunder (the
?Securities Act?);
(3) 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, 5 and 144 and the timely filing of
such forms with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
(4) 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 Limited 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 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 Limited 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
the Securities Act and Exchange Act, including Section 16 of the
Exchange Act and Rule 144 under the Securities Act.
IN WITNESS WHEREOF, the undersigned has caused this Limited 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/ Timothy P. Dordell
Timothy P. Dordell
Dated: 03/28/2011