-----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, To9dPwVUcbDrJoZ6mEXEw4i1lvTRHceN8bQ7yUnVOBP7yvpKNiLKyIyZzvDQ9HqP +3YvofKWqvPv2GKL0GFkBQ== 0001209191-08-008100.txt : 20080206 0001209191-08-008100.hdr.sgml : 20080206 20080206170006 ACCESSION NUMBER: 0001209191-08-008100 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080205 FILED AS OF DATE: 20080206 DATE AS OF CHANGE: 20080206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOECK GEORGE A CENTRAL INDEX KEY: 0001191493 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00368 FILM NUMBER: 08582025 MAIL ADDRESS: STREET 1: 215 S CASCADE ST CITY: FERGUS FALLS STATE: MN ZIP: 56537 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OTTER TAIL CORP CENTRAL INDEX KEY: 0000075129 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 410462685 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 215 S CASCADE ST STREET 2: PO BOX 496 CITY: FERGUS FALLS STATE: MN ZIP: 56538-0496 BUSINESS PHONE: 8664108780 MAIL ADDRESS: STREET 1: 215 S CASCADE ST STREET 2: P O BOX 496 CITY: FERGUS FALLS STATE: MN ZIP: 56538-0496 FORMER COMPANY: FORMER CONFORMED NAME: OTTER TAIL POWER CO DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-02-05 0 0000075129 OTTER TAIL CORP OTTR 0001191493 KOECK GEORGE A 215 S CASCADE ST FERGUS FALLS MN 56537-2801 0 1 0 0 Corp Secretary & Gen Counsel Performance Rights 2008-02-05 4 A 0 7875 A Common Stock 7875 7875 D This is a Performance Share Award and has no conversion or exercise price at this time. There is no specific "Exercisable Date" on this Performance Share Award. There is no specific "Expiration Date" on this Performance Share Award. The grant price of this award was based on fair market value at the time of the grant which was $24.93. Performance Share Award acquired under the 1999 Stock Incentive Plan. This award was reaffirmed at the Board of Directors meeting held 2/5/08 and is based on performance period of 1/1/2005 - 12/31/2007. See below for other holdings: 1. Direct holding of 4,529.7620 shares of Common Stock held in the Dividend Reinvestment Plan. 2. Direct holding of 2,100 shares of Common Stock which is a grant of Restricted Stock. 3. Indirect holding of 727.8707 shares of Common Stock held by ESOP. 4. 3,400 stock options with expiration date of 4/9/2011. /s/ George A Koeck by Debra J Lill -POA 2008-02-06 -----END PRIVACY-ENHANCED MESSAGE-----