-----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, SwsjjBMmYtkm7MErGfWKKoPmgxcyMEDk6Bj8TEFPagskZuqizwL7j2c6NUN0KRRV GgCv8h6nUUDx8FKu5Pmf6A== 0001209191-08-009506.txt : 20080212 0001209191-08-009506.hdr.sgml : 20080212 20080212171905 ACCESSION NUMBER: 0001209191-08-009506 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080212 FILED AS OF DATE: 20080212 DATE AS OF CHANGE: 20080212 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ERICKSON JOHN D CENTRAL INDEX KEY: 0001191483 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00368 FILM NUMBER: 08599501 MAIL ADDRESS: STREET 1: 215 S CASCADE ST CITY: FERGUS FALLS STATE: MN ZIP: 56537 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-02-12 0 0000075129 OTTER TAIL CORP OTTR 0001191483 ERICKSON JOHN D 215 S CASCADE ST FERGUS FALLS MN 56537-2801 1 1 0 0 President & CEO Common Stock 2008-02-12 4 M 0 24375 A 30519 D Common Stock 2008-02-12 4 F 0 8092 D 22427 D Performance Rights 2008-02-12 4 M 0 24375 D Common Stock 24375 0 D The grant price of this award was based on fair market value at the time of the grant which was $24.93. The vesting price of this award was based on fair market value of $33.01 per share. Performance Award: On 2/12/08, 8,092 shares were withheld by the Corporation to pay taxes due upon vesting of this award, exempt pursuant to Rule 16b-3(e). See below for other holdings: 1. Direct holding of 113.0161 shares of Common Stock held in the Dividend Reinvestment Plan. 2. Direct holding of 8,321.4220 shares of Common Stock held in the Employee Stock Purchase Plan. 3. Direct holding of 6,500 shares of Common Stock which is a grant of Restricted Stock. 4. Direct holding of 46,245 shares of Common Stock which no longer carries the restriction. 5. Indirect holding of 4,981.8140 shares of Common Stock held by ESOP. 6. 16,000 stock options with expiration date of 2/23/2009. 7. 25,000 stock options with expiration date of 4/10/2010. 8. 75,000 stock options with expiration date of 4/9/2011. This Performance Share Award had no conversion or exercise price established at the time of the grant. 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 and vested at a fair market value of $33.01 per share. /s/ John D Erickson by Debra J Lill -POA 2008-02-12 -----END PRIVACY-ENHANCED MESSAGE-----