-----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, BOR3wx40NCkThbbPU9TVT6yFOlVxlt/AhNmD+j1ZNFt5Emv8ObsR/uJhM+u5FNuY /9iujqq9ooAfSpt7caMBOw== 0001225208-06-000817.txt : 20060208 0001225208-06-000817.hdr.sgml : 20060208 20060208163546 ACCESSION NUMBER: 0001225208-06-000817 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060203 FILED AS OF DATE: 20060208 DATE AS OF CHANGE: 20060208 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARLEY DAVIDSON INC CENTRAL INDEX KEY: 0000793952 STANDARD INDUSTRIAL CLASSIFICATION: MOTORCYCLES, BICYCLES & PARTS [3751] IRS NUMBER: 391382325 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3700 W JUNEAU AVE CITY: MILWAUKEE STATE: WI ZIP: 53208 BUSINESS PHONE: 4143424680 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEVEY JOHN A CENTRAL INDEX KEY: 0001245473 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09183 FILM NUMBER: 06589496 BUSINESS ADDRESS: BUSINESS PHONE: 4143434753 MAIL ADDRESS: STREET 1: C/O HARLEY-DAVIDSON INC STREET 2: 3700 W JUNEAU AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53208 3 1 doc3.xml X0202 3 2006-02-03 0 0000793952 HARLEY DAVIDSON INC HDI 0001245473 HEVEY JOHN A HARLEY-DAVIDSON, INC. 3700 WEST JUNEAU AVENUE MILWAUKEE 53208 1 VP Strat Plng & Bus Dev Common Stock 2312 D Common Stock 8473.418 I By 401(k) Common Stock (restricted stock) 1333 D Stock Option (right to buy) 52.45 2005-02-10 2014-02-09 Common Stock 16759 D Stock Option (right to buy) 40.72 2004-02-12 2013-02-11 Common Stock 10378 D Stock Option (right to buy) 52.1 2003-02-13 2012-02-12 Common Stock 15452 D Stock Option (right to buy) 61.2 2006-02-15 2015-02-15 Common Stock 11522 D Granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan. Restricted stock granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan is subject to forfeiture until completion of a four- or five-year vesting period, except that 50% of the shares that have a four-year vesting period may vest after two years based on performance. Granted pursuant to the Harley-Davidson, Inc. 1995 Stock Option Plan. Options granted pursuant to the 1995 Plan shall become exercisable for 25% of the shares covered by the Option on each of the first four anniversaries of the date of grant. Options granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan shall become exercisable for 25% of the shares covered by the option on each of the first four anniversaries of the date of grant. heveypoa1.TXT Tonit M. Calaway 2006-02-08 EX-24 2 heveypoa1.txt POWER OF ATTORNEY Know all by these presents, that, for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints each of Gail A. Lione, Edward M. Krishok and Tonit M. Calaway, and any of their substitutes, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned (in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Exchange Act") and Rule 144 of the Securities Act of 1933, as amended (the "Securities Act")), in the undersigned's capacity as an officer and/or director of Harley-Davidson, Inc. or its affiliates (the "Company"), any and all Forms 3, 4, 5 and/or 144, and any amendments thereto, that are necessary or advisable for the undersigned to file under Section 16(a) of the Exchange Act and Rule 144 of the Securities Act (collectively, "Documents"); (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Documents and timely file such Documents 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 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 each attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is such attorney-in-fact's substitute or substitutes or the Company assuming, any of the undersigned's responsibilities to comply with the Exchange Act. The undersigned agrees to defend and hold harmless each attorney-in-fact (and such attorney-in-fact's substitute or substitutes) from and against any and all loss, damage or liability that such attorney-in-fact may sustain as a result of any action taken in good faith hereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Documents 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 each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of February, 2006. /s/John A. Hevey ------------------------------------------------ Signature Print Name: John A. Hevey ----------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----