-----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, QzGykjd0TitoY4G1LLwyvpVfPUOYfVjWAYpQByg1X3LzIfEKR/bjcO0nZltcXhAt mMNjxCzvMMvEBpjWrgVIrA== 0001225208-11-005780.txt : 20110214 0001225208-11-005780.hdr.sgml : 20110214 20110214194130 ACCESSION NUMBER: 0001225208-11-005780 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110210 FILED AS OF DATE: 20110214 DATE AS OF CHANGE: 20110214 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: BAKER JOHN P CENTRAL INDEX KEY: 0001467127 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09183 FILM NUMBER: 11611787 MAIL ADDRESS: STREET 1: HARLEY-DAVIDSON, INC. STREET 2: 3700 WEST JUNEAU AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53208 4 1 doc4.xml X0303 4 2011-02-10 0000793952 HARLEY DAVIDSON INC HOG 0001467127 BAKER JOHN P HARLEY-DAVIDSON, INC. 3700 WEST JUNEAU AVENUE MILWAUKEE WI 53208 1 GM, Corp Strat & Bus Dev Common Stock 2011-02-10 2011-02-11 4 F 0 286.0000 41.9500 D 549.0000 D Common Stock (restricted stock) 7314.0000 D Common Stock 1494.1900 I By 401(k) Stock Option (right to buy) 41.3300 2012-02-09 2021-02-09 Common Stock 2271.0000 2271.0000 D Stock Option (right to buy) 52.4500 2005-02-10 2014-02-10 Common Stock 1667.0000 1667.0000 D Stock Option (right to buy) 22.6300 2011-02-10 2020-02-10 Common Stock 4002.0000 4002.0000 D Stock Option (right to buy) 40.7200 2004-02-12 2013-02-12 Common Stock 520.0000 520.0000 D Stock Option (right to buy) 12.3000 2010-02-12 2019-02-12 Common Stock 8214.0000 8214.0000 D Stock Option (right to buy) 52.0950 2003-02-13 2012-02-13 Common Stock 1562.0000 1562.0000 D Stock Option (right to buy) 39.0400 2009-02-13 2018-02-13 Common Stock 2868.0000 2868.0000 D Stock Option (right to buy) 51.4600 2007-02-14 2016-02-14 Common Stock 897.0000 897.0000 D Stock Option (right to buy) 68.9100 2008-02-14 2017-02-14 Common Stock 951.0000 951.0000 D Stock Option (right to buy) 61.2000 2006-02-15 2015-02-15 Common Stock 1102.0000 1102.0000 D On 2/10/2011, 835 shares of restricted stock vested. 286 shares were withheld to pay the tax withholding associated with the vesting. Accordingly, the remaining 549 shares are now reflected as common stock. Restricted stock granted 2007-2009 was granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan. The shares of unvested restricted stock granted on 2/14/07 and 2/13/08 are subject to forfeiture until completion of a four year vesting period, except that 50% of the shares may vest after two years based on performance. The shares of restricted stock granted on 2/12/09 are subject to forfeiture until completion of a four-year vesting period. The restricted stock granted 2/10/10 and 2/9/11 was granted pursuant to the Harley-Davidson, Inc. 2009 Incentive Stock Plan and one-third of the shares of restricted stock vest on each of the first three anniversaries of the date of grant and are subject to forfeiture until vested. Granted pursuant to the Harley-Davidson, Inc. 2009 Incentive Stock Plan Options granted pursuant to the Harley-Davidson, Inc. 2009 Incentive Stock Plan shall become exercisable for one-third of the shares covered by the option on each of the first three anniversaries of the date of grant. Granted pursuant to the Harley-Davidson, Inc. 1995 Stock Option Plan. All options are currently exercisable. Granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan. 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. poabaker.txt Paul J. Jones, as power of attorney 2011-02-14 EX-24 2 poabaker.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 Paul J. Jones, Matthew S. Levatich and John A. Olin, and any of their substitutes, signing singly, the undersigneds 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 undersigneds 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-facts 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-facts 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-facts substitute or substitutes or the Company assuming, any of the undersigneds responsibilities to comply with the Exchange Act. The undersigned agrees to defend and hold harmless each attorney-in-fact (and such attorney-in-facts 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 undersigneds 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 9th day of February, 2011. /s/ John P. Baker Print Name: John P. Baker -----END PRIVACY-ENHANCED MESSAGE-----