0001225208-15-011513.txt : 20150506
0001225208-15-011513.hdr.sgml : 20150506
20150506185017
ACCESSION NUMBER: 0001225208-15-011513
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150501
FILED AS OF DATE: 20150506
DATE AS OF CHANGE: 20150506
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: 414-343-8553
MAIL ADDRESS:
STREET 1: 3700 W. JUNEAU AVE
CITY: MILWAUKEE
STATE: WI
ZIP: 53208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McAllister Marc D
CENTRAL INDEX KEY: 0001640397
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09183
FILM NUMBER: 15838801
MAIL ADDRESS:
STREET 1: 3700 WEST JUNEAU AVENUE
CITY: MILWAUKEE
STATE: WI
ZIP: 53208
3
1
doc3.xml
X0206
3
2015-05-01
0
0000793952
HARLEY DAVIDSON INC
HOG
0001640397
McAllister Marc D
HARLEY-DAVIDSON, INC.
3700 WEST JUNEAU AVENUE
MILWAUKEE
WI
53208
1
VP and Mg. Dir., AP
Common Stock
1732.0000
D
Common Stock (restricted stock)
387.0000
D
Common Stock
12.0000
I
By Mother
Deferred Restricted Stock Unit
0.0000
2012-02-09
Common Stock
2751.0000
D
Restricted Stock Units
0.0000
Common Stock
2738.0000
D
Stock Appreciation Right
12.3000
2010-02-12
2019-02-12
Common Stock
5072.0000
D
Stock Appreciation Right
39.0400
2009-02-13
2018-02-13
Common Stock
2390.0000
D
Stock Option (right to buy)
41.3300
2012-02-09
2021-02-09
Common Stock
2581.0000
D
Stock Option (right to buy)
45.3200
2012-02-06
2022-02-06
Common Stock
2518.0000
D
Stock Option (right to buy)
51.7800
2014-02-04
2023-02-04
Common Stock
3708.0000
D
Stock Option (right to buy)
62.3300
2015-02-04
2024-02-04
Common Stock
3080.0000
D
Stock Option (right to buy)
63.4900
2016-02-03
2025-02-03
Common Stock
4654.0000
D
Granted pursuant to the Harley-Davidson, Inc. 2009 Incentive Stock Plan
Deferred restricted stock units were deferred pursuant to the Harley-Davidson, Inc. Management Deferred Compensation Plan. Each such unit represents a contingent right to receive one share of stock upon Separation from Service in accordance with the Harley-Davidson, Inc. Management Deferred Compensation Plan . One third of the units granted on 2/3/2013 vest on each of the first three anniversaries of the date of grant. Units are subject to forfeiture until vested.
Each restricted stock unit represents a contingent right to receive one share of stock. One third of the units granted on 2/4/2014 and 2/3/2015 vest on each of the first three anniversaries of the date of grant. Units are subject to forfeiture until vested.
Granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan.
All stock appreciation rights are currently exercisable.
Options granted pursuant to the Harley-Davidson, Inc. 2014 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.
All options are currently exercisable.
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. 2014 Incentive Stock Plan.
mcallisterpoa.txt
Rebecca W. House, as power of attorney
2015-05-06
EX-24
2
mcallisterpoa.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 John A. Olin, Paul J.
Jones and Rebecca W. House, 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 Form IDs, 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 15 day of April, 2015.
/s/ Marc D. McAllister
Print Name: Marc D. McAllister