0001225208-16-025678.txt : 20160204
0001225208-16-025678.hdr.sgml : 20160204
20160204194106
ACCESSION NUMBER: 0001225208-16-025678
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160202
FILED AS OF DATE: 20160204
DATE AS OF CHANGE: 20160204
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: Jones Paul J
CENTRAL INDEX KEY: 0001377122
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09183
FILM NUMBER: 161389898
MAIL ADDRESS:
STREET 1: 7950 NORTH LAKE DRIVE
CITY: FOX POINT
STATE: WI
ZIP: 53217
4
1
doc4.xml
X0306
4
2016-02-02
0000793952
HARLEY DAVIDSON INC
HOG
0001377122
Jones Paul J
HARLEY-DAVIDSON, INC.
3700 WEST JUNEAU AVENUE
MILWAUKEE
WI
53208
1
VP & Chief Legal Officer
Common Stock
2016-02-03
4
M
0
1443.0000
0.0000
A
1443.0000
D
Common Stock
2016-02-03
4
F
0
582.0000
39.8500
D
861.0000
D
Common Stock (restricted stock)
1202.0000
D
Common Stock
1261.6704
I
By 401(k)
Restricted Stock Units
0.0000
2016-02-02
4
A
0
7586.0000
0.0000
A
Common Stock
7586.0000
14623.0000
D
Restricted Stock Units
0.0000
2016-02-03
4
M
0
1443.0000
0.0000
D
Common Stock
1443.0000
13180.0000
D
Stock Option (right to buy)
63.4900
2016-02-03
2025-02-03
Common Stock
13860.0000
13860.0000
D
Stock Option (right to buy)
51.7800
2014-02-04
2023-02-04
Common Stock
11536.0000
11536.0000
D
Stock Option (right to buy)
62.3300
2015-02-04
2024-02-04
Common Stock
12989.0000
12989.0000
D
Stock Option (right to buy)
45.3200
2013-02-06
2022-02-06
Common Stock
11039.0000
11039.0000
D
On 2/3/2016, 1,443 restricted stock units vested. 582 shares were withheld to pay the tax withholding associated with the vesting. Accordingly, the remaining 861 shares are now reflected as common stock.
The restricted stock granted 2/4/13 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.
Granted pursuant to the Harley-Davidson, Inc. 2014 Incentive Stock Plan.
Each restricted stock unit represents a contingent right to receive one share of stock. One-third of the units granted on 2/2/2016 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 each of 2/3/2015 vest on each of the first three anniversaries of the date of grant. Units are subject to forfeiture until vested.
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.
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.
jonespoa.txt
Rebecca W. House, as power of attorney
2016-02-04
EX-24
2
jonespoa.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 Rebecca W. House and Todd
Champeau, 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 4th day of June, 2015.
/s/ Paul J. Jones
Print Name: Paul J. Jones