0001225208-16-025679.txt : 20160204 0001225208-16-025679.hdr.sgml : 20160204 20160204194108 ACCESSION NUMBER: 0001225208-16-025679 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: KORNETZKE MARK R CENTRAL INDEX KEY: 0001466727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09183 FILM NUMBER: 161389900 MAIL ADDRESS: STREET 1: HARLEY-DAVIDSON MOTOR COMPANY STREET 2: 3700 W. JUNEAU AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53208 4 1 doc4.xml X0306 4 2016-02-02 0000793952 HARLEY DAVIDSON INC HOG 0001466727 KORNETZKE MARK R HARLEY-DAVIDSON, INC. 3700 WEST JUNEAU AVENUE MILWAUKEE WI 53208 1 Chief Accounting Officer Common Stock 2016-02-03 4 M 0 437.0000 0.0000 A 1307.0000 D Common Stock 2016-02-03 4 F 0 177.0000 39.8500 D 1130.0000 D Common Stock (restricted stock) 494.0000 D Common Stock 4103.1395 I By 401(k) Restricted Stock Units 0.0000 2016-02-02 4 A 0 1697.0000 0.0000 A Common Stock 1697.0000 3873.0000 D Restricted Stock Units 0.0000 2016-02-03 4 M 0 437.0000 0.0000 D Common Stock 437.0000 3436.0000 D Stock Option (right to buy) 63.4900 2016-02-03 2025-02-03 Common Stock 2100.0000 2100.0000 D Stock Option (right to buy) 51.7800 2014-02-04 2023-02-04 Common Stock 2369.0000 2369.0000 D Stock Option (right to buy) 62.3300 2015-02-04 2024-02-04 Common Stock 2071.0000 2071.0000 D Stock Option (right to buy) 45.3200 2013-02-06 2022-02-06 Common Stock 2565.0000 2565.0000 D Stock Option (right to buy) 41.3300 2012-02-09 2021-02-09 Common Stock 2524.0000 2524.0000 D Stock Option (right to buy) 22.6300 2011-02-10 2020-02-10 Common Stock 3626.0000 3626.0000 D Stock Option (right to buy) 68.9100 2008-02-14 2017-02-14 Common Stock 1698.0000 1698.0000 D On 2/3/2016, 437 restricted stock units vested. 177 shares were withheld to pay the tax withholding associated with the vesting. Accordingly, the remaining 260 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. 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. All options are currently exercisable. Granted pursuant to the Harley-Davidson, Inc. 2004 Incentive Stock Plan. kornetzkepoa.txt Rebecca W. House, as power of attorney 2016-02-04 EX-24 2 kornetzkepoa.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 29th day of January, 2016. /s/ Mark R. Kornetzke Print Name: Mark R. Kornetzke