0001225208-18-014534.txt : 20181010 0001225208-18-014534.hdr.sgml : 20181010 20181010194328 ACCESSION NUMBER: 0001225208-18-014534 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181001 FILED AS OF DATE: 20181010 DATE AS OF CHANGE: 20181010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Malenshek Heather June CENTRAL INDEX KEY: 0001755543 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09183 FILM NUMBER: 181117092 MAIL ADDRESS: STREET 1: S26W29740 JARMON ROAD CITY: WAUKESHA STATE: WI ZIP: 53188 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 3 1 doc3.xml X0206 3 2018-10-01 0 0000793952 HARLEY DAVIDSON INC HOG 0001755543 Malenshek Heather June HARLEY-DAVIDSON, INC. 3700 WEST JUNEAU AVENUE MILWAUKEE WI 53208 1 Sr. VP, Marketing & Branding Common Stock 917.1038 I By 401(k) Common Stock 63.9560 I By ESPP Restricted Stock Units 0.0000 Common Stock 14881.0000 D Each restricted stock unit represents a contingent right to receive one share of stock. One-third of the units granted on 2/2/2016, 2/1/2017 and 2/2/2018 each vest on each of the first three anniversaries of the date of grant. Units are subject to forfeiture until vested. malenshekpoa.htm /s/ Paul Krause, as Power of Attorney 2018-10-10 EX-24 2 malenshekpoa.htm

 
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
 
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Paul Jones, Paul Krause and John Olin, or either of them acting singly and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:
 
1.            execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director or both of Harley-Davidson, Inc. (the "Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;
 
2.            do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and
 
3.            seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and
 
4.            take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 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 Limited Power of Attorney and the rights and powers herein granted.
 
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.
 
This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 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.
 
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IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 24th day of September, 2018.
 
 
Signed and acknowledged:
 
 
/s/ Heather Malenshek
Signature
 
 
Heather Melenshek
Printed Name