0001225208-20-009862.txt : 20200720 0001225208-20-009862.hdr.sgml : 20200720 20200720162105 ACCESSION NUMBER: 0001225208-20-009862 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200710 FILED AS OF DATE: 20200720 DATE AS OF CHANGE: 20200720 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thomas James Darrell CENTRAL INDEX KEY: 0001818678 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09183 FILM NUMBER: 201036635 MAIL ADDRESS: STREET 1: 3700 JUNEAU AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53208 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 FORMER COMPANY: FORMER CONFORMED NAME: HARLEY DAVIDSON INC DATE OF NAME CHANGE: 19920703 3 1 doc3.xml X0206 3 2020-07-10 0 0000793952 HARLEY-DAVIDSON, INC. HOG 0001818678 Thomas James Darrell HARLEY-DAVIDSON, INC. 3700 WEST JUNEAU AVENUE MILWAUKEE WI 53208 1 VP - Interim CFO and Treasurer Common Stock 21544.0000 D Common Stock 1441.0000 I By 401(k) Restricted Stock Units 0.0000 2020-02-01 2022-02-01 Common Stock 2831.0000 D Restricted Stock Units 0.0000 2019-02-02 2021-02-02 Common Stock 1062.0000 D Restricted Stock Units 0.0000 2021-02-05 2023-02-05 Common Stock 4403.0000 D Restricted Stock Units 0.0000 2021-08-01 2022-08-01 Common Stock 7000.0000 D Stock Option (right to buy) 24.0100 2011-08-26 2020-08-26 Common Stock 2228.0000 D Stock Option (right to buy) 41.3300 2012-02-09 2021-02-09 Common Stock 5884.0000 D Stock Option (right to buy) 45.3200 2013-02-06 2022-02-06 Common Stock 6049.0000 D Stock Option (right to buy) 51.7800 2014-02-04 2023-02-04 Common Stock 5541.0000 D Stock Option (right to buy) 62.3300 2015-02-04 2024-02-04 Common Stock 4963.0000 D Stock Option (right to buy) 63.4900 2016-02-03 2025-02-03 Common Stock 5376.0000 D On February 1, 2019, the Reporting Person was granted 4,246 restricted stock units vesting with respect to 1,415 shares on February 1, 2020 and February 1, 2021, and 1,416 shares on February 1, 2022. On February 2, 2018, the Reporting Person was granted 3,184 restricted stock units vesting with respect to 1,061 shares on February 2, 2019 and February 2, 2020, and 1,062 shares on February 2, 2021. On February 5, 2020, the Reporting Person was granted 4,403 restricted stock units vesting with respect to 1,467 shares on February 5, 2021, and 1,468 shares on February 5, 2020 and February 5, 2023. On August 1, 2019, the Reporting Person was granted 7,000 restricted stock units vesting with respect to 3,500 shares on August 1, 2021 and August 1, 2022. Granted pursuant to the Harley-Davidson, Inc. 2009 Incentive Stock Plan. All options are currently exercisable. Granted pursuant to the Harley-Davidson, Inc. 2014 Incentive Stock Plan. thomaspoa.txt /s/ Paul J. Krause, as Power of Attorney 2020-07-20 EX-24 2 thomaspoa.txt LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of Paul J. Krause and Mai Der Shaw, 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 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 or director or both of Harley-Davidson, Inc. (the Company), any and all Form IDs, Forms 3, 4 and 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; 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 Documents with respect to the undersigneds holdings of and transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each of the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 15th day of July, 2020. Signed and acknowledged: /s/ Darrell Thomas