0001179110-12-012180.txt : 20120801 0001179110-12-012180.hdr.sgml : 20120801 20120801172753 ACCESSION NUMBER: 0001179110-12-012180 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120723 FILED AS OF DATE: 20120801 DATE AS OF CHANGE: 20120801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FASTENAL CO CENTRAL INDEX KEY: 0000815556 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-BUILDING MATERIALS, HARDWARE, GARDEN SUPPLY [5200] IRS NUMBER: 410948415 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2001 THEURER BLVD CITY: WINONA STATE: MN ZIP: 55987 BUSINESS PHONE: 5074545374 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nance Kenneth R. CENTRAL INDEX KEY: 0001555381 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16125 FILM NUMBER: 121001018 MAIL ADDRESS: STREET 1: 3833 AIRPORT ROAD CITY: DENTON STATE: TX ZIP: 76207 3 1 edgar.xml FORM 3 - X0206 3 2012-07-23 0 0000815556 FASTENAL CO FAST 0001555381 Nance Kenneth R. 3833 AIRPORT ROAD DENTON TX 76207 0 1 0 0 Executive Vice President Common Stock 1500 D Common Stock 2508 I Held in 401(K) Plan Employee Stock Option (Right to Buy) 22.50 2016-05-31 Common Stock 90000 D Employee Stock Option (Right to Buy) 54 2021-05-31 Common Stock 10000 D Shares attributed to reporting person's account within issuers 401(K) Plan as of June 30, 2012. The option (100,000) will fully vest and become exercisable over a period of eight years, with 50% of the option vesting and becoming exercisable half way though the relevant vesting period, and the remainder vesting and becoming exercisable proportionately on each anniversary of the date of grant of the option occuring after the initial 50% vesting date. The option (10,000) will fully vest and become exercisable over a period of five years, with 50% of the option vesting and becoming exercisable half way though the relevant vesting period, and the remainder vesting and becoming exercisable incrementally (20%, 20% and 10% respectively) on each anniversary of the date of grant of the option occuring after the initial 50% vesting date. /s/ John J. Milek, Attoney-in-Fact 2012-08-01 EX-24.TXT 2 ex24nance.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Kenneth R. Nance, hereby authorize and designate each of John J. Milek, Aaron K. Garms, Jennifer R. Mewaldt and Reyne K. Wisecup, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer, director and/or greater than 10% shareholder of Fastenal Company, a Minnesota corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and The NASDAQ Global Select Market; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I 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 Power of Attorney and the rights and powers herein granted. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company or any such attorney-in-fact's substitute or substitutes assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be an employee of the Company or any of its subsidiaries, this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Exchange Act with respect to my holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 31th day of July, 2012. /s/ Kenneth R. Nance ------------------------------------ Print Name: Kenneth R. Nance