0001179110-20-009142.txt : 20200818 0001179110-20-009142.hdr.sgml : 20200818 20200818164942 ACCESSION NUMBER: 0001179110-20-009142 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200806 FILED AS OF DATE: 20200818 DATE AS OF CHANGE: 20200818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HSU Hsenghung Sam CENTRAL INDEX KEY: 0001821543 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16125 FILM NUMBER: 201114318 MAIL ADDRESS: STREET 1: 2032 SUMMIT AVENUE CITY: SAINT PAUL STATE: MN ZIP: 55105 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 MAIL ADDRESS: STREET 1: 2001 THEURER BLVD CITY: WINONA STATE: MN ZIP: 55987 3 1 edgar.xml FORM 3 - X0206 3 2020-08-06 0 0000815556 FASTENAL CO FAST 0001821543 HSU Hsenghung Sam 2032 SUMMIT AVENUE SAINT PAUL MN 55105 1 0 0 0 Common Stock 0 D /s/ John J. Milek-Attorney-in-fact 2020-08-18 EX-24 2 ex24hsenghung.htm POWER OF ATTORNEY

POWER OF ATTORNEY

 

I, Sam Hsenghung HSU, hereby authorize and designate each of John J. Milek, Aaron K. Garms,  Nicole J. Leimer 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 6th day of August, 2020.

 

 

/s/ Hsenghung Sam HSU

 

Hsenghung Sam HSU