-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I8HbZbwJJbKWNt0WCWPy0c8wXcvjlRNY6cL2bEV8ZqZFc/CW6ETETzf1jTpdAzc/ Z4GMGR44oIcZdBeCIJXWnQ== 0001420599-08-000037.txt : 20080215 0001420599-08-000037.hdr.sgml : 20080215 20080215172811 ACCESSION NUMBER: 0001420599-08-000037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080213 FILED AS OF DATE: 20080215 DATE AS OF CHANGE: 20080215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ward Thomas J CENTRAL INDEX KEY: 0001320928 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07724 FILM NUMBER: 08623850 BUSINESS ADDRESS: BUSINESS PHONE: 262-656-5200 MAIL ADDRESS: STREET 1: 2801 80TH STREET CITY: KENOSHA STATE: WI ZIP: 53141 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SNAP ON INC CENTRAL INDEX KEY: 0000091440 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 390622040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10801 CORPORATE DRIVE CITY: KENOSHA STATE: WI ZIP: 53141-1430 BUSINESS PHONE: 4146565200 MAIL ADDRESS: STREET 1: 10801 CORPORATE DRIVE CITY: KENOSHA STATE: WI ZIP: 53141 FORMER COMPANY: FORMER CONFORMED NAME: SNAP ON TOOLS CORP DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-02-13 0000091440 SNAP ON INC SNA 0001320928 Ward Thomas J 2801 80TH STREET KENOSHA WI 53143 0 1 0 0 Sr VP & President - Tools Common Stock 2008-02-13 4 A 0 2700 A 3171.823 D Stock Option (Right to Buy) 34.50 2001-01-22 2009-01-22 Common Stock 2000 2000 D Stock Option (Right to Buy) 29.16 2003-05-29 2011-05-29 Common Stock 10000 10000 D Stock Option (Right to Buy) 32.22 2004-01-25 2012-01-25 Common Stock 9000 9000 D Stock Option (Right to Buy) 31.52 2006-01-23 2014-01-23 Common Stock 7200 7200 D Stock Option (Right to Buy) 33.75 2007-02-18 2015-02-18 Common Stock 6480 6480 D Stock Option (Right to Buy) 31.48 2007-02-18 2015-04-01 Common Stock 3220 3220 D Stock Option (Right to Buy) 39.35 2016-02-16 Common Stock 15000 15000 D Stock Option (Right to Buy) 37.47 2016-04-27 Common Stock 5000 5000 D Stock Option (Right to Buy) 50.22 2017-02-15 Common Stock 40000 40000 D Stock Option (Right to Buy) 54.50 2017-04-30 Common Stock 10000 10000 D Stock Option (Right to Buy) 51.75 2008-02-13 4 A 0 40000 A 2018-02-13 Common Stock 40000 40000 D Restricted Stock Common Stock 12000 12000 D Restricted Stock Common Stock 18500 18500 D Restricted Stock 2008-02-13 4 A 0 20600 0 A Common Stock 20600 20600 D Deferred Stock Units Common Stock 6.6353 6.6353 D Includes shares acquired through exempt purchases under the Company's Employee Stock Purchase Plan. Includes 7.932 shares acquired under the Corporation's Dividend Reinvestment and Direct Stock Purchase Plan. One half of the option vested on 2/16/2007 and the remainder vests on 2/16/2008. One half of the option vested on 4/27/2007 and the remainder vests on 4/27/2008. One for one. The stock vests on the achievement of certain company initiatives over the 2006-2008 period. One third of the option vests on each of 2/15/2008, 2/15/2009 and 2/15/2010. The transaction was an option grant. Accordingly, the reporting person did not pay a price to obtain the option. The stock vests on the achievement of certain company initiatives over the 2007-2009 period. Payments will begin within 30 days first beginning after the earliest of the date specified in advance of the deferral by the reporting person, death, disability, retirement or termination of employment. One third of the option vests on each of 4/30/2008, 4/30/2009 and 4/30/2010. Includes .1421 deferred stock units acquired through exempt dividend reinvestments. Vesting of performance stock-based award based on the achievement of certain company initiatives over the 2005-2007 period. One third of the option vests on each of 2/13/2009, 2/13/2010 and 2/13/2011. The stock vests on the achievement of certain company initiatives over the 2008-2010 period. Kenneth V. Hallett under Power of Attorney for Thomas J. Ward 2008-02-14 EX-24 2 wardpoa.htm POWER OF ATTORNEY

 POWER OF ATTORNEY

 For Executing Forms 3, 4 and 5



 Know all by these presents that the undersigned hereby constitutes and appoints Susan F. Marrinan,

Kenneth V. Hallett and Ryan Morrison signing singly as true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned in the undersigned's capacity as a director

and/or officer of Snap-on Incorporated (the "Company"), Forms 3, 4 or 5 in accordance

with Section 16(a) of the Securities Exchange Act of 1934 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 the execution of any such Form 3, 4 or 5 and the timely

filing of such form with the United States Securities and Exchange Commission and any

other 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 his discretion.



 The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform

all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of

the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 the

foregoing attorney-in-fact is serving in such capacity at the request of the undersigned and are not assuming

any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This power of attorney shall be valid until the undersigned is no longer required to file Forms 3, 4

and 5 with respect to the undersigned's holdings of and transactions in Company securities, unless expressly

revoked before that time.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of

this 21st day of February, 2007.







           /s/ Thomas J. Ward

       Thomas J. Ward









J:/Legal/Section 16 Materials/Forms/Power of Attorney for executing Form 3 4 5.doc

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