-----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, OjljXcROI4vCN18A4pfHgFF1SsQwoR98q7Mg+qBywjNniG7Zs4/g/VAMOV7fRRM6 pePrmmcaTJIqE5HD4bZZ9g== 0001420599-08-000155.txt : 20080815 0001420599-08-000155.hdr.sgml : 20080814 20080815172743 ACCESSION NUMBER: 0001420599-08-000155 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080814 FILED AS OF DATE: 20080815 DATE AS OF CHANGE: 20080815 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: 0103 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELLEN MARTIN M CENTRAL INDEX KEY: 0001189832 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07724 FILM NUMBER: 081023685 BUSINESS ADDRESS: BUSINESS PHONE: 6303755461 MAIL ADDRESS: STREET 1: 870 N COMMONS DR CITY: AURORA STATE: IL ZIP: 60504 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-08-14 0000091440 SNAP ON INC SNA 0001189832 ELLEN MARTIN M 2801 80TH STREET KENOSHA WI 53143 0 1 0 0 SVP Finance & CFO Common Stock 520.639 I 401(k) Plan Common Stock 33643 I By Limited Partnership Common Stock 2008-08-14 4 M 0 10000 31.52 A 10000 D Common Stock 2008-08-14 4 S 0 9643 58.90 D 357 D Stock Option (Right to Buy) 31.52 2008-08-14 4 M 0 10000 D 2006-01-23 2014-01-23 Common Stock 10000 31828 D Stock Option (Right to Buy) 33.75 2007-02-18 2015-02-18 Common Stock 40000 40000 D Stock Option (Right to Buy) 39.35 2008-02-16 2016-02-16 Common Stock 42000 42000 D Stock Option (Right to Buy) 50.22 2017-02-15 Common Stock 40000 40000 D Stock Option (Right to Buy) 51.75 2018-02-13 Common Stock 42000 42000 D Deferred Stock Units Common Stock 6030.4865 6030.4865 D Restricted Stock Common Stock 24000 24000 D Restricted Stock Common Stock 18500 18500 D Restricted Stock Common Stock 20640 20640 D Shares are held by Martin Robin Partners LP. This information is based on a plan statement dated 8/13/2008. One third of the option vested on 2/15/2008, and one third will vest on each of 2/15/2009 and 2/15/2010. One third of the option vests on each of 2/13/2009, 2/13/2010, and 2/13/2011. 1 for 1. Payment will begin within 30 days first beginning after the earliest date specified in advance of the deferral by the reporting person, death, disability, retirement or termination of employment. Includes 30.0573 deferred stock units acquired through exempt dividend reinvestments. The stock vests on the achievement of certain company initiatives over the 2006-2008 period. The stock vests on the achievement of certain company initiatives over the 2007-2009 period. The stock vests on the achievement of certain company initiatives over the 2008-2010 period. Exercise of Rule 16b-3 stock option. Kenneth V. Hallett under Power of Attorney for Martin M. Ellen 2008-08-15 EX-24 2 attach_1.htm POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes

and appoints each of Irwin M. Shur, Daniel J. Garramone, Jr.,

Kenneth V. Hallett, Ryan S. Lovitz and Ryan P. Morrison, signing

singly, and with full power of substitution, as 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 and/or director of Snap-on

Incorporated (the Company), Forms 3, 4, and 5 in accordance with

Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder, and any other forms or reports the undersigned may be

required to file in connection with the undersigned's ownership,

acquisition, or disposition of securities of the Company;



(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, or other form or report, complete

and execute any amendment or amendments thereto, and timely

file such form or report with the SEC and any stock exchange or

similar 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 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 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 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 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 of the undersigned, are not assuming, nor is the Company

assuming, any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney revokes any previous Power of Attorney

filed with the Company for the purposes set forth herein and shall

remain in full force and effect 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 securities issued by the Company,

unless expressly revoked before that time.



IN WITNESS WHEREOF, the undersigned has caused this Power

of Attorney to be executed as of this 24th day of April, 2008.



/s/ Martin Ellen

Martin Ellen

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