-----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, H/tnLOH0yhdmdKqFD626ryaiyVY1IFj9nU67Akc6RePeToZxi9dXJRVwzKI384ZU q2iSMEk5eNYKV0IjyhoVFw== 0000916459-08-000078.txt : 20080509 0000916459-08-000078.hdr.sgml : 20080509 20080509140817 ACCESSION NUMBER: 0000916459-08-000078 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080507 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PETRATIS DAVID D CENTRAL INDEX KEY: 0001299140 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13215 FILM NUMBER: 08817611 BUSINESS ADDRESS: BUSINESS PHONE: 847-925-3334 MAIL ADDRESS: STREET 1: 1415 ROSELLE ROAD CITY: PALATINE STATE: IL ZIP: 60067 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GARDNER DENVER INC CENTRAL INDEX KEY: 0000916459 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 760419383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1800 GARDNER EXPRESSWAY STREET 2: P O BOX 528 CITY: QUINCY STATE: IL ZIP: 62301 BUSINESS PHONE: 2172225400 MAIL ADDRESS: STREET 1: 1800 GARDNER EXPRESSWAY STREET 2: P O BOX 528 CITY: QUINCY STATE: IL ZIP: 62301 FORMER COMPANY: FORMER CONFORMED NAME: GARDNER DENVER MACHINERY INC DATE OF NAME CHANGE: 19931221 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-05-07 0000916459 GARDNER DENVER INC GDI 0001299140 PETRATIS DAVID D SCHNEIDER ELECTRIC 1415 ROSELLE ROAD PALATINE IL 60067 1 0 0 0 Nonemployee Director Stock Option (Right-to-buy) 48.84 2008-05-07 4 A 0 2800 0 A 2009-05-07 2013-05-07 Common Stock 2800 2800 D Restricted Stock Units 2008-05-07 4 A 0 1000 0 A Common Stock 1000 1000 D The options, granted under the Company's Long-Term Incentive Plan, as amended, fully vest one year from issue date. Each restricted stock unit represents a contingent right to receive one share of the Company's common stock. The restricted stock units granted under the Company's Amended and Restated Long-Term Incentive Plan, cliff vest on 5/7/2011. The underlying stock will be delivered to the reporting person no later than the later of (a) 2-1/2 months following the end of the Company's fiscal year when the restricted stock units vest or (b) as soon as administratively practicable following the end of such fiscal year. Exhibit List: Exhibit 24 Power of Attorney dated May 6, 2008. /s/Diana C. Toman, Attorney-in-fact 2008-05-09 EX-24 2 petratispoa0506.htm DDP POA 



                                                                      Exhibit 24



                                POWER OF ATTORNEY



     Know all by these presents, that the undersigned hereby constitutes and

appoints each of Tracy D. Pagliara, Helen W. Cornell, Jeremy T. Steele and Diana

C. Toman signing singly, 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 Gardner Denver, Inc. (the

     "Corporation"), Forms 3, 4, and 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 and execute any

     such Form 3, 4, or 5, complete and execute any amendment or amendments

     thereto, and timely file such form with the United States Securities and

     Exchange Commission 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 Corporation assuming, any of the undersigned's responsibilities to

comply with Section 16 of the Securities Exchange Act of 1934.



     This Power of Attorney 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

Corporation, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



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

executed as of this 6th day of May, 2008.





                                         /s/ David D. Petratis

                                         David D. Petratis
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