-----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, HzmvRfPd28HWLaOUu7PDvM7kpr+X1rl87vkFIRhaWy80U0t9AmOmlTcb6UT+AkkL qqur5eL8egNovtNYaW2qHg== 0000916459-10-000012.txt : 20100105 0000916459-10-000012.hdr.sgml : 20100105 20100105123858 ACCESSION NUMBER: 0000916459-10-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091231 FILED AS OF DATE: 20100105 DATE AS OF CHANGE: 20100105 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HIPP RAYMOND R CENTRAL INDEX KEY: 0001188214 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13215 FILM NUMBER: 10505318 MAIL ADDRESS: STREET 1: GARDNER DENVER, INC. STREET 2: 1800 GARDNER EXPRESSWAY CITY: QUINCY STATE: IL ZIP: 62305 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-12-31 0000916459 GARDNER DENVER INC GDI 0001188214 HIPP RAYMOND R GARDNER DENVER, INC. 1800 GARDNER EXPRESSWAY QUINCY IL 62305 1 0 0 0 Phantom Stock Units 2009-12-31 4 A 0 43.6 40.18 A Common Stock 43.6 9156.4 D Phantom Stk Units 2009-12-31 4 A 0 31.1 40.18 A Common Stock 31.1 9187.5 D The security converts to common stock on a one-for-one basis. The cash value of these units will be distributed to the director or beneficiary on the first day of the month following the date upon which the director ceases to be a director of the Company for any reason, (or in no more than twelve installments beginning on the aforementioned date) pursuant to the Company's Phantom Stock Plan for Outside Directors (the "Phantom Plan"). Cumulative phantom stock units accumulated by director during his Board tenure. These phantom stock units were accrued under the Phantom Plan as a result of an election by the reporting person to defer compensation. Diana C. Toman, Attorney-in-fact for Raymond R. Hipp, pursuant to Power of Attorney dated November 13, 2009 and filed with the SEC on January 5, 2010. /s/Diana C. Toman, Attorney-in-fact 2010-01-05 EX-24 2 rrhpoa111309.htm 

          Exhibit 24





                                POWER OF ATTORNEY



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

appoints each of Helen W. Cornell, Brent A. Walters 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 13th day of November, 2009.





                                         /s/Raymond R. Hipp

                                         Raymond R. Hipp
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