-----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, D88qiuVJEWIHfj378cvPqAvOxKfiAiFxltVJCf07+9lMP4R63J7bn7PlYgLdbe82 WKFas46tL0BOwHRaJ/EDCA== 0001209191-05-015196.txt : 20050311 0001209191-05-015196.hdr.sgml : 20050311 20050311165139 ACCESSION NUMBER: 0001209191-05-015196 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050310 FILED AS OF DATE: 20050311 DATE AS OF CHANGE: 20050311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TECUMSEH PRODUCTS CO CENTRAL INDEX KEY: 0000096831 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 381093240 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 E PATTERSON ST CITY: TECUMSEH STATE: MI ZIP: 49286 BUSINESS PHONE: 5174238411 MAIL ADDRESS: STREET 1: 100 EAST PATTERSON STREET CITY: TECUMSEH STATE: MI ZIP: 49286 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HERRICK FOUNDATION CENTRAL INDEX KEY: 0000920677 STATE OF INCORPORATION: MI FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00452 FILM NUMBER: 05676075 BUSINESS ADDRESS: STREET 1: 150 W JEFFERSON STREET 2: SUITE 2500 CITY: DETROIT STATE: MI ZIP: 48226 BUSINESS PHONE: 3134967570 MAIL ADDRESS: STREET 1: 150 W JEFFERSON STREET 2: SUITE 2500 CITY: DETROIT STATE: MI ZIP: 48226 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-03-10 0 0000096831 TECUMSEH PRODUCTS CO TECUA 0000920677 HERRICK FOUNDATION 150 W. JEFFERSON SUITE 2500 DETROIT MI 48226 0 0 1 0 Class A Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 922 40.00 D 401425 D Class A Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 100 39.95 D 401325 D Class A Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 200 39.94 D 401125 D Class A Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 778 39.85 D 400347 D Class B Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 27 39.36 D 1340998 D Class B Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 300 39.27 D 1340698 D Class B Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 500 39.25 D 1340198 D Class B Common Stock, $1.00 par value 2005-03-10 2005-03-10 4 S 0 173 39.20 D 1340025 D /s/ James S. Nicholson Herrick Foundation By James S. Nicholson, Attorney-in-Fact 2005-03-11 EX-24.4_77439 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Todd W. Herrick, James S. Nicholson and Daryl P. McDonald, 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 Tecumseh Products Company, a Michigan corporation (the "Company"), 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 forms with the United States Securities and Exchange Commission and any applicable stock exchange or similar authority, including obtaining identification numbers for electronic filing; 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 on the part of, 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 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 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 this 1st day of September, 2004. HERRICK FOUNDATION By: /s/ MICHAEL A. INDENBAUM Michael A. Indenbaum Secretary STATE OF MICHIGAN ) ): ss. COUNTY OF WAYNE ) Acknowledged before me in Wayne County, Michigan, on September 1, 2004 by Michael A. Indenbaum, Secretary of Herrick Foundation, a Michigan nonprofit corporation, for the corporation. /s/ JANET DIVOZZO Janet Divozzo Notary Public Wayne County, Michigan My commission expires: Sep. 22, 2005 -----END PRIVACY-ENHANCED MESSAGE-----