-----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, UN/47SRxyrf/VU2wytNhoH+Ry0k2laM6WcCD6FdYWmj9+VuUTNwM77pE7HalPb37 Fo6D428UkGRJBt5VUyKRYg== 0001209191-05-033405.txt : 20050624 0001209191-05-033405.hdr.sgml : 20050624 20050624161902 ACCESSION NUMBER: 0001209191-05-033405 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050624 FILED AS OF DATE: 20050624 DATE AS OF CHANGE: 20050624 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 TODD W CENTRAL INDEX KEY: 0000920678 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00452 FILM NUMBER: 05915335 BUSINESS ADDRESS: STREET 1: 150 W JEFFERSON STREET 2: SUITE 2500 CITY: DETROIT STATE: MI ZIP: 48226 BUSINESS PHONE: 3134967570 MAIL ADDRESS: STREET 1: 100 EAST PATTERSON STREET CITY: TECUMSEH STATE: MI ZIP: 49286 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-06-24 0 0000096831 TECUMSEH PRODUCTS CO TECUA 0000920678 HERRICK TODD W 100 E. PATTERSON STREET TECUMSEH MI 49286 1 1 1 0 Chairman and CEO Phantom Stock Units 0.00 2005-06-24 5 A 0 E 2.72 27.31 A 2007-12-31 2007-12-31 Class A Common Stock 2.72 18.19 D Phantom Stock Units 0.00 2005-06-24 5 A 0 E 2.72 27.31 A 2005-12-31 2005-12-31 Class A Common Stock 2.72 18.19 D Phantom Stock Units 0.00 2005-06-24 5 A 0 E 5.22 27.31 A 2005-12-31 2005-12-31 Class A Common Stock 5.22 56.51 D Additional Phantom Stock Units deemed acquired with the equivalent of dividends on Phantom Stock Units acquired during 2003 and payable 12/31/2007. Security converts to common stock on a one-for-one basis. Additional Phantom Stock Units deemed acquired with the equivalent of dividends on Phantom Stock Units acquired during 2003 and payable 12/31/2005. Additional Phantom Stock Units deemed acquired with the equivalent of dividends on Phantom Stock Units acquired during 2001 and payable 12/31/2005. Todd W. Herrick By Daryl P. McDonald Attorney-in-Fact 2005-06-24 EX-24.4_90822 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of 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 15th day of June, 2004. /s/ Todd W. Herrick [Section 16 person's signature] Todd W. Herrick [type or print Section 16 person's name] STATE OF MICHIGAN ) ): ss. COUNTY OF LENAWEE ) On this 15th day of June, 2004, before me, a Notary Public in and for said County, personally appeared Todd W. Herrick, to me personally known, who, being by me first duly sworn, did say that he or she is the person named in and who executed the within instrument and said Todd W. Herrick acknowledged said instrument to be his or her free act and deed. /s/ Ozenna Haskell Ozenna Haskell Notary Public Lenawee County, Michigan My commission expires: August 27, 2006 -----END PRIVACY-ENHANCED MESSAGE-----