-----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, HJSRFBTBAkMWUTLBucxmSoXdUjwZ5ZLzXgKJyQyk8MVB6COkS6CSvcV4UedNcOqd qYsgTlNoFnFmlS5ot6aySQ== 0001209191-08-035630.txt : 20080606 0001209191-08-035630.hdr.sgml : 20080606 20080606145707 ACCESSION NUMBER: 0001209191-08-035630 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080101 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 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: Lebowski Steven J CENTRAL INDEX KEY: 0001410610 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00452 FILM NUMBER: 08885429 BUSINESS ADDRESS: BUSINESS PHONE: 248-685-8061 MAIL ADDRESS: STREET 1: 323 NORTH GARNER CITY: MILFORD STATE: MI ZIP: 48380 4 1 bde27299_01sjl.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-01-01 0000096831 TECUMSEH PRODUCTS CO TECUATECUB 0001410610 Lebowski Steven J 323 NORTH GARNER MILFORD MI 48380 1 0 0 0 Deferred stock units 0 2008-01-01 4 A 0 1711.2299 0 A 2008-01-01 Class A Common Stock 1711.2299 1711.2299 D Deferred Stock units awarded to each Outside Director of the Company on January 1, 2008. Each award under the plan is fully vested when made, except that a director will forfeit his or her account if the director's service on the Board is terminated, voluntarily or otherwise, for any "reason" as defined in the Company's Outside Directors' Deferred Stock Unit Plan. The deferred stock units will be paid out of the Director's account in cash, based on the then current market value of the Class A stock, promptly after he or she ceases to be a non-employee director for any reason. A copy of the power of attorney is filed as Exhibit 24 to this Form 4. Steven J. Lebowski by Lynn Dennison, Attorney-in-fact 2008-06-06 EX-24 2 ex24lebowski.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Lynn Dennison and James S. Nicholson, 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 art 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 12th day of April, 2008. /s/ Steven J. Lebowski [Section 16 person's signature] Steven J. Lebowski [type or print Section 16 person's name] STATE OF Michigan ) ): ss. COUNTY OF Oakland ) On this 12th day of April, 2008, before me, a Notary Public in and for said County, personally appeared Steven J. Lebowski, 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 Steven J. Lebowski acknowledged said instrument to be his or her free act and deed. /s/ Diane Windel Notary Public -----END PRIVACY-ENHANCED MESSAGE-----