-----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, SfqRoQ8YSt609km3Qf4xG12V8imyhvm16WMfcBeBSwODN5DTMSWlUXa9rkyuMlJC e4OVnioeQ6VpoOUj8stNpw== 0001209191-09-032406.txt : 20090616 0001209191-09-032406.hdr.sgml : 20090616 20090616111509 ACCESSION NUMBER: 0001209191-09-032406 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090602 FILED AS OF DATE: 20090616 DATE AS OF CHANGE: 20090616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dennison Judith Lynn CENTRAL INDEX KEY: 0001466047 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00452 FILM NUMBER: 09893420 MAIL ADDRESS: STREET 1: 3264 ALPINE DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 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: 1136 OAK VALLEY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 BUSINESS PHONE: 7345859500 MAIL ADDRESS: STREET 1: 1136 OAK VALLEY DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 3 1 c86888_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2009-06-02 1 0000096831 TECUMSEH PRODUCTS CO TECUATECUB 0001466047 Dennison Judith Lynn 3264 ALPINE DRIVE ANN ARBOR MI 48108 0 1 0 0 VP, Law & Risk Mgt, Sec & GC A copy of the Power of Attorney is filed as Exhibit 24 to this Form 3. No securities owned. Lynn Dennison 2009-06-16 EX-24 2 c86888_24.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints James S. Nicholson, 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 the 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

 

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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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 3rd day of June, 2009.

/s/ Lynn Dennison

[Section 16 person’s signature]
Lynn Dennison
[type or print Section 16 person’s name]

STATE OF MICHIGAN

)
): ss.
COUNTY OF
)

On this 3rd day of June, 2009, before me, a Notary Public in and for said County, personally appeared Lynn Dennison, 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 Lynn Dennison acknowledged said instrument to be his or her free act and deed.

/s/ Tina Mackey

Notary Public

Lenawee County, Michigan
My commission expires: 9/27/2015

(Acting in Washtenaw County, Michigan)

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