-----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, JYiEKOc2ceqm6FL96gdgRcRpfaK0TAL9O6fX8fUyZY9CjAZoUusEjbWPLtedsmCL QgyA5zjX+oMNRjEdnX1Vug== 0001179110-06-004234.txt : 20060217 0001179110-06-004234.hdr.sgml : 20060217 20060217175812 ACCESSION NUMBER: 0001179110-06-004234 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060215 FILED AS OF DATE: 20060217 DATE AS OF CHANGE: 20060217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TENNANT CO CENTRAL INDEX KEY: 0000097134 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 410572550 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 BUSINESS PHONE: 6125401200 MAIL ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 FORMER COMPANY: FORMER CONFORMED NAME: TENNANT G H CO DATE OF NAME CHANGE: 19700515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLEIGLE MARK J CENTRAL INDEX KEY: 0001246424 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 06630471 BUSINESS ADDRESS: STREET 1: 701 NORTH LILAC DR. CITY: MINNEAPOLIS STATE: MN ZIP: 55440 4 1 edgar.xml FORM 4 - X0202 4 2006-02-15 0 0000097134 TENNANT CO TNC 0001246424 FLEIGLE MARK J 701 NORTH LILAC DRIVE MINNEAPOLIS MN 55422 0 1 0 0 VP, Research and Development Common Stock 2006-02-15 4 A 0 126 53.10 A 1774 D Common Stock 2006-02-15 4 A 0 504 53.10 A 2278 D Common Stock 1884.008 I ESOP & Profit Sharing Award of unrestricted stock pursuant to the 1998 Long-Term Incentive Plan. Award of restricted stock pursuant to the 1999 Plan for Short-Term Incentive Plan Awards, vesting 50% on February 15, 2007, and 50% on February 15, 2008. /s/John S. Livingston, as Attorney in Fact 2006-02-17 EX-24.TXT 2 ex24tncfleiglepoa.txt FLEIGLE POWER OF ATTORNEY POWER OF ATTORNEY I, Mark J. Fleigle, hereby authorize and designate each of Eric A. Blanchard, Heidi M. Hoard, John S. Livingston, Amy C. Seidel and Sharon A. Stuckmayer, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Tennant Company (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the National Association of Securities Dealers; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed this 11th day of October, 2004. /s/Mark J. Fleigle E:\Corporate\Insider Trading\ex24TNCfleiglePOA.txt -----END PRIVACY-ENHANCED MESSAGE-----