-----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, NGSp3m4wc9NUgI5qfKclXQB9zMMIbdAcoL/cctp/EX+Jgxz4m1x4Ck29YyRAAKDT vMQVaTEwU8W7ilJlFRg9Dw== 0001179110-06-024440.txt : 20061229 0001179110-06-024440.hdr.sgml : 20061229 20061229171430 ACCESSION NUMBER: 0001179110-06-024440 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051231 FILED AS OF DATE: 20061229 DATE AS OF CHANGE: 20061229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KILLINGSTAD CHRIS CENTRAL INDEX KEY: 0001253755 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 061306498 BUSINESS ADDRESS: BUSINESS PHONE: 7635401290 MAIL ADDRESS: STREET 1: C/O TENNANT COMPANY STREET 2: 701 N. LILAC DRIVE CITY: MINNEAPOLIS STATE: MN ZIP: 55422 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 4/A 1 edgar.xml FORM 4/A - X0202 4/A 2005-12-31 2006-01-05 0 0000097134 TENNANT CO TNC 0001253755 KILLINGSTAD CHRIS 701 NORTH LILAC DRIVE MINNEAPOLIS MN 55422 1 1 0 0 President and CEO Common Stock 2005-12-31 4 F 0 592 26.00 D 5274 D The forfeiture of shares for taxes upon vesting (on December 31, 2005) was omitted from the person's Form 4 filed on January 5, 2006. All subsequent Form 4s filed by the reporting person after such date should have shown 296 fewer shares (592 fewer shares after the July 2006 Stock Split) held as a result of this forfeiture. This price reflects the July 2006 Stock Split. This total reflects the July 2006 Stock Split. /s/John S. Livingston, as Attorney in Fact 2006-12-29 EX-24.TXT 2 ex24killingstadpoa.txt KILLINGSTAD POWER OF ATTORNEY POWER OF ATTORNEY I, H. Chris Killingstad, hereby authorize and designate each of Heidi M. Hoard, John S. Livingston, Meg Grace Newell, Annette M. White, Amy C. Seidel and Melissa D. Richason, 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"), the Form ID and 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 ID and 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 as of this 16th day of March, 2006. /s/ H. Chris Killingstad E:\Corporate\Insider Trading\ex24killingstadPOA.txt -----END PRIVACY-ENHANCED MESSAGE-----