-----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, TyTqRBIxjlTbG3VD2dygprhwTCQcHzflLSUqjuPMVssdc0OLEizLSUkKJOTPPemL lIODZzjufDxcdhTS8rrhZw== 0001179110-08-005094.txt : 20080304 0001179110-08-005094.hdr.sgml : 20080304 20080304205255 ACCESSION NUMBER: 0001179110-08-005094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080229 FILED AS OF DATE: 20080304 DATE AS OF CHANGE: 20080304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eckert Andrew J CENTRAL INDEX KEY: 0001345667 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 08665895 BUSINESS ADDRESS: BUSINESS PHONE: 763-540-1200 MAIL ADDRESS: STREET 1: TENNANT COMPANY STREET 2: 701 N LILAC DR 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 1 edgar.xml FORM 4 - X0202 4 2008-02-29 0 0000097134 TENNANT CO TNC 0001345667 Eckert Andrew J TENNANT COMPANY, LAW DEPT., MD 29 701 N. LILAC DR. MINNEAPOLIS MN 55422 0 1 0 0 VP, NA Sales Common Stock 2008-02-29 4 A 0 333 36.02 A 3051 D Common Stock 2008-02-29 4 A 0 1699 36.02 A 4750 D Common Stock 2008-02-29 4 M 0 1274 36.02 A 6024 D Common Stock 1309.537 I ESOP & Profit Sharing Deferred Stock Units - Short Term Incentive Plan 36.02 2008-02-29 4 M 0 1274 0 D Common Stock 1274 0 D Deferred Stock Units - Short Term Incentive Plan 36.02 2008-02-29 4 A 0 1569 0 A Common Stock 1569 1569 D 2008 Restricted Stock grant vesting on December 31, 2009. 2008 unrestricted stock grant pursuant to the 2005 Long-Term Incentive Plan. This is a payout of Short Term Incentive Plan Annual Bonus Deferred Stock Units granted 2/17/2004, and governed under the 1999 Stock Incentive Plan. Units were granted at a rate of $1.20 for each dollar of bonus earned. The units themselves vested at the time of the grant; the 20% premium vested three years after the grant in 2007. The payout was settled with 1274 units converted to common stock and 1274 units settled in cash. All amounts reflect the July 2006 stock split. These are Short Term Incentive Plan Annual Bonus Deferred Stock Units granted 2/28/2008, and governed under the 2007 Stock Incentive Plan. Units are granted at a rate of $1.20 for each dollar of bonus earned. The units are to be settled in 100% Tennant Common Stock. The units themselves vest at the time of the grant; the 20% premium vests three years after the grant. Dividends are converted into additional Deferred Stock Units and also vest three years after the grant. /s/John S. Livingston, as Attorney in Fact 2008-03-04 EX-24.TXT 2 ex24eckertpoa.txt ECKERT POWER OF ATTORNEY POWER OF ATTORNEY I, Andrew J. Eckert, hereby authorize and designate each of Heidi M. Hoard, John S. Livingston, Meg Grace Newell, Annette M. White, Amy C. Seidel, Nicole Kroetsch and Tracy Hardy, 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 May, 2007. /s/ Andrew J. Eckert E:\Corporate\Insider Trading\ex24eckertPOA.txt -----END PRIVACY-ENHANCED MESSAGE-----