-----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, Cqc8kyg5nhwFgulCUXilLlh1QI6gQplfw3QAzUsPt4GtKI7JWu/7TPvGtpViXYHO kxZw6EGwR59j9RpZRwfrSw== 0001181431-06-059222.txt : 20061023 0001181431-06-059222.hdr.sgml : 20061023 20061023161251 ACCESSION NUMBER: 0001181431-06-059222 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061023 FILED AS OF DATE: 20061023 DATE AS OF CHANGE: 20061023 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Young Douglas L CENTRAL INDEX KEY: 0001378371 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15149 FILM NUMBER: 061157991 BUSINESS ADDRESS: BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LENNOX INTERNATIONAL INC CENTRAL INDEX KEY: 0001069202 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 420991521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 972-497-5000 MAIL ADDRESS: STREET 1: 2140 LAKE PARK BLVD CITY: RICHARDSON STATE: TX ZIP: 75080 3 1 rrd133813.xml YOUNG FORM 3 X0202 3 2006-10-23 0 0001069202 LENNOX INTERNATIONAL INC LII 0001378371 Young Douglas L 2140 LAKE PARK BLVD. RICHARDSON TX 75080 0 1 0 0 President & COO of WWH&C Resid Common Stock, par value $0.01 per share 113373 D Non-Qualified Stock Option (right to buy) 11.219 2000-12-08 2009-12-08 Common Stock, par value $0.01 per share 25100 D Non-Qualified Stock Option (right to buy) 13.375 2003-12-13 2009-12-13 Common Stock, par value $0.01 per share 29040 D Non-Qualified Stock Appreciation Right 16.76 2004-12-11 2010-12-11 Common Stock, par value $0.01 per share 16580 D Non-Qualified Stock Option (right to buy) 19.313 2000-07-29 2009-07-29 Common Stock, par value $0.01 per share 9900 D Non-Qualified Stock Appreciation Right 29.355 2006-12-09 2012-12-09 Common Stock, par value $0.01 per share 5452 D The grant becomes exercisable in three equal annual installments, commencing one year after the date of grant. Attorney-in-fact pursuant to Power of Attorney dated October 16, 2006. William F. Stoll, Jr. for Douglas L. Young 2006-10-23 EX-24. 2 rrd117418_132127.htm YOUNG POA rrd117418_132127.html 


POWER OF ATTORNEY


Know all men by these presents, that the undersigned hereby constitutes and appoints William F. Stoll, Jr. and Kenneth C. Fernandez each as the undersigned's true and lawful attorney-in-fact to:

a.	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Lennox International Inc. (the "Company"), or one of its subsidiaries, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

b.	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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

c.	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 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 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of October 2006.


		  				/s/ Douglas L. Young
						Douglas L. Young
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