-----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, VLpptD1uzvpU8tKTK/UeQUKGihcUHRP+KG4mdOOnjE0/BVIEtSR0ZKs9xKhUbzaO ylsfacRi4XyZQ3UN2lb8sA== 0000897101-04-000101.txt : 20040116 0000897101-04-000101.hdr.sgml : 20040116 20040116163207 ACCESSION NUMBER: 0000897101-04-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040114 FILED AS OF DATE: 20040116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WINNEBAGO INDUSTRIES INC CENTRAL INDEX KEY: 0000107687 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR HOMES [3716] IRS NUMBER: 420802678 STATE OF INCORPORATION: IA FISCAL YEAR END: 0828 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 5155826808 MAIL ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 FORMER COMPANY: FORMER CONFORMED NAME: MODERNISTIC INDUSTRIES INC DATE OF NAME CHANGE: 19670528 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANSON JOHN V CENTRAL INDEX KEY: 0001226271 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 04530039 BUSINESS ADDRESS: STREET 1: WINNEBAGO INDUSTRIES, INC., STREET 2: P.O. BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 6415853535 MAIL ADDRESS: STREET 1: WINNEBAGO INDUSTRIES, INC., STREET 2: P.O. BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 4 1 wgo040214hanson_4ex.xml X0201 4 2004-01-14 0 0000107687 WINNEBAGO INDUSTRIES INC WGO 0001226271 HANSON JOHN V WINNEBAGO INDUSTRIES, INC., P.O. BOX 152 FOREST CITY IA 50436 1 0 1 0 Stock Options (rights to buy) 69.71 2004-01-14 4 A 0 2000 69.71 A 2004-07-14 2014-01-14 Common Stock 2000 2000 D Granted under the Winnebago Industries, Inc. 1997 Stock Option Plan which is a Section 16(b) Plan. All options become exercsiable on 7/14/04. /s/ Raymond M. Beebe, Secretary, Winnebago Industries, Inc. under Power of Attorney 2004-01-16 EX-24 3 wgo040214hanson_ex24.txt EXHIBIT 24 LIMITED POWER OF ATTORNEY BE IT KNOWN, that John V. Hanson has made and appointed, and by these presents does make and appoint, Raymond M. Beebe, acting individually, in his capacity as compliance officer for Winnebago Industries, Inc., true and lawful attorney for him and in his name, place and stead, for the following specific and limited purposes only: To sign any and all documents required by the Securities and Exchange Commission to ensure compliance with the rules and regulations thereof by me in connection with any transactions I may complete involving the stock of Winnebago Industries, Inc. giving and granting said attorney full power and authority to do and perform all and every act and thing whatsoever necessary to be done in and about the specific and limited premises set out herein as fully, to all intents and purposes, as might or could be done if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that said attorney shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of June, 2003. /s/ John V. Hanson -------------------- John V. Hanson STATE OF IOWA ) )ss: COUNTY OF HANCOCK ) The foregoing instrument was acknowledged by me this 17th day of June, 2003, by John V. Hanson who is personally known by me or who has produced Texas Drivers License as identification and who did not take an oath. /s/ Karen C. Jefson ---------------------------------- Notary Public (SEAL) State of Iowa My Commission Expires: 5-11-2004 NOTARY STAMP KAREN C. JEFSON NOTARY PUBLIC State of Iowa Comm. Exp. 05-11-2004 -----END PRIVACY-ENHANCED MESSAGE-----