0000897101-18-000958.txt : 20181015 0000897101-18-000958.hdr.sgml : 20181015 20181015121609 ACCESSION NUMBER: 0000897101-18-000958 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20181011 FILED AS OF DATE: 20181015 DATE AS OF CHANGE: 20181015 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hazelton Brian Daniel CENTRAL INDEX KEY: 0001683360 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06403 FILM NUMBER: 181121726 MAIL ADDRESS: STREET 1: 11212 14TH STREET NORTH CITY: LAKE ELMO STATE: MN ZIP: 55042 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: 0825 BUSINESS ADDRESS: STREET 1: P O BOX 152 CITY: FOREST CITY STATE: IA ZIP: 50436 BUSINESS PHONE: 641-585-3535 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 4 1 ownership.xml FORM 4 X0306 4 2018-10-11 0 0000107687 WINNEBAGO INDUSTRIES INC WGO 0001683360 Hazelton Brian Daniel WINNEBAGO INDUSTRIES, INC. P.O. BOX 152 FOREST CITY IA 50436 0 1 0 0 VP & GM Moto Homes Common Stock, $.50 par value 2018-10-11 4 F 0 714 30.56 D 12999 D Upon the annual incremental vesting of a restricted stock award granted 10/11/2018 under the Winnebago Industries, Inc. 2014 Omnibus Equity, Performance Awards, and Incentive Compensation Plan, which is a Section 16(b) plan, the reporting person exercised thier option to have a portion of such vested shares, equal in value to the tax amount calculated based upon the value of such shares on the vesting date, to be withheld by the Company in order to meet reporting person's tax obligation incurred upon the vesting of such restricted stock award. /s/ Stacy Bogart, Vice President, General Counsel & Secretary, Winnebago Industries, Inc. under Power of Attorney 2018-10-12 EX-24 2 a182284_hazelton.htm POWER OF ATTORNEY

 

LIMITED POWER OF ATTORNEY

 

BE IT KNOWN, that Brian D. Hazelton has made and appointed, and by these presents does hereby make and appoint, Cory J. Nelson and/or Stacy L. Bogart, in their capacity as the legal counsel for Winnebago Industries, Inc., 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(s) 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(s) shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of October, 2018.

 

   
  Brian D. Hazelton

 

STATE OF Minnesota )
  )ss:
COUNTY OF Hennepin )

 

The foregoing instrument was acknowledged by me this 12th day of October, 2018, by Brian D. Hazelton who is personally known by me and who did not take an oath.

 

   
  Notary Public in and for said State
My Commission Expires: Jan 31, 2022

 

 

 

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