-----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, ISwEBmhk3tIFY815vmKikaUlDC4sXKQOTt2g7+si9R4atC3EwTRstGbl6BKfno/w dW8hwW1vJj++un4YWm7IlA== 0001209191-09-021429.txt : 20090413 0001209191-09-021429.hdr.sgml : 20090413 20090413210322 ACCESSION NUMBER: 0001209191-09-021429 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031103 FILED AS OF DATE: 20090413 DATE AS OF CHANGE: 20090413 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WOLVERINE WORLD WIDE INC /DE/ CENTRAL INDEX KEY: 0000110471 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 381185150 STATE OF INCORPORATION: MI FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 BUSINESS PHONE: 6168665500 MAIL ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEHNEY DAVID P CENTRAL INDEX KEY: 0001015803 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06024 FILM NUMBER: 09747564 BUSINESS ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 BUSINESS PHONE: 6168665500 MAIL ADDRESS: STREET 1: 9341 COURTLAND DR CITY: ROCKFORD STATE: MI ZIP: 49351 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0303 4/A 2003-11-03 2008-04-28 0 0000110471 WOLVERINE WORLD WIDE INC /DE/ WWW 0001015803 MEHNEY DAVID P C/O 9341 COURTLAND DRIVE NE ROCKFORD MI 49351 1 0 0 0 Common Stock 2003-11-03 4 P 0 4 13.48 A 38440 I By Trust Common Stock 2004-02-02 4 P 0 4 14.00 A 38444 I By Trust Common Stock 2004-05-03 4 P 0 4 17.91 A 38448 I By Trust Common Stock 2004-08-02 4 P 0 4 16.69 A 38452 I By Trust Common Stock 2008-04-24 4 M 0 5692 18.06 A 77452 D Common Stock 35437 I By Profit-Sharing Plan Represents shares purchased pursuant to a broker-assisted dividend reinvestment program. The number of shares reported is adjusted to reflect the Stock Split. The number of shares reported as being beneficially owned by the Trust immediately following this transaction reflects (1) the number of shares beneficially owned by the Trust as of the date of this filing immediately after giving effect to this transaction and (2) the Stock Split, which occurred prior to this transaction and which the reporting person inadvertently did not account for in the Original Form 4 or the Form 4s that he filed on April 18, 2006 or April 2, 2007. Because the reporting person did not account for the Stock Split in the Original Form 4 or the Form 4s that he filed on April 18, 2006 or April 2, 2007, the number of shares reported in column 5 as being beneficially owned by the Trust immediately following the transactions reported in those Form 4s was understated by 12,812 shares. The number of shares reported as being beneficially owned directly by the reporting person immediately following this transaction accounts for the Stock Split and the 10 Additional Shares, both of which occurred prior to this transaction and which the reporting person inadvertently did not account for in the Original Form 4 or the Form 4s he filed on April 18, 2006 or April 2, 2007. Because the reporting person did not account for the Stock Split and the 10 Additional Shares in the Original Form 4 or the Form 4s that he filed on April 18, 2006 or April 2, 2007, the number of shares reported in column 5 as being beneficially owned directly by the reporting person immediately following the transactions reported in those Form 4s was understated by 21,240 shares. 2,250 of these shares are owned by the David P. and Linda M. Mehney Foundation. The reporting person disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein, and the inclusion of these shares in this Form 4 shall not be deemed an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purpose. The number of shares reported as being beneficially owned by the Profit-Sharing Plan ("Profit Plan") immediately following the stock option exercise reported herein has been adjusted to account for the Stock Split, which occurred prior to this transaction and which the reporting person inadvertently did not account for in the Original Form 4 or the Form 4s he filed on April 18, 2006 or April 2, 2007. Because the reporting person did not account for the Stock Split in the Original Form 4 or the Form 4s that he filed on April 18, 2006 or April 2, 2007, the number of shares reported in column 5 as being beneficially owned by the Profit Plan immediately following the transactions reported in those Form 4s was understated by 11,812 shares. This Form 4/A is being filed by the reporting person to amend a Form 4 filed by the reporting person on April 28, 2008 (the "Original Form 4") to (1) report several acquisitions of the Issuer's common stock through dividend reinvestments (the "Dividend Reinvestments") that occurred between November 2003 and August 2004 in respect of holdings by a trust (the "Trust") established for the benefit of the reporting person's great grandchildren of which the reporting person is co-trustee with his wife and (2) amend the Original Form 4 to adjust the number of shares beneficially owned by the reporting person following the stock option exercise reported therein and herein to account for (a) the shares acquired through the Dividend Reinvestments, (b) a 3-for-2 stock split (the "Stock Split") of the Issuer's common stock that occurred on February 1, 2005 and was not reflected in the share amounts reported in column 5 of the reporting person's Original Form 4 or the Form 4s filed on April 18, 2006 or April 2, 2007 and (c) 10 shares of the Issuer's common stock that the reporting person acquired in connection with the Stock Split due to a broker error (the "10 Additional Shares"). /s/ Timothy E. Foley, by Power of Attorney 2009-04-13 EX-24.4A_283048 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY The undersigned, a director and/or officer of Wolverine World Wide, Inc., a Delaware corporation ("Wolverine"), does hereby appoint BLAKE W. KRUEGER, DONALD T. GRIMES, KENNETH A. GRADY, and TIMOTHY E. FOLEY, or any one or more of them, with full power of substitution, his or her attorneys and agents to do any and all acts and things and to execute and file any and all documents and instruments that such attorneys and agents, or any of them, consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary or other capacity) to comply with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection with his or her intended sale of any security related to Wolverine pursuant to Rule 144 issued under the Securities Act and the preparation, execution and filing of any report or statement of beneficial ownership or changes in beneficial ownership of securities of Wolverine that the undersigned (in his or her individual capacity or in a fiduciary or other capacity) may be required to file pursuant to Section 16(a) of the Exchange Act including, without limitation, full power and authority to sign the undersigned's name, in his or her individual capacity or in a fiduciary or other capacity, to any report or statement on Form 3, 4, 5 or 144, or to any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto, hereby ratifying and confirming all that such attorneys and agents, or any of them, shall do or cause to be done by virtue hereof. The undersigned agrees that the attorneys-in-fact act as legal counsel to and/or officers of Wolverine in connection with the securities matters addressed herein, and do not represent the undersigned in his or her personal capacity in connection with such matters. The undersigned agrees that the attorneys-in-fact may rely entirely on information furnished orally or in writing by the undersigned or his or her authorized representative(s) to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless Wolverine and the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned or his or her authorized representative(s) to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto. The undersigned agrees to reimburse Wolverine and the attorneys-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of Wolverine in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and/or officer of Wolverine and remain in effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or other capacity) is subject to Rule 144 with respect to securities of Wolverine or has any obligation under Section 16 of the Exchange Act with respect to securities of Wolverine. Date: February 10, 2009 /s/ David P. Mehney (Signature) David P. Mehney Name -----END PRIVACY-ENHANCED MESSAGE-----