3/A 1 form3a.htm Form 3 - EDGARforms.com
Form 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES


Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility
Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL     
OMB Number: 3235-0104
Expires: January 31, 2005
Estimated average burden
hours per response. . . 0.5
(Print or type responses)
1. Name and Address of Reporting Person*     

REMBOLT, JAY
(Last)       (First)       (Middle)

1060 Cudahy Place
(street)

San Diego, California 92110

(City)       (State)       (Zip)
2. Date of Event
Requiring Statement
(Month/Day/Year)

03/12/2003
4. Issuer Name and Ticker or Trading Symbol

WD-40 COMPANY   (WDFC)
3. I.R.S. Identification
Number of Reporting
Person, if an entity
(voluntary)


5. Relationship of Reporting Person(s) to Issuer
                  (Check all applicable)
___ Director                          ___ 10% Owner
___ Officer (give title below)   _X_ Other (specify below)

Principal Accounting Officer
6. If Amendment, Date of
Original (Month/Day/Year)
09-24-2002
7. Individual or Joint/Group
Filing (Check Applicable Line)
_X_ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person


Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security
(Instr. 4)
2. Amount of Securities
Beneficially Owned
(Instr. 4)
3. Ownership
Form: Direct
(D) or Indirect
(I)  (Instr. 5)
4. Nature of Indirect Beneficial Ownership
(Instr. 5)
Common Stock 300 D  
Common Stock 429 (1) D  
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instructions 5(b)(v).
Potential persons who are to respond to the collection of information contained in this form are not
required to respond unless the form displays a currently valid OMB control number.

(Over)
SEC 1474 (7-02)

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security
(Instr. 4)
2. Date Exercisable and
Expiration Date
(Month/Day/Year)

3. Title and Amount of Securities Underlying
Derivative Security
(Instr. 4)
4. Conversion or
Exercise
Price of
Derivative
Security
5. Ownership
Form of
Derivative
Security:
Direct
(D) or
Indirect
(I)
(Instr. 5)
6. Nature of Indirect
Beneficial Ownership
(Instr. 5)
Date Exercisable Expiration Date Title Amount
or
Number
of
Shares
Incentive Stock Option 09/29/1999 09/29/2008 Common Stock 2,400 $23.06 D  
Incentive Stock Option 09/28/2000 09/28/2009 Common Stock 3,000 $23.50 D  
Incentive Stock Option 09/26/2001 09/26/2010 Common Stock 4,000 $20.81 D  
Incentive Stock Option 06/05/2002 06/05/2011 Common Stock 3,500 $19.65 D  
Incentive Stock Option 09/25/2002 09/25/2011 Common Stock 1,504 $20.75 D  
Non-Qualified Stock Options to Buy 09/25/2002 09/25/2011 Common Stock 3,496 $20.75 D  
Non-Qualified Stock Options to Buy   (2) 09/24/2012 Common Stock 5,000 $27.56 D  
Explanation of Responses:

(1) Shares held in WD-40 Company Profit Sharing Plan "Company Stock Fund" account; estimated number of shares based upon equivalent value of units held.

(2) 1,667 exercisable 9/24/03; 1,667 exercisable 9/24/04; 1,666 exercisable 9/24/05.

This Form 3/A is being submitted merely to file the document pursuant to which the Reporting Person has granted a Power of Attorney to Maria M. Mitchell and Gary O. Ridge to sign statements on Form 4 and Form 5 with respect to changes in beneficial ownership of the Reporting Person as to securities of WD-40 Company. Unless revoked, the attached Power of Attorney shall remain in effect for as long as the Reporting Person is required to file statements on Form 4 and Form 5 with respect to securities of WD-40 Company.


** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
/s/ Jay Rembolt
**Signature of Reporting Person
JAY REMBOLT
03/12/2003 
Date
Note: File three copies of this Form, one of which must be manually signed.
If space is insufficient, See Instruction 6 for procedure.

 

POWER OF ATTORNEY

 

            KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF GARRY O. RIDGE AND MARIA M. MITCHELL, SIGNING SINGLY, THE UNDERSIGNED’S TRUE AND LAWFUL ATTORNEY-IN-FACT TO:

 

            (1)        execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of WD-40 Company (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

            (2)        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 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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 of benefit to, in the best interest of, or legally required by, 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 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 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, 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 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 attorneys-in-fact.

 

            IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this  8th day of  January, 2003.

           

       
  /s/ Jay Rembolt    Witness:     /s/ Enid L. Munk
 
   
  Signature     Signature

           

       
  Jay Rembolt         Enid L. Munk
 
   
  Print Name     Print name

           

       
         8 January 2003
       
        Date