-----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, LxDkP2KHJYDTnsMvV8jfGuBsDzMjf9FqSwOfmpf8n6ZjefO2GZD8f9+Msjz4Fdny 3E8n1ZwNXiV6bpSKLHb9VA== 0000775158-03-000080.txt : 20030916 0000775158-03-000080.hdr.sgml : 20030916 20030916185941 ACCESSION NUMBER: 0000775158-03-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030915 FILED AS OF DATE: 20030916 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POLNASZEK THOMAS J CENTRAL INDEX KEY: 0001230600 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31371 FILM NUMBER: 03898435 BUSINESS ADDRESS: STREET 1: C/O OSHKOSH TRUCK CORP STREET 2: 2307 OREGON STREET CITY: OSHKOSH STATE: WI ZIP: 54903-2566 BUSINESS PHONE: 9202359151 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OSHKOSH TRUCK CORP CENTRAL INDEX KEY: 0000775158 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 390520270 STATE OF INCORPORATION: WI FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2307 OREGON ST STREET 2: P O BOX 2566 CITY: OSHKOSH STATE: WI ZIP: 54903 BUSINESS PHONE: 4142359151 MAIL ADDRESS: STREET 1: 2307 OREGON ST P O BOX 2566 STREET 2: 2307 OREGON ST P O BOX 2566 CITY: OSHKOSH STATE: WI ZIP: 54903 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-09-15 0000775158 OSHKOSH TRUCK CORP OSK 0001230600 POLNASZEK THOMAS J C/O OSHKOSH TRUCK CORPORATION 2307 OREGON STREET OSHKOSH WI 54902 0100Vice President and ControllerOption39.502003-09-154A045000A2013-10-15 Common Stock45004500DOption (right to buy) granted pursuant to the Company's Stock Plan.Options vest in one-third (1/3) annual increments commmencing on 9/15/2004.Bryan J. Blankfield, Attorney-in-fact2003-09-16 EX-24 3 polnaszekthomas.txt POWER OF ATTORNEY Know all by these presents, that the undersigned, Thomas J. Polnaszek, hereby constitutes and appoints each of Robert G. Bohn, Charles L. Szews and Bryan J. Blankfield, signing singly, the undersigneds true and lawful attorney in fact to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Oshkosh Truck Corporation (the Company), Forms 3, 4, and 5 and Form 144 in accordance with 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 3, 4, or 5 and Form 144, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take other action 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 facts 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 facts 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 undersigneds responsibilities to comply with Section 16 or any other provision 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 and Form 144 with respect to the undersigneds 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 31st of October, 2002. /s/ Thomas J. Polnaszek -----END PRIVACY-ENHANCED MESSAGE-----