-----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, MPzwnBjim1+d8H1Ngz97GqTIKgV3pcBMyChhim8as0cG3y6p8cTufQmGv6EC9+Fl vho2nvWEydN+lHtmjHlEWw== 0001179110-08-008478.txt : 20080430 0001179110-08-008478.hdr.sgml : 20080430 20080430155115 ACCESSION NUMBER: 0001179110-08-008478 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080429 FILED AS OF DATE: 20080430 DATE AS OF CHANGE: 20080430 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TENNANT CO CENTRAL INDEX KEY: 0000097134 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 410572550 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 BUSINESS PHONE: 6125401200 MAIL ADDRESS: STREET 1: 701 N LILAC DR STREET 2: PO BOX 1452 CITY: MINNEAPOLIS STATE: MN ZIP: 55440 FORMER COMPANY: FORMER CONFORMED NAME: TENNANT G H CO DATE OF NAME CHANGE: 19700515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHANK STEPHEN G CENTRAL INDEX KEY: 0001254206 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16191 FILM NUMBER: 08789827 MAIL ADDRESS: STREET 1: C/O CAPELLA EDUCATION CO STREET 2: 222 S 9TH ST CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 edgar.xml FORM 4 - X0202 4 2008-04-29 0 0000097134 TENNANT CO TNC 0001254206 SHANK STEPHEN G CAPELLA EDUCATION COMPANY 222 SO. 9TH ST. MINNEAPOLIS MN 55402 1 0 0 0 Common Stock 2008-04-29 4 A 0 1500 33.78 A 12716.603 D Stock Option (right to buy) 33.78 2008-04-29 4 A 0 2000 0 A 2018-04-29 Common Stock 2000 2000 D Non-Employee Director Restricted Stock Grant Options exercisable in one-third increments on each of April 29, 2009; April 29, 2010 and April 29, 2011. /s/John S. Livingston, as Attorney in Fact 2008-04-30 EX-24.TXT 2 ex24shankpoa.txt SHANK POWER OF ATTORNEY POWER OF ATTORNEY I, Stephen G. Shank, hereby authorize and designate each of Heidi M. Hoard, John S. Livingston, Meg Grace Newell, Annette M. White, Amy C. Seidel, Nicole Kroetsch and Tracy Hardy, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Tennant Company (the "Company"), the Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form ID and Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the National Association of Securities Dealers; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 3rd day of May, 2007. /s/ Stephen G. Shank E:\Corporate\Insider Trading\ex24shankPOA.txt -----END PRIVACY-ENHANCED MESSAGE-----