0001535031-15-000004.txt : 20150212 0001535031-15-000004.hdr.sgml : 20150212 20150212165601 ACCESSION NUMBER: 0001535031-15-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150206 FILED AS OF DATE: 20150212 DATE AS OF CHANGE: 20150212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Tumi Holdings, Inc. CENTRAL INDEX KEY: 0001535031 STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100] IRS NUMBER: 043799139 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 DURHAM AVE. CITY: SOUTH PLAINFIELD STATE: NJ ZIP: 07080 BUSINESS PHONE: 908-756-4400 MAIL ADDRESS: STREET 1: 1001 DURHAM AVE. CITY: SOUTH PLAINFIELD STATE: NJ ZIP: 07080 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Riley David CENTRAL INDEX KEY: 0001364356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35495 FILM NUMBER: 15607141 MAIL ADDRESS: STREET 1: 1100 WINTER STREET STREET 2: SUITE 4600 CITY: WALTHAM STATE: MA ZIP: 02451 3 1 wf-form3_142377815026454.xml FORM 3 X0206 3 2015-02-06 0 0001535031 Tumi Holdings, Inc. TUMI 0001364356 Riley David C/O TUMI HOLDINGS INC. 1001 DURHAM AVE SOUTH PLAINFIELD NJ 07080 0 1 0 0 CAO and SVP, Finance Stock Option (Right to Buy) 23.4 2024-08-12 Common Stock, $0.01 par value per share 9765.0 D Granted under the Tumi Holdings, Inc. 2012 Long-Term Incentive Plan (the "Plan"). The stock option vests in three equal installments on each of the first three anniversaries of August 12, 2014, subject to the terms and conditions of the Plan. Peter L. Gray Attorney-in-fact 2015-02-12 EX-24 2 section16poa-riley.htm POWER OF ATTORNEY

POWER OF ATTORNEY
            KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints Jerome Griffith, Michael J. Mardy, Peter L. Gray and Peter Closs as such person's true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution and full power to act alone and without the other, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to:
      (a) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Tumi Holdings, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
      (b) 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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
      (c) 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 3, 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.
[Signature Page Follows]
            IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 6th day of February, 2015.

         /s/David J. Riley
Name:    David J. Riley












[Signature Page  Section 16 Power of Attorney]