-----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, Ajs9fzNcL3nyC2WArmxkuCc3pBuLcjFc6DN7k9/EpVIod6lGVZVLWe7guYfwiIvG SfCaalCASGOtP5CpW9rbEg== 0000914190-07-000637.txt : 20071205 0000914190-07-000637.hdr.sgml : 20071205 20071205193241 ACCESSION NUMBER: 0000914190-07-000637 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071205 FILED AS OF DATE: 20071205 DATE AS OF CHANGE: 20071205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Titan Machinery Inc. CENTRAL INDEX KEY: 0001409171 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 450357838 STATE OF INCORPORATION: ND FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 4876 ROCKING HORSE CIRCLE CITY: FARGO STATE: ND ZIP: 58104 BUSINESS PHONE: (701) 356-0130 MAIL ADDRESS: STREET 1: 4876 ROCKING HORSE CIRCLE CITY: FARGO STATE: ND ZIP: 58104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Christianson Ted O CENTRAL INDEX KEY: 0001419575 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33866 FILM NUMBER: 071287879 BUSINESS ADDRESS: BUSINESS PHONE: 701-356-0139 MAIL ADDRESS: STREET 1: 4876 ROCKING HORSE CIRCLE CITY: FARGO STATE: ND ZIP: 59106-6049 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-12-05 0 0001409171 Titan Machinery Inc. TITN 0001419575 Christianson Ted O 4876 ROCKING HORSE CIRCLE FARGO ND 59106-6049 0 1 0 0 Vice President - Finance Stock Option (right to purchase) 4.50 2016-10-18 Common Stock 35000 D Stock Option (right to purchase) 7.50 2017-07-20 Common Stock 40000 D Option (right to buy) 2.24 2002-12-31 2009-12-31 Common Stock 20655 D The option was granted 10/18/2006. The option became exercisable as to 5,834 shares on October 18, 2007 and becomes exercisable as to 5,834 shares on October 18, 2008 and 5,833 shares on each of October 18, 2009, 2010, 2011 and 2012. The option was granted 7/20/2007. The option vests and becomes exercisable as to 6,667 shares on July 20, 2008 and becomes exercisable as to the remaining shares ratably on July 20, 2009, 2010, 2011 and as to 6,666 shares on July 20, 2012 and 2013. /s/ Ted O. Christianson 2007-12-05 EX-24 2 tedpoa.htm POWER OF ATTORNEY 
POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Peter J. Christianson,

Melodie R. Rose, Alexander Rosenstein and Ryan C. Brauer, or any one of them

acting alone, the undersigned's true and lawful attorney-in-fact and agent with

full power of substitution and resubstitution, for the undersigned and in the

undersigned's name, place and stead, in any and all capacities, to sign  (i) a

Form ID or any amendment or authentication with respect to a Form ID and (ii)

any or all Forms 3, 4 or 5 relating to beneficial ownership of securities of

Titan Machinery Inc. (the "Issuer"), to file the same, with all exhibits

thereto and other documents in connection therewith, with the Securities and

Exchange Commission and to deliver a copy of the same to the Issuer, granting

unto said attorney-in-fact and agent full power and authority to do and perform

each and every act and thing requisite and necessary to be done in and about

the premises, as fully to all intents and purposes as the undersigned might or

could do in person, hereby ratifying and confirming all said attorney-in-fact

and agent, or his substitute or substitutes, may lawfully do or cause to be

done by virtue thereof.  The undersigned acknowledges that the foregoing

attorney-in-fact, in serving in such capacity at the request of the

undersigned, is not 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 effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer.



 The undersigned hereby indemnifies the attorneys-in-fact for all losses

and costs the attorneys-in-fact may incur in connection with or arising from

the attorneys-in-fact's execution of their authorities granted hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 5th day of December, 2007.







       /s/ Ted O. Christianson

       Ted O. Christianson
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