0001209191-12-018410.txt : 20120314 0001209191-12-018410.hdr.sgml : 20120314 20120314194755 ACCESSION NUMBER: 0001209191-12-018410 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120314 FILED AS OF DATE: 20120314 DATE AS OF CHANGE: 20120314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Price Robert M. CENTRAL INDEX KEY: 0001543601 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35456 FILM NUMBER: 12691714 MAIL ADDRESS: STREET 1: 4700 WEST 10TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Allison Transmission Holdings Inc CENTRAL INDEX KEY: 0001411207 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 4700 West 10th Street CITY: Indianapolis STATE: IN ZIP: 46222 BUSINESS PHONE: (317) 242-5000 MAIL ADDRESS: STREET 1: 4700 West 10th Street CITY: Indianapolis STATE: IN ZIP: 46222 3 1 c27927_3x0.xml MAIN DOCUMENT DESCRIPTION X0204 3 2012-03-14 0 0001411207 Allison Transmission Holdings Inc ALSN 0001543601 Price Robert M. ONE ALLISON WAY INDIANAPOLIS IN 46222 0 1 0 0 VP, Human Resources Common Stock 26440 D Employee Stock Option (right to buy) 8.44 2017-09-30 Common Stock 136275 D Employee Stock Option (right to buy) 12.66 2017-09-30 Common Stock 211330 D Employee Stock Option (right to buy) 16.88 2017-09-30 Common Stock 252790 D The option vests in five equal annual installments beginning on October 1, 2007. The option vests in five equal annual installments beginning on October 1, 2007. The option vests in five equal annual installments beginning on October 1, 2007. Exhibit List: Exhibit 24 - Confirming Statement /s/ Eric C. Scroggins, attorney-in-fact 2012-03-14 EX-24 2 c27927_24.htm POWER OF ATTORNEY Filed by Bowne Pure Compliance

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Eric C. Scroggins and David S. Graziosi, or either of them signing singly, and with full power of substitution, 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 of Allison Transmission 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;

  (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, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) 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 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of February, 2012.

   
  /s/ Robert M. Price
 
Signature
 
 
Robert M. Price
 
 
 
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