-----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, MZ4MIUTVC4HkiN7Y23NExlGmG2gvb5K4TJSeGgDV91tj6fw8+baisc4jHbr5M6R5 /o1P94/BA4uXgxaSWqIeGw== 0000897069-05-002924.txt : 20051213 0000897069-05-002924.hdr.sgml : 20051213 20051213172449 ACCESSION NUMBER: 0000897069-05-002924 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051209 FILED AS OF DATE: 20051213 DATE AS OF CHANGE: 20051213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: YORK INTERNATIONAL CORP /DE/ CENTRAL INDEX KEY: 0000842662 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 133473472 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 631 S RICHLAND AVE CITY: YORK STATE: PA ZIP: 17403 BUSINESS PHONE: 7177717890 MAIL ADDRESS: STREET 1: 631 SOUTH RICHLAND AVENUE CITY: YORK STATE: PA ZIP: 17403 FORMER COMPANY: FORMER CONFORMED NAME: YORK HOLDINGS CORP DATE OF NAME CHANGE: 19910930 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROBERTS DONALD M CENTRAL INDEX KEY: 0001180464 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10863 FILM NUMBER: 051261805 BUSINESS ADDRESS: STREET 1: 645 FIFTH AVENUE STREET 2: 18TH FLOOR @ 51ST STREET CITY: NEW YORK STATE: NY ZIP: 10022-5910 BUSINESS PHONE: 2125466252 MAIL ADDRESS: STREET 1: 645 FIFTH AVE STREET 2: 18TH FLOOR@51ST ST CITY: NEW YORK STATE: NY ZIP: 10022-5910 4 1 cmw1887_ex.xml X0202 4 2005-12-09 1 0000842662 YORK INTERNATIONAL CORP /DE/ YRK 0001180464 ROBERTS DONALD M 631 SOUTH RICHLAND AVENUE YORK PA 17403 1 0 0 0 Common Stock 2005-12-09 4 D 0 13862 D 0 D Common Stock 2005-12-09 4 D 0 27357 D 0 I By Adult Children Director Stock Option (right to buy) 50.00 2005-12-09 4 D 0 2000 D 2006-05-02 Common Stock 2000 0 D Director Stock Option (right to buy) 44.625 2005-12-09 4 D 0 2000 D 2007-05-01 Common Stock 2000 0 D Director Stock Option (right to buy) 49.50 2005-12-09 4 D 0 2000 D 2008-05-14 Common Stock 2000 0 D Director Stock Option (right to buy) 41.0625 2005-12-09 4 D 0 2000 D 2009-05-13 Common Stock 2000 0 D Director Stock Option (right to buy) 26.3125 2005-12-09 4 D 0 2000 D 2010-05-25 Common Stock 2000 0 D Director Stock Option (right to buy) 27.00 2005-12-09 4 D 0 25000 D 2010-07-28 Common Stock 25000 0 D Director Stock Option (right to buy) 35.34 2005-12-09 4 D 0 2000 D 2011-05-24 Common Stock 2000 0 D Director Stock Option (right to buy) 38.14 2005-12-09 4 D 0 4768 D 2012-05-23 Common Stock 4768 0 D Director Stock Option (right to buy) 24.25 2005-12-09 4 D 0 7498 D 2013-05-22 Common Stock 7498 0 D Disposed of pursuant to the merger of YJC Acquisition Corp. with and into issuer (the "Merger") pursuant to an Agreement and Plan of Merger, dated August 24, 2005, by and among issuer, Johnson Controls, Inc. and YJC Acquisition Corp. At the effective time of the Merger, each outstanding share of issuer's common stock was converted into the right to receive $56.50 in cash. Options become exercisable in one-fourth tranches each of four anniversary dates following grant. This option (whether or not then exercisable or vested) was canceled at the effective time of the Merger and was converted into the right to receive, for each share of stock then subject to the option, cash in an amount equal to the amount, if any, by which $56.50 exceeded the exercise price per share under the option. Patrick G. Quick, Attorney-in-Fact 2005-12-13 EX-24 2 cmw1887a.htm POA

DESIGNATION OF SUBSTITUTE POWER OF ATTORNEY

        Pursuant to authority granted to me by the persons listed on Exhibit A hereto pursuant to Powers of Attorney of various dates relating to York International Corporation (each, a “Power of Attorney”), I hereby designate each of Jerome D. Okarma, Patrick G. Quick, Jessica S. Lochmann and Arlene Gumm as my substitute with full power and authority individually to take any and all action that I am authorized to take pursuant to the terms of each Power of Attorney.

        IN WITNESS WHEREOF, the undersigned is executing this document as of the 9th day of December, 2005.

  /s/ Jane G. Davis
Jane G. Davis

EXHIBIT A

  W. Michael Clevy

  J. Roderick Heller, III

  Robert F. B. Logan

  Gerald C. McDonough

  C. David Myers

  Paul J. Powers

  Donald M. Roberts

  James A. Urry

  Kim Buchwald

  Iain A. Campbell

  James P. Corcoran

  Jane G. Davis

  David C. Elder

  Jeffrey D. Gard

  David R. Heck

  Thomas F. Huntington

  Wayne J. Kennedy

  M. David Kornblatt

  Helen S. Marsteller

  Peter C. Spellar

  Wilson Sun

2

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