-----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, BIWswVY8xt9k3QjxMpkQRHepdYeF/zXJ6wJe6MNFtY7NGAcXk7LRUY0R0/7mntTV MiDE1CutWdiH7fQEZ1XGBA== 0000091440-10-000033.txt : 20100312 0000091440-10-000033.hdr.sgml : 20100312 20100312174804 ACCESSION NUMBER: 0000091440-10-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100311 FILED AS OF DATE: 20100312 DATE AS OF CHANGE: 20100312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY ARTHUR L CENTRAL INDEX KEY: 0001055687 STANDARD INDUSTRIAL CLASSIFICATION: FARM MACHINERY & EQUIPMENT [3523] STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07724 FILM NUMBER: 10678946 MAIL ADDRESS: STREET 1: SUITE 2222 STREET 2: 20 SOUTH CLARK STREET CITY: CHICAGO STATE: IL ZIP: 60603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SNAP-ON Inc CENTRAL INDEX KEY: 0000091440 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 390622040 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 2801 80TH STREET CITY: KENOSHA STATE: WI ZIP: 53143 BUSINESS PHONE: 4146565200 MAIL ADDRESS: STREET 1: 2801 80TH STREET CITY: KENOSHA STATE: WI ZIP: 53143 FORMER COMPANY: FORMER CONFORMED NAME: SNAP ON INC DATE OF NAME CHANGE: 19940519 FORMER COMPANY: FORMER CONFORMED NAME: SNAP ON TOOLS CORP DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-03-11 0000091440 SNAP-ON Inc SNA 0001055687 KELLY ARTHUR L KEL ENTERPRISES L.P. 20 SOUTH CLARK STREET, SUITE 2222 CHICAGO, IL 60603 1 0 0 0 Common Stock 20000 I By Trusts Common Stock 2010-03-11 4 M 0 3000 26.4375 A 24371.159 D Common Stock 2010-03-11 4 S 0 1826 43.50 D 22545.159 D Stock Option (Right to Buy) 26.4375 2010-03-11 4 M 0 3000 D 2000-04-28 2010-04-28 Common Stock 3000 0 D Stock Option (Right to Buy) 29.36 2001-04-27 2011-04-27 Common Stock 3000 3000 D Stock Option (Right to Buy) 32.08 2002-04-25 2012-04-25 Common Stock 3000 3000 D Stock Option (Right to Buy) 28.43 2003-04-24 2013-04-24 Common Stock 3000 3000 D Stock Option (Right to Buy) 33.55 2004-04-23 2014-04-23 Common Stock 3000 3000 D Stock Option (Right to Buy) 32.76 2005-04-22 2015-04-22 Common Stock 3000 3000 D Deferred Stock Units Common Stock 24837.097 24837.097 D Restricted Stock Units Common Stock 3698 3698 D Shares reported are held by the Kelly Family Trust and the A.L. Kelly Trust for which the reporting person is a trustee and beneficiary. Exercise of Rule 16b-3 stock option. 1 for 1. Scheduled for issuance in ten equal annual installments after the earliest of July 1, 2012, termination of service as a director, death or upon a change in control. All restrictions lapse upon the earliest of retirement from the Board, death or a change in control; the reporting person will receive the underlying shares upon the earliest of July 1, 2012 (in which case he will receive them in ten equal installments), death or a change in control. Ryan S. Lovitz under Power of Attorney for Arthur L. Kelly 2010-03-12 EX-24 2 attach_1.htm POWER OF ATTORNEY 2008
POWER OF ATTORNEY



 Know all by these presents that the undersigned hereby constitutes

and appoints each of Irwin M. Shur, Daniel J. Garramone, Jr.,

Kenneth V. Hallett, Ryan S. Lovitz and Ryan P. Morrison, signing

singly, and with full power of substitution, as 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 and/or director of Snap-on

Incorporated (the Company), Forms 3, 4, and 5 in accordance with

Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder, and any other forms or reports the undersigned may be

required to file in connection with the undersigned's ownership,

acquisition, or disposition of securities of the Company;



(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, or other form or report, complete

and execute any amendment or amendments thereto, and timely

file such form or report with 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 revokes any previous Power of Attorney

filed with the Company for the purposes set forth herein and 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 expressly revoked before that time.



IN WITNESS WHEREOF, the undersigned has caused this Power

of Attorney to be executed as of this 3rd day of May, 2008.



/s/ Arthur L. Kelly

Arthur L. Kelly

-----END PRIVACY-ENHANCED MESSAGE-----