-----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, WOCVUPTyHUe0gvfVfsuuz6GMSoBXu1JERr28ej1eL4D+espSEg6oNLFdflZCq/oJ Pre/HVqKWdMFyqZiy2LUYw== 0001420599-08-000123.txt : 20080502 0001420599-08-000123.hdr.sgml : 20080502 20080502135505 ACCESSION NUMBER: 0001420599-08-000123 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080430 FILED AS OF DATE: 20080502 DATE AS OF CHANGE: 20080502 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: 10801 CORPORATE DRIVE CITY: KENOSHA STATE: WI ZIP: 53141-1430 BUSINESS PHONE: 4146565200 MAIL ADDRESS: STREET 1: 10801 CORPORATE DRIVE CITY: KENOSHA STATE: WI ZIP: 53141 FORMER COMPANY: FORMER CONFORMED NAME: SNAP ON TOOLS CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MICHAELS JACK D CENTRAL INDEX KEY: 0001183875 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07724 FILM NUMBER: 08798046 BUSINESS ADDRESS: STREET 1: 414 EAST THIRD STREET STREET 2: PO BOX 1109 CITY: MUSCATINE STATE: IA ZIP: 52761 BUSINESS PHONE: 563-263-7604 MAIL ADDRESS: STREET 1: 2458 BAYFIELD ROAD CITY: MUSCATINE STATE: IA ZIP: 52761 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-04-30 0000091440 SNAP ON INC SNA 0001183875 MICHAELS JACK D SNAP-ON INCORPORATED 2801 80TH STREET KENOSHA WI 53143 1 0 0 0 Common Stock 4000 D Common Stock 2008-04-30 4 A 0 1946 0 A 18446 D Deferred Stock Units Common Stock 13684.225 13684.225 D Restricted Stock 2008-05-01 4 D 0 13412 0 D Common Stock 13412 46588 D Restricted Stock 2008-05-01 4 D 0 25992 0 D Common Stock 25992 20708 D Shares reported are held by Jack D. Michaels Revocable Trust for which the reporting person is the trustee and beneficiary. Grant of restricted stock from the Company. 1 for 1. Scheduled for issuance in one lump sum payment after the earliest of August 30, 2012, or on death or retirement from the Board. A portion of the stock that could potentially be earned was forfeited on the reporting person's retirement as an active employee; the remainder of the stock vests on the achievement of certain company initiatives over the 2006-2008 period. A portion of the stock that could potentially be earned was forfeited on the reporting person's retirement as an active employee; the remainder of the stock vests on the achievement of certain company initiatives over the 2007-2009 period. Kenneth V. Hallett under Power of Attorney for Jack D. Michaels 2008-05-01 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 24th day of April, 2008.







       /s/ Jack D. Michaels

      Jack D. Michaels
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