0000098362-19-000053.txt : 20190507 0000098362-19-000053.hdr.sgml : 20190507 20190507114103 ACCESSION NUMBER: 0000098362-19-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190503 FILED AS OF DATE: 20190507 DATE AS OF CHANGE: 20190507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Myers Ronald J CENTRAL INDEX KEY: 0001674190 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01169 FILM NUMBER: 19801968 MAIL ADDRESS: STREET 1: 4500 MT. PLEASANT ST. NW CITY: NORTH CANTON STATE: OH ZIP: 44720 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIMKEN CO CENTRAL INDEX KEY: 0000098362 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 340577130 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4500 MT. PLEASANT ST. NW CITY: NORTH CANTON STATE: OH ZIP: 44720-5450 BUSINESS PHONE: (234) 262-3000 MAIL ADDRESS: STREET 1: 4500 MT. PLEASANT ST. NW CITY: NORTH CANTON STATE: OH ZIP: 44720-5450 FORMER COMPANY: FORMER CONFORMED NAME: TIMKEN ROLLER BEARING CO DATE OF NAME CHANGE: 19710304 4 1 wf-form4_155724364756334.xml FORM 4 X0306 4 2019-05-03 0 0000098362 TIMKEN CO TKR 0001674190 Myers Ronald J 4500 MOUNT PLEASANT ST. NW NORTH CANTON OH 44720 0 1 0 0 EVP - Human Resources Common Stock 2019-05-06 4 M 0 3800 35.97 A 18987 D Common Stock 2019-05-06 4 F 0 328 52.16 D 18659 D Common Stock 2019-05-06 4 M 0 5100 37.31 A 23759 D Common Stock 2019-05-06 4 F 0 404 52.16 D 23355 D Common Stock 2019-05-06 4 M 0 5775 27.75 A 29130 D Common Stock 2019-05-06 4 F 0 752 52.16 D 28378 D Common Stock 2019-05-06 4 S 0 5353 50.32 D 23025 D Common Stock 2019-05-06 4 S 0 7838 51.07 D 15187 D Common Stock 2019-05-03 4 I 0 6689 52.16 D 0 I 401(k) Employee Stock Option (right to buy) 35.97 2019-05-06 4 M 0 3800 0 D 2012-02-08 2021-02-08 Common Stock 3800.0 0 D Employee Stock Option (right to buy) 37.31 2019-05-06 4 M 0 5100 0 D 2013-02-09 2022-02-09 Common Stock 5100.0 0 D Employee Stock Option (right to buy) 27.75 2019-05-06 4 M 0 5775 0 D 2017-02-11 2026-02-11 Common Stock 5775.0 2888 D This transaction was executed in multiple trades at prices ranging from $49.69 to $50.69. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. This transaction was executed in multiple trades at prices ranging from $50.70 to $51.39. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. On June 26, 2018, the Company announced that effective January 1, 2019 the primary U.S. Company sponsored 401(k) plan would no longer allow contributions to be made to the employer stock fund to align with industry trends to remove investment in the employer's stock as an option in a company sponsored 401(k) plan. All participants in this plan, including the named officer, are required to transfer remaining funds in the employer stock fund to other fund options by December 31, 2022. /s/ Ronald J. Myers 2019-05-07 EX-24 2 myerspoa.htm POA - MYERS (2019)

POWER OF ATTORNEY


I, Ronald J. Myers, the Executive Vice President, Human Resources of The Timken Company, hereby constitute and appoint Hansal N. Patel, Christine M. Przybysz and John-Alex Shoaff, each of them, my true and lawful attorney or attorneys-in-fact, with full power of substitution and re-substitution, for me and in my name, place and stead, to sign on my behalf any Forms 3, 4, 5 or 144 required pursuant to the Securities Act of 1933 or the Securities Exchange Act of 1934, and to sign any and all amendments to such Forms 3, 4, 5 or 144, and to file the same with the Securities and Exchange Commission, granting unto said attorney or attorneys-in-fact, and each of them, full power and authority to do and perform each and every act and thing whatsoever that any of said attorney or attorneys-in-fact or any of them or their substitutes, may deem necessary or desirable, in his/her or their sole discretion, with any such act or thing being hereby ratified and approved in all respects without any further act or deed whatsoever.

Executed this 7th day of May, 2019 by the undersigned.







                            /s/ Ronald J. Myers
                            Ronald J. Myers