Wisconsin | 36-0168610 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) |
Rick T. Dillon | Copy to: | |
Executive Vice President and Chief Financial Officer | John Tamisiea | |
Actuant Corporation | Eric Orsic | |
N86 W12500 Westbrook Crossing | McDermott Will & Emery LLP | |
Menomonee Falls, Wisconsin 53051 | 227 West Monroe Street | |
Chicago, Illinois 60606 |
Large accelerated filer | x | Accelerated filer | o | |
Non-accelerated filer | o | (Do not check if a smaller reporting company) | Smaller reporting company | o |
ACTUANT CORPORATION | ||
By: | /s/ RICK T. DILLON | |
Name: | Rick T. Dillon | |
Title: | Executive Vice President and Chief Financial Officer |
Signature | Title | |
* | Director, President and Chief Executive Officer (Principal Executive Officer) | |
Randal W. Baker | ||
* | Director, Chairman of the Board | |
Robert A. Peterson | ||
* | Director | |
Gurminder S. Bedi | ||
* | Director | |
R. Alan Hunter, Jr. | ||
* | Director | |
Danny L. Cunningham | ||
* | Director | |
Holly A. Van Deursen | ||
* | Director | |
Dennis K. Williams | ||
* | Director | |
E. James Ferland | ||
/s/ RICK T. DILLON | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | |
Rick T. Dillon | ||
* | Controller (Principal Accounting Officer) | |
Robert A. Wrocklage |
* By: | /s/ RICK T. DILLON |
Rick T. Dillon as Attorney-in-Fact |
Exhibit Number | Description | |
4.1(a) | Amended and Restated Articles of Incorporation of Actuant Corporation (filed as Exhibit 4.9 to the Company’s Quarterly Report on Form 10-Q for the quarter ended February 28, 2001 and incorporated herein by reference). | |
4.1(b) | Amendment to Amended and Restated Articles of Incorporation (filed as Exhibit 3.1(b) to the Company’s Annual Report on Form 10-K for the fiscal year ended August 31, 2003 and incorporated herein by reference). | |
4.1(c) | Amendment to Amended and Restated Articles of Incorporation (filed as Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the fiscal year ended August 31, 2004 and incorporated herein by reference). | |
4.1(d) | Amendment to Amended and Restated Articles of Incorporation (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed July 18, 2006 and incorporated herein by reference). | |
4.1(e) | Amendment to Amended and Restated Articles of Incorporation (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed January 14, 2010 and incorporated herein by reference). | |
4.2 | Amended and Restated Bylaws, as last amended effective July 22, 2015 (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on July 23, 2015 and incorporated herein by reference). | |
5.1 | Opinion (including consent) of McDermott Will & Emery LLP as to the legality of the securities to be issued. | |
23.1† | Consent of PricewaterhouseCoopers LLP. | |
24.1† | Powers of Attorney (set forth on signature page to Form S-8 filed January 18, 2017). | |
99.1 | Actuant Corporation 2017 Omnibus Incentive Plan (filed as Exhibit A to the definitive proxy statement dated December 5, 2016 relating to the Company’s annual meeting of shareholders held on January 17, 2017 and incorporated herein by reference). |