HOG » Topics » Signatures

This excerpt taken from the HOG 10-K filed Feb 23, 2010.

SIGNATURES

Pursuant to the requirements of Section 13, or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on February 23, 2010.

 

HARLEY-DAVIDSON, INC.

By:

 

/S/ Keith E. Wandell

  Keith E. Wandell
  President and Chief Executive Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on February 23, 2010.

 

Name

  

Title

/S/ Keith E. Wandell

   President and Chief Executive Officer and Director
Keith E. Wandell    (Principal executive officer)

/S/ John A. Olin

   Senior Vice President and Chief Financial Officer
John A. Olin    (Principal financial officer)

/S/ Mark R. Kornetzke

   Chief Accounting Officer
Mark R. Kornetzke    (Principal accounting officer)

/S/ Barry K. Allen

   Chairman and Director
Barry K. Allen   

/S/ Richard I. Beattie

   Director
Richard I. Beattie   

/S/ Martha F. Brooks

   Director
Martha F. Brooks   

/S/ George H. Conrades

   Director
George H. Conrades   

/S/ Judson C. Green

   Director
Judson C. Green   

/S/ Donald A. James

   Director
Donald A. James   

/S/ Sara L. Levinson

   Director
Sara L. Levinson   

/S/ N. Thomas Linebarger

   Director
N. Thomas Linebarger   

/S/ George L. Miles, Jr.

   Director
George L. Miles, Jr.   

/S/ James A. Norling

   Director
James A. Norling   

/S/ Jochen Zeitz

   Director
Jochen Zeitz   

 

128


Table of Contents
This excerpt taken from the HOG 8-K filed Feb 17, 2010.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: February 17, 2010   By:   /S/ TONIT M. CALAWAY
    Tonit M. Calaway
    Assistant Secretary

 

3


This excerpt taken from the HOG 8-K filed Feb 11, 2010.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date: February 10, 2010
HARLEY-DAVIDSON, INC.

By: /s/ Tonit M. Calaway                                                
        Tonit M. Calaway
        Assistant Secretary








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This excerpt taken from the HOG 8-K filed Jan 22, 2010.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: January 22, 2010   By:  

/S/    GAIL A. LIONE        

    Gail A. Lione
    Executive Vice President, General Counsel and Secretary

 

2


This excerpt taken from the HOG 8-K filed Dec 15, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date: December 15, 2009
HARLEY-DAVIDSON, INC.

By: /s/ Tonit M. Calaway                                                
        Tonit M. Calaway
        Assistant Secretary








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This excerpt taken from the HOG 8-K filed Oct 15, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: October 15, 2009   By:  

/S/    TONIT M. CALAWAY        

    Tonit M. Calaway
    Assistant Secretary

 

4


This excerpt taken from the HOG 8-K filed Sep 24, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  HARLEY-DAVIDSON, INC.



Date: September 24, 2009


By: /s/ Tonit M. Calaway                                                
        Tonit M. Calaway
        Assistant Secretary








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This excerpt taken from the HOG 8-K filed Aug 17, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  August 17, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary








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HARLEY-DAVIDSON, INC.
Exhibit Index to Current Report on Form 8-K/A
Dated April 30, 2009

Exhibit
Number

(4.1) Amendment No. 1, dated as of April 30, 2009, among the Company, certain subsidiaries of the Company, the financial institutions parties thereto and JPMorgan Chase Bank, N.A., as global administrative agent, to 3-Year Credit Agreement dated as of July 16, 2008 among the Company, certain subsidiaries of the Company, the financial institutions parties thereto and JPMorgan Chase Bank, N.A., as global administrative agent and global swing line lender.

(4.3) Loan and Servicing Agreement, dated as of April 30, 2009, by and among certain subsidiaries of the Company, the financial institutions from time to time party thereto as lenders and administrative agents, JPMorgan Chase Bank, N.A. as Syndication Agent and Program Agent and Citicorp North America, Inc. as Syndication Agent.

(4.4) Amended and Restated Receivables Sale Agreement, dated as of April 30, 2009, by and between certain subsidiaries of the Company.

(4.5) Letter Agreement, dated as of April 30, 2009, by and among certain subsidiaries of the Company, the financial institutions from time to time party thereto as lenders and administrative agents, JPMorgan Chase Bank, N.A. as Syndication Agent and Program Agent and Citicorp North America, Inc. as Syndication Agent, relating to Loan and Servicing Agreement.*

* Portions of this exhibit have been redacted and are subject to a confidential treatment request filed with the Secretary of the SEC pursuant to Rule 24b-2. The redacted material is being filed separately with the SEC.





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This excerpt taken from the HOG 8-K filed Jul 16, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  July 16, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel and
        Secretary








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This excerpt taken from the HOG 8-K filed Jul 16, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date: July 16, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel and Secretary










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This excerpt taken from the HOG 8-K filed Jul 2, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  July 2, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel and
        Secretary










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This excerpt taken from the HOG 8-K filed May 15, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  May 15, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary










-4-


HARLEY-DAVIDSON, INC.
Exhibit Index to Current Report on Form 8-K
Dated May 12, 2009

Exhibit
Number

(4.1) Trust Agreement dated as of April 15, 2009 between Harley-Davidson Customer Funding Corp. (“HDCFC”) and Wilmington Trust Company (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K of Harley-Davidson Customer Funding Corp., as Sponsor and Depositor, and Harley-Davidson Motorcycle Trust 2009-1, as issuing entity, dated May 12, 2009 (Commission File Number 333-157910-01))

(4.2) Indenture dated as of May 1, 2009 between the Harley-Davidson Motorcycle Trust 2009-1 (the “Trust”) and The Bank of New York Mellon Trust Company, N.A. (the “Indenture Trustee”) (incorporated by reference to Exhibit 4.2 to the Current Report on Form 8-K of Harley-Davidson Customer Funding Corp., as Sponsor and Depositor, and Harley-Davidson Motorcycle Trust 2009-1, as issuing entity, dated May 12, 2009 (Commission File Number 333-157910-01))






-5-

This excerpt taken from the HOG 8-K filed May 7, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date: May 7, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary





-3-


HARLEY-DAVIDSON, INC.
Exhibit Index to Current Report on Form 8-K/A
Dated April 30, 2009

Exhibit
Number

(4.2) 364-Day Credit Agreement, dated as of April 30, 2009, among the Company, certain subsidiaries of the Company, the financial institutions parties thereto and JPMorgan Chase Bank, N.A., as global administrative agent.









-4-

This excerpt taken from the HOG 8-K filed May 6, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: May 5, 2009   By:  

/s/ Gail A. Lione

    Gail A. Lione
    Executive Vice President, General Counsel
    and Secretary

 

- 3 -


HARLEY-DAVIDSON, INC.

Exhibit Index to Current Report on Form 8-K

Dated May 1, 2009

 

Exhibit
Number

    
(10.1)    Form of Option Award Agreement.
(10.2)    Form of Restricted Stock Award Agreement.

 

- 4 -

This excerpt taken from the HOG 8-K filed May 6, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date: May 6, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary








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HARLEY-DAVIDSON, INC.
Exhibit Index to Current Report on Form 8-K
Dated April 30, 2009

Exhibit
Number

(4.1) Amendment No. 1, dated as of April 30, 2009, among the Company, certain subsidiaries of the Company, the financial institutions parties thereto and JPMorgan Chase Bank, N.A., as global administrative agent, to 3-Year Credit Agreement dated as of July 16, 2008 among the Company, certain subsidiaries of the Company, the financial institutions parties thereto and JPMorgan Chase Bank, N.A., as global administrative agent and global swing line lender.

(4.3) Loan and Servicing Agreement, dated as of April 30, 2009, by and among certain subsidiaries of the Company, the financial institutions from time to time party thereto as lenders and administrative agents, JPMorgan Chase Bank, N.A. as Syndication Agent and Program Agent and Citicorp North America, Inc. as Syndication Agent.

(4.4) Amended and Restated Receivables Sale Agreement, dated as of April 30, 2009, by and between certain subsidiaries of the Company.

-8-

This excerpt taken from the HOG 8-K filed May 1, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: May 1, 2009   By:  

/s/    Tonit M. Calaway

    Tonit M. Calaway
    Assistant Secretary

 

- 3 -

This excerpt taken from the HOG 8-K filed Apr 30, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  April 30, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel
        and Secretary








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HARLEY-DAVIDSON, INC.
Exhibit Index to Current Report on Form 8-K
Dated April 25, 2009

Exhibit
Number

(10.1) Harley-Davidson, Inc. 2009 Incentive Stock Plan (incorporated by reference to Appendix A to the Company’s definitive proxy statement on Schedule 14A for the Company’s Annual Meeting of Shareholders held on April 25, 2009).













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This excerpt taken from the HOG 8-K filed Apr 23, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  April 23, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary












-3-

This excerpt taken from the HOG 8-K filed Apr 16, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  April 16, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary










-2-


This excerpt taken from the HOG 8-K filed Apr 9, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  April 9, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel
        and Secretary










-4-

This excerpt taken from the HOG 8-K filed Mar 18, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: March 18, 2009   By:  

/s/ Tonit M. Calaway

    Tonit M. Calaway
    Assistant Secretary

 

- 3 -

This excerpt taken from the HOG 8-K filed Mar 5, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: March 5, 2009   By:   

/s/    Tonit M. Calaway

     Tonit M. Calaway
     Assistant Secretary

 

-4-

This excerpt taken from the HOG 8-K filed Feb 19, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  February 19, 2009
By:  /s/ Gail A. Lione
        Gail A. Lione
        Executive Vice President, General Counsel and Secretary










-3-


These excerpts taken from the HOG 10-K filed Feb 17, 2009.

SIGNATURES

Pursuant to the requirements of Section 13, or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on February 17, 2009.

 

HARLEY-DAVIDSON, INC.
By:  

/S/ James L. Ziemer

  James L. Ziemer
  President and Chief Executive Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on February 17, 2009.

 

Name

  

Title

/S/ James L. Ziemer

   President and Chief Executive Officer and Director
James L. Ziemer    (Principal executive officer)

/S/ Thomas E. Bergmann

   Executive Vice President and Chief Financial Officer
Thomas E. Bergmann    (Principal financial and accounting officer)

/S/ Barry K. Allen

   Director
Barry K. Allen   

/S/ Richard I. Beattie

   Director
Richard I. Beattie   

/S/ Jeffrey L. Bleustein

   Chairman and Director
Jeffrey L. Bleustein   

/S/ George H. Conrades

   Director
George H. Conrades   

/S/ Judson C. Green

   Director
Judson C. Green   

/S/ Donald A. James

   Director
Donald A. James   

/S/ Sara L. Levinson

   Director
Sara L. Levinson   

/S/ N. Thomas Linebarger

   Director
N. Thomas Linebarger   

/S/ George L. Miles, Jr.

   Director
George L. Miles, Jr.   

/S/ James A. Norling

   Director
James A. Norling   

/S/ Jochen Zeitz

   Director
Jochen Zeitz   

 

111


Table of Contents

SIGNATURES

STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%">Pursuant to the requirements of Section 13, or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized, on February 17, 2009.

 

























HARLEY-DAVIDSON, INC.
By: 

/S/ James L. Ziemer

 James L. Ziemer
 President and Chief Executive Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed
below by the following persons on behalf of the registrant and in the capacities indicated on February 17, 2009.

 



























































































































































Name

  

Title

/S/ James L. Ziemer

  President and Chief Executive Officer and Director
James L. Ziemer  (Principal executive officer)

/S/ Thomas E. Bergmann

  Executive Vice President and Chief Financial Officer
Thomas E. Bergmann  (Principal financial and accounting officer)

/S/ Barry K. Allen

  Director
Barry K. Allen  

/S/ Richard I. Beattie

  Director
Richard I. Beattie  

/S/ Jeffrey L. Bleustein

  Chairman and Director
Jeffrey L. Bleustein  

/S/ George H. Conrades

  Director
George H. Conrades  

/S/ Judson C. Green

  Director
Judson C. Green  

/S/ Donald A. James

  Director
Donald A. James  

/S/ Sara L. Levinson

  Director
Sara L. Levinson  

/S/ N. Thomas Linebarger

  Director
N. Thomas Linebarger  

/S/ George L. Miles, Jr.

  Director
George L. Miles, Jr.  

/S/ James A. Norling

  Director
James A. Norling  

/S/ Jochen Zeitz

  Director
Jochen Zeitz  

 


111







Table of Contents


This excerpt taken from the HOG 8-K filed Feb 4, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    HARLEY-DAVIDSON, INC.
Date: February 4, 2009     By:  

/s/ Tonit M. Calaway

      Tonit M. Calaway
      Assistant Secretary

 

-4-


HARLEY-DAVIDSON, INC.

FORM 8-K

EXHIBIT INDEX

 

Exhibit

Number

  

Description

(1)    Underwriting Agreement, dated February 3, 2009, by and among Harley-Davidson, Inc. and Morgan Stanley & Co. Incorporated, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and J.P. Morgan Securities Inc. as representatives of the several underwriters named therein.
(5)    Opinion of Foley & Lardner LLP, dated February 3, 2009, with respect to the 15.00% Senior Notes Due 2014 of Harley-Davidson, Inc.

 

-5-

This excerpt taken from the HOG 8-K filed Feb 2, 2009.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  HARLEY-DAVIDSON, INC.
Date: February 2, 2009   By:  

/s/ Gail A. Lione

    Gail A. Lione
    Executive Vice President, General Counsel and Secretary

 

-10-

This excerpt taken from the HOG 8-K filed Jan 27, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  January 27, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary












-3-

This excerpt taken from the HOG 8-K filed Jan 23, 2009.

SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HARLEY-DAVIDSON, INC.


Date:  January 23, 2009
By:  /s/ Tonit M. Calaway
        Tonit M. Calaway
        Assistant Secretary










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