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HOG » Topics » TABLE OF CONTENTS

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


ARTICLE I		1
DEFINITIONS		1
SECTION 1.01.	General	1
ARTICLE II		9
TRANSFER OF CONTRACTS; ASSIGNMENT OF AGREEMENT		9
SECTION 2.01.	Purchase, Purchase Price	9
SECTION 2.02.	Assignment of Agreement	10
ARTICLE III		10
CONDITIONS PRECEDENT		10
SECTION 3.01.	Conditions Precedent to the Effectiveness of the Agreement	10
SECTION 3.02.	Conditions Precedent to each Purchase: Documentation	11
SECTION 3.03.	Conditions Precedent to each Purchase: Other	11
ARTICLE IV		12
REPRESENTATIONS AND WARRANTIES		12
SECTION 4.01.	Representations and Warranties Regarding Seller	12
SECTION 4.02.	Representations and Warranties Regarding the Contracts in the Aggregate	15
SECTION 4.03.	Representations and Warranties Regarding the Contract Files	16
ARTICLE V		16
PERFECTION OF TRANSFER AND PROTECTION OF SECURITY INTERESTS		16
SECTION 5.01.	Custody of Contracts	16
SECTION 5.02.	Filing	17
SECTION 5.03.	Name Change or Relocation	17
SECTION 5.04.	Costs and Expenses	17
SECTION 5.05.	Sale Treatment	17
SECTION 5.06.	Separateness from the Purchaser	18
SECTION 5.07.	Negative Pledge	18
SECTION 5.08.	Credit Policy	18
ARTICLE VI		19
REPURCHASE OBLIGATION		19
SECTION 6.01.	Repurchases of Contract	19
ARTICLE VII		20
INDEMNITIES		20
SECTION 7.01.	Indemnities by the Seller	20
SECTION 7.02.	Other Costs and Expenses	22
SECTION 7.03.	Liabilities to Obligors	22
SECTION 7.04.	Operation of Indemnities	22
SECTION 7.05.	Survival of Indemnities, Representations and Warranties and Remedies	22
ARTICLE VIII		22
MISCELLANEOUS		22


SECTION 8.01.	Merger or Consolidation	22
SECTION 8.02.	Termination	23
SECTION 8.03.	Assignment or Delegation by the Seller	23
SECTION 8.04.	Amendment	23
SECTION 8.05.	Notices	23
SECTION 8.06.	Merger and Integration	23
SECTION 8.07.	Headings	23
SECTION 8.08.	Governing Law	23
SECTION 8.09.	No Bankruptcy Petition	23
SECTION 8.10.	Amendment and Restatement	24

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


ARTICLE I		1
DEFINITIONS		1
SECTION 1.01.	General	1
ARTICLE II		9
TRANSFER OF CONTRACTS; ASSIGNMENT OF AGREEMENT		9
SECTION 2.01.	Purchase, Purchase Price	9
SECTION 2.02.	Assignment of Agreement	10
ARTICLE III		10
CONDITIONS PRECEDENT		10
SECTION 3.01.	Conditions Precedent to the Effectiveness of the Agreement	10
SECTION 3.02.	Conditions Precedent to each Purchase: Documentation	11
SECTION 3.03.	Conditions Precedent to each Purchase: Other	11
ARTICLE IV		12
REPRESENTATIONS AND WARRANTIES		12
SECTION 4.01.	Representations and Warranties Regarding Seller	12
SECTION 4.02.	Representations and Warranties Regarding the Contracts in the Aggregate	15
SECTION 4.03.	Representations and Warranties Regarding the Contract Files	16
ARTICLE V		16
PERFECTION OF TRANSFER AND PROTECTION OF SECURITY INTERESTS		16
SECTION 5.01.	Custody of Contracts	16
SECTION 5.02.	Filing	17
SECTION 5.03.	Name Change or Relocation	17
SECTION 5.04.	Costs and Expenses	17
SECTION 5.05.	Sale Treatment	17
SECTION 5.06.	Separateness from the Purchaser	18
SECTION 5.07.	Negative Pledge	18
SECTION 5.08.	Credit Policy	18
ARTICLE VI		19
REPURCHASE OBLIGATION		19
SECTION 6.01.	Repurchases of Contract	19
ARTICLE VII		20
INDEMNITIES		20
SECTION 7.01.	Indemnities by the Seller	20
SECTION 7.02.	Other Costs and Expenses	22
SECTION 7.03.	Liabilities to Obligors	22
SECTION 7.04.	Operation of Indemnities	22
SECTION 7.05.	Survival of Indemnities, Representations and Warranties and Remedies	22
ARTICLE VIII		22
MISCELLANEOUS		22


SECTION 8.01.	Merger or Consolidation	22
SECTION 8.02.	Termination	23
SECTION 8.03.	Assignment or Delegation by the Seller	23
SECTION 8.04.	Amendment	23
SECTION 8.05.	Notices	23
SECTION 8.06.	Merger and Integration	23
SECTION 8.07.	Headings	23
SECTION 8.08.	Governing Law	23
SECTION 8.09.	No Bankruptcy Petition	23
SECTION 8.10.	Amendment and Restatement	24

This excerpt taken from the HOG 10-Q filed Apr 30, 2009.

TABLE OF CONTENTS


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
Section 1.01. Definitions.		2
Section 1.02. Construction and Applicable Law.		6

ARTICLE II. PARTICIPATION		7
Section 2.01. Eligibility.		7

ARTICLE III. EMPLOYEE DEFERRED COMPENSATION		8
Section 3.01. Deferrals Of Base Compensation.		8
Section 3.02. Deferrals of Annual Bonus Awards.		9
Section 3.03. Restricted Stock Deferrals.		10
Section 3.04. Matching Contribution Credits.		13
Section 3.05. Employer Retirement Contribution Restoration Credits.		13
Section 3.06. Other Deferrals and Credits.		14
Section 3.07. Effect of Unforeseeable Emergency or Hardship.		15
Section 3.08. Involuntary Termination of Deferral Elections.		15

ARTICLE IV. ACCOUNTING AND HYPOTHETICAL INVESTMENT ELECTIONS		16
Section 4.01. Investment Options.		16
Section 4.02. Participant Investment Elections.		16
Section 4.03. Allocation of Deemed Investment Gain or Loss.		17
Section 4.04. Accounts are For Record Keeping Purposes Only.		17

ARTICLE V. DISTRIBUTION OF ACCOUNTS		21
Section 5.01. Distribution of Account.		21
Section 5.02. Distribution Election.		22
Section 5.03. Death Benefit Payments.		24
Section 5.04. Hardship Withdrawals.		25
Section 5.05. Automatic Single Sum Distribution.		25
Section 5.06. Acceleration of Payments Upon a Change of Control.		26

ARTICLE VI. GENERAL PROVISIONS		27
Section 6.01. Administration.		27
Section 6.02. Restrictions to Comply with Applicable Law.		27
Section 6.03. Claims Procedures.		27
Section 6.04. Participant Rights Unsecured.		29
Section 6.05. Distributions for Tax Withholding and Payment.		29
Section 6.06. Amendment or Termination of Plan.		30
Section 6.07. Administrative Expenses.		32
Section 6.08. Successors and Assigns.		32
Section 6.09. Right of Offset.		32
Section 6.10. Not a Contract of Employment.		33
Section 6.11. Miscellaneous Distribution Rules.		33

This excerpt taken from the HOG DEF 14A filed Apr 3, 2009.

TABLE OF CONTENTS


Questions and Answers about the Meeting		1
Questions and Answers about the Company		5
Proposal 1: Election of Directors		10
Proposal 2: Approval of Harley-Davidson, Inc. 2009 Incentive Stock Plan		18
Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm		27
Other Matters to Come Before the Annual Meeting		29
Corporate Governance Principles and Board Matters		30
Certain Transactions		40
Common Stock Ownership Of Certain Beneficial Owners and Management		42
Section 16(a) Beneficial Ownership Reporting Compliance		45
Executive Compensation		46
Compensation Discussion and Analysis		46
Summary Compensation Table		61
Grants of Plan Based Awards for 2008		63
Outstanding Equity Awards at December 31, 2008		65
Option Exercises and Stock Vested		66
Pension Benefits		66
Nonqualified Deferred Compensation		69
Payments Made Upon Termination		70
Director Compensation		74
Human Resources Committee Report on Executive Compensation		76
Nominating and Corporate Governance Committee Report		76
Audit Committee Report		77
Proposal 4: Shareholder Proposal Relating to Board Classification		79
Shareholder Proposals		83
Delivery of Proxy Materials to Households		84
Harley-Davidson, Inc. 2009 Incentive Stock Plan		A-1

LOGO

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

TABLE OF CONTENTS


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
Section 1.01. Definitions.		2
Section 1.02. Construction and Applicable Law.		5

ARTICLE II. PARTICIPATION AND ELIGIBILITY FOR RETIREE INSURANCE ALLOWANCE		6
Section 2.01. Participation.		6
Section 2.02. Eligibility for the Separation Allowance Benefit.		6

ARTICLE III. CALCULATION AND PAYMENT OF RETIREE INSURANCE ALLOWANCE		8
Section 3.01. Amount of Retiree Insurance Allowance.		8
Section 3.02. Payment.		8

ARTICLE IV. GENERAL PROVISIONS		9
Section 4.01. Administration.		9
Section 4.02. Claims Procedures.		9
Section 4.03. Participant Rights Unsecured.		11
Section 4.04. Distributions for Tax Withholding and Payment.		11
Section 4.05. Amendment or Termination of Plan.		12
Section 4.06. Administrative Expenses.		12
Section 4.07. Successors and Assigns.		12
Section 4.08. Right of Offset.		12
Section 4.09. Not a Contract of Employment.		13
Section 4.10. Miscellaneous Distribution Rules.		13

TABLE OF CONTENTS


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
	Section 1.01. Definitions	2
	Section 1.02. Construction and Applicable Law	6

ARTICLE II. PARTICIPATION		8
	Section 2.01. Eligibility	8

ARTICLE III. EMPLOYEE DEFERRED COMPENSATION		9
	Section 3.01. Deferrals Of Base Compensation	9
	Section 3.02. Deferrals of Annual Bonus Awards	10
	Section 3.03. Restricted Stock Deferrals	11
	Section 3.04. Matching Contribution Credits	14
	Section 3.05. Employer Retirement Contribution Restoration Credits	14
	Section 3.06. Other Deferrals and Credits	15
	Section 3.07. Effect of Unforeseeable Emergency or Hardship	15
	Section 3.08. Involuntary Termination of Deferral Elections	16

ARTICLE IV. ACCOUNTING AND HYPOTHETICAL INVESTMENT ELECTIONS		17
	Section 4.01. Investment Options	17
	Section 4.02. Participant Investment Elections	17
	Section 4.03. Allocation of Deemed Investment Gain or Loss	18
	Section 4.04. Accounts are For Record Keeping Purposes Only	18

ARTICLE V. DISTRIBUTION OF ACCOUNTS		22
	Section 5.01. Distribution of Account	22
	Section 5.02. Distribution Election	23
	Section 5.03. Death Benefit Payments	25
	Section 5.04. Hardship Withdrawals	26
	Section 5.05. Automatic Single Sum Distribution	26
	Section 5.06. Acceleration of Payments Upon a Change of Control	27

ARTICLE VI. GENERAL PROVISIONS		28
	Section 6.01. Administration	28
	Section 6.02. Restrictions to Comply with Applicable Law	28
	Section 6.03. Claims Procedures	28
	Section 6.04. Participant Rights Unsecured	30
	Section 6.05. Distributions for Tax Withholding and Payment	30
	Section 6.06. Amendment or Termination of Plan	31
	Section 6.07. Administrative Expenses	33
	Section 6.08. Successors and Assigns	33
	Section 6.09. Right of Offset	33
	Section 6.10. Not a Contract of Employment	34
	Section 6.11. Miscellaneous Distribution Rules	34

TABLE OF CONTENTS

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px">


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
	Section 1.01. Definitions	2
	Section 1.02. Construction and Applicable Law	6

ARTICLE II. PARTICIPATION		8
	Section 2.01. Eligibility	8

ARTICLE III. EMPLOYEE DEFERRED COMPENSATION		9
	Section 3.01. Deferrals Of Base Compensation	9
	Section 3.02. Deferrals of Annual Bonus Awards	10
	Section 3.03. Restricted Stock Deferrals	11
	Section 3.04. Matching Contribution Credits	14
	Section 3.05. Employer Retirement Contribution Restoration Credits	14
	Section 3.06. Other Deferrals and Credits	15
	Section 3.07. Effect of Unforeseeable Emergency or Hardship	15
	Section 3.08. Involuntary Termination of Deferral Elections	16

ARTICLE IV. ACCOUNTING AND HYPOTHETICAL INVESTMENT ELECTIONS		17
	Section 4.01. Investment Options	17
	Section 4.02. Participant Investment Elections	17
	Section 4.03. Allocation of Deemed Investment Gain or Loss	18
	Section 4.04. Accounts are For Record Keeping Purposes Only	18

ARTICLE V. DISTRIBUTION OF ACCOUNTS		22
	Section 5.01. Distribution of Account	22
	Section 5.02. Distribution Election	23
	Section 5.03. Death Benefit Payments	25
	Section 5.04. Hardship Withdrawals	26
	Section 5.05. Automatic Single Sum Distribution	26
	Section 5.06. Acceleration of Payments Upon a Change of Control	27

ARTICLE VI. GENERAL PROVISIONS		28
	Section 6.01. Administration	28
	Section 6.02. Restrictions to Comply with Applicable Law	28
	Section 6.03. Claims Procedures	28
	Section 6.04. Participant Rights Unsecured	30
	Section 6.05. Distributions for Tax Withholding and Payment	30
	Section 6.06. Amendment or Termination of Plan	31
	Section 6.07. Administrative Expenses	33
	Section 6.08. Successors and Assigns	33
	Section 6.09. Right of Offset	33
	Section 6.10. Not a Contract of Employment	34
	Section 6.11. Miscellaneous Distribution Rules	34

These excerpts taken from the HOG 10-Q filed Oct 30, 2008.

TABLE OF CONTENTS


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
Section 1.01. Definitions		2
Section 1.02. Construction and Applicable Law		4

ARTICLE II. PARTICIPATION AND ELIGIBILITY FOR RETIREE INSURANCE ALLOWANCE		5
Section 2.01. Participation		5
Section 2.02. Eligibility for the Separation Allowance Benefit		5

ARTICLE III. CALCULATION AND PAYMENT OF RETIREE INSURANCE ALLOWANCE		7
Section 3.01. Amount of Retiree Insurance Allowance		7
Section 3.02. Payment		7

ARTICLE IV. GENERAL PROVISIONS		8
Section 4.01. Administration		8
Section 4.02. Claims Procedures		8
Section 4.03. Participant Rights Unsecured		10
Section 4.04. Distributions for Tax Withholding and Payment		10
Section 4.05. Amendment or Termination of Plan		11
Section 4.06. Administrative Expenses		11
Section 4.07. Successors and Assigns		11
Section 4.08. Right of Offset		11
Section 4.09. Not a Contract of Employment		12
Section 4.10. Miscellaneous Distribution Rules		12

TABLE OF CONTENTS


		Page
ARTICLE I. DEFINITIONS AND CONSTRUCTION		2
Section 1.01. Definitions		2
Section 1.02. Construction and Applicable Law		6

ARTICLE II. PARTICIPATION		7
Section 2.01. Eligibility		7

ARTICLE III. EMPLOYEE DEFERRED COMPENSATION		8
Section 3.01. Deferrals Of Base Compensation		8
Section 3.02. Deferrals of Annual Bonus Awards		9
Section 3.03. Restricted Stock Deferrals		10
Section 3.04. Matching Contribution Credits		13
Section 3.05. Employer Retirement Contribution Restoration Credits		13
Section 3.06. Other Deferrals and Credits		14
Section 3.07. Effect of Unforeseeable Emergency or Hardship		15
Section 3.08. Involuntary Termination of Deferral Elections		15

ARTICLE IV. ACCOUNTING AND HYPOTHETICAL INVESTMENT ELECTIONS		16
Section 4.01. Investment Options		16
Section 4.02. Participant Investment Elections		16
Section 4.03. Allocation of Deemed Investment Gain or Loss		17
Section 4.04. Accounts are For Record Keeping Purposes Only		17

ARTICLE V. DISTRIBUTION OF ACCOUNTS		18
Section 5.01. Distribution of Account		18
Section 5.02. Distribution Election		19
Section 5.03. Death Benefit Payments		20
Section 5.04. Hardship Withdrawals		21
Section 5.05. Automatic Single Sum Distribution		22
Section 5.06. Acceleration of Payments Upon a Change of Control		22

ARTICLE VI. GENERAL PROVISIONS		23
Section 6.01. Administration		23
Section 6.02. Restrictions to Comply with Applicable Law		23
Section 6.03. Claims Procedures		23
Section 6.04. Participant Rights Unsecured		25
Section 6.05. Distributions for Tax Withholding and Payment		25
Section 6.06. Amendment or Termination of Plan		26
Section 6.07. Administrative Expenses		28
Section 6.08. Successors and Assigns		28
Section 6.09. Right of Offset		28
Section 6.10. Not a Contract of Employment		29
Section 6.11. Miscellaneous Distribution Rules		29

EXCERPTS ON THIS PAGE:

8-K	Aug 17, 2009

8-K	May 6, 2009

10-Q	Apr 30, 2009

DEF 14A	Apr 3, 2009

10-K (3 sections)	Feb 17, 2009

10-Q (2 sections)	Oct 30, 2008

Harley-Davidson (HOG)

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