SEC FORM
3
SEC Form 3
FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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OMB APPROVAL |
OMB Number: |
3235-0104 |
Estimated average burden |
hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 06/02/2005
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3. Issuer Name and Ticker or Trading Symbol
LEAR CORP /DE/
[ LEA ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
Sr VP&Pres-Global Seating Prod |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock |
15,494 |
D |
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Common Stock |
2,424.8526 |
I |
In 401k account |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Restricted Stock Units |
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Common Stock |
5,748.14 |
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D |
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Restricted Stock Units |
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Common Stock |
9,096.65 |
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D |
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Restricted Stock Units |
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Common Stock |
5,775 |
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D |
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Restricted Stock Units |
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Common Stock |
9,720 |
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D |
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Restricted Stock Units |
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Common Stock |
9,700 |
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D |
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Options (Right to Buy) |
05/12/2001 |
05/12/2008 |
Common Stock |
7,500 |
54.22 |
D |
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Options (Right to Buy) |
03/19/2002 |
03/19/2009 |
Common Stock |
20,000 |
39 |
D |
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Options (Right to Buy) |
06/14/2005 |
06/14/2012 |
Common Stock |
30,000 |
41.83 |
D |
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Explanation of Responses: |
Remarks: |
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/s/ Karen Rosbury, as attorney-in-fact |
06/10/2005 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
Know all men by these presents, that the
undersigned hereby constitutes and appoints each of Daniel A. Ninivaggi,
Daniel G. Gordon, Laurie M. Harlow, Karen Rosbury, John L. MacCarthy,
Elizabeth A. Nemeth, Erik B. Lundgren, Maria C. Guiao and Mary Mooney
signing singly, the undersigneds true and lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the undersigneds
capacity as an officer and/or director of Lear Corporation (the Company),
(i) Forms 3, 4, 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder, and (ii) Forms
144 in accordance with the Securities Act of 1933, as amended, and the
rules thereunder;
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, 5 or Form 144 and timely file such form with
the United States Securities and Exchange Commission 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-facts 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-facts
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 undersigneds responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934 or Rule 144 of the
Securities Act of 1933.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file Forms 3, 4,
5 and Form 144 with respect to the undersigneds holdings of and
transactions in securities issued by the Company, unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 1st day of June 2005.
P. Joseph Zimmer
STATE OF MICHIGAN
COUNTY OF WAYNE
On this 1st day of June, P. Joseph Zimmer, Senior Vice President
and President-Global Seating Product Group, personally appeared before me,
and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand
and official seal.
Cheryl Hastings
Notary Public
Commission Expires: 09/03/2010