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) 08/22/2005
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3. Issuer Name and Ticker or Trading Symbol
LEAR CORP
[ 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 NA Customer Group |
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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 |
53 |
D |
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Common Stock |
977.6822 |
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 |
1,184.4 |
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D |
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Restricted Stock Units |
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Common Stock |
5,615.24 |
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D |
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Restricted Stock Units |
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Common Stock |
4,486.32 |
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D |
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Restricted Stock Units |
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Common Stock |
9,120 |
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D |
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Restricted Stock Units |
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Common Stock |
9,500 |
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D |
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Options (Right to Buy) |
05/12/2001 |
05/12/2008 |
Common Stock |
4,000 |
54.22 |
D |
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Options (Right to Buy) |
06/14/2005 |
06/14/2012 |
Common Stock |
25,000 |
41.83 |
D |
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Explanation of Responses: |
Remarks: |
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/s/ Karen Rosbury, as attorney-in-fact |
08/22/2005 |
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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 constitues 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 undersigned's true and lawful attorney-in-fact to:
1. execute for and
on behalf of the undersigned, in the undersigned's 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 shal be in
such form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's 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 persent, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's 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 under signed 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 undersigned's 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 Attoreny 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 undersigned's 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 15th day of August, 2005.
/s/ Raymond E. Scott
STATE OF MICHIGAN
COUNTY OF WAYNE
On this 15th day of August, 2005
Raymond E. Scott personally appeared before me, and acknowledged that he
executed the foregoing instrument for the purposes herein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Cheryl Hastings, Notary Public
My Commission Expires: 09/05/2010