SEC FORM 4/A SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

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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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
OLEARY WILLIAM J

(Last) (First) (Middle)
WINNEBAGO INDUSTRIES, INC.,
P.O. BOX 152

(Street)
FOREST CITY IA 50436

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
WINNEBAGO INDUSTRIES INC [ WGO ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
VP-Product Development
3. Date of Earliest Transaction (Month/Day/Year)
10/15/2003
4. If Amendment, Date of Original Filed (Month/Day/Year)
10/16/2003
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, $.50 par value(3) 10,264 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Stock Options (rights to buy)(1) $52.99 10/15/2003 A 7,500 (2) 10/15/2013 Common Stock 7,500 $52.99 7,500 D
Explanation of Responses:
1. Granted under the Winnebago Industries, Inc. 1997 Stock Option Plan which is a Section 16(b) Plan. The purpose of the amendment is to file a corrected Power of Attorney. The holding or transaction is not new or revised but is being reported again to access the system for amendment filing purposes.
2. Options become exercisable in annual increments of one-third commencing 10/15/04. The purpose of the amendment is to file a corrected Power of Attorney. The holding or transaction is not new or revised but is being reported again to access the system for amendment filing purposes.
3. The purpose of the amendment is to file a corrected Power of Attorney. The holding or transaction is not new or revised but is being reported again to access the system for amendment filing purposes.
/s/Raymond M. Beebe, Secretary, Winnebago Industries, Inc. under Power of Attorney 10/16/2003
** 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 4 (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.
                           LIMITED POWER OF ATTORNEY

     BE IT KNOWN, that William J. O'Leary has made and appointed, and by these
presents does make and appoint, Raymond M. Beebe, acting individually, in his
capacity as compliance officer for Winnebago Industries, Inc., true and lawful
attorney for him and in his name, place and stead, for the following specific
and limited purposes only:

          To sign any and all documents required by the Securities and
          Exchange Commission to ensure compliance with the rules and
          regulations thereof by me in connection with any
          transactions I may complete involving the stock of Winnebago
          Industries, Inc.

giving and granting said attorney full power and authority to do and perform all
and every act and thing whatsoever necessary to be done in and about the
specific and limited premises set out herein as fully, to all intents and
purposes, as might or could be done if personally present, with full power of
substitution and revocation, hereby ratifying and confirming all that said
attorney shall lawfully do or cause to be done by virtue hereof.

     IN WITNESS WHEREOF, I have hereunto set my hand this 16th day of October,
2003.

                                   /s/ William J. O'Leary
                                   ----------------------
                                   William J. O'Leary

STATE OF IOWA       )
                    )ss:
COUNTY OF HANCOCK   )

     The foregoing instrument was acknowledged by me this 16th day of October,
2003, by Edwin F. Barker who is personally known by me and who did not take an
oath.

                                   /s/ Karen C. Jefson
                                   ----------------------------------
                                   Notary Public               (SEAL)
                                   State of Iowa
                                   My Commission Expires: 5-11-2004

NOTARY STAMP
KAREN C. JEFSON
COMMISSION NO. 151407
MY COMMISSION EXPIRES
05-11-2004