SEC Info - Winnebago Industries Inc - ‘S-8’ on 6/20/19

The undersigned director and/or officer of Winnebago Industries, Inc., an Iowa corporation (the “Company”), does hereby make, constitute and appoint Michael J. Happe, Bryan L. Hughes and Stacy L. Bogart, and each of them, his or her true and lawful attorneys-in-fact, with full power of substitution, for the undersigned and in his or her name, place and stead, to sign and affix the undersigned’s name as director and/or officer of the Company to a Registration Statement or Registration Statements, on Form S-8 or other applicable form, and all amendments (including post-effective amendments) thereto, to be filed by the Company with the Securities and Exchange Commission (the “SEC”), in connection with the registration under the Securities Act of 1933, as amended, of shares of Common Stock or other securities proposed to be issued or sold by the Company pursuant to the Winnebago Industries, Inc. 2019 Omnibus Incentive Plan and to file the same with the SEC, granting unto these attorneys-in-fact, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.



SIGNATURE		TITLE
/s/ *Michael J. Happe*
Michael J. Happe		Chief Executive Officer, President and Director (Principal Executive Officer)
/s/ *Bryan L. Hughes*
Bryan L. Hughes		Vice President, Chief Financial Officer (Principal Financial and Accounting Officer)

/s/ *Maria F. Blase*
Maria F. Blase		Director

/s/ *Christopher J. Braun*
Christopher J. Braun		Director

/s/ *Robert M. Chiusano*
Robert M. Chiusano		Director

/s/ *William C. Fisher*
William C. Fisher		Director

/s/ *David W. Miles*
David W. Miles		Director

/s/ *Richard D. Moss*
Richard D. Moss		Director

/s/ *John M. Murabito*
John M. Murabito		Director

Winnebago Industries Inc – ‘S-8’ on 6/20/19 – ‘EX-24’

On: Thursday, 6/20/19, at 2:32pm ET · Effective: 6/20/19 · Accession #: 107687-19-13 · File #: 333-232220

Previous ‘S-8’: ‘S-8’ on 12/22/17 · Next & Latest: ‘S-8’ on 12/20/23 · 1 Reference: By: Winnebago Industries Inc. – Next & Latest ‘S-8’ on 12/20/23

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents

‘EX-24’ — Power of Attorney

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

1 Subsequent Filing that References this Filing

Winnebago Industries Inc – ‘S-8’ on 6/20/19 – ‘EX-24’

On: Thursday, 6/20/19, at 2:32pm ET · Effective: 6/20/19 · Accession #: 107687-19-13 · File #: 333-232220

Previous ‘S-8’: ‘S-8’ on 12/22/17 · Next & Latest: ‘S-8’ on 12/20/23 · 1 Reference: By: Winnebago Industries Inc. – Next & Latest ‘S-8’ on 12/20/23

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8Filing Table of Contents

‘EX-24’ — Power of Attorney

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

1 Subsequent Filing that References this Filing

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents