Polaris Inc. — Director's Dealing 2012

Feb 16, 2012

SEC Form 4/A — Form 4/A

Issuer: POLARIS INDUSTRIES INC/MN (PII)
CIK: 0000931015
Period of Report: 2012-02-01

Reporting Person: MALONE MICHAEL W (VP Finance & CFO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-01	Employee Stock Options (Right to Buy)	$65.57	A	38000	Acquired	2022-02-01	Common Stock (38000)	Direct

Footnotes

F1: This Form 4 was signed pursuant to an executed Power of Attorney, but the executed Power of Attorney was not on file with the Commission at the date of filing. A copy of the executed Power of Attorney is now being filed as Exhibit 24 to this Form 4/A. The reported transaction is not new or revised but is being reported only to gain access to the EDGAR filing system for purposes of filing Exhibit 24.

F2: The option vests in two equal installments on February 1, 2014 and February 1, 2016.