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Polaris Inc. Director's Dealing 2012

Feb 16, 2012

31297_dirs_2012-02-16_4fa40675-f7a6-40ff-876f-12c3ce1912b6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POLARIS INDUSTRIES INC/MN (PII)
CIK: 0000931015
Period of Report: 2012-02-14

Reporting Person: Eastman Stephen L. (VP - PG&A)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-02-14 Performance Restricted Stock Units $ A 5080 Acquired 2015-03-15 Common Stock (5080) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 6000 Direct

Footnotes

F1: Each Performance Restricted Stock Unit (PRSU) represents a contingent right to receive one share of the Company's common stock. PRSUs are credited to the officer's account under the Company's 2007 Omnibus Incentive Plan (As Amended and Restated April 28, 2011). Some or all of the PRSUs may be earned to the degree certain financial performance criteria are met over the course of the performance period of January 1, 2012 to December 31, 2014. The officer is entitled to receive one share of common stock for each PRSU earned in early 2015 when financial results are certified for the performance period.