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Polaris Inc. Director's Dealing 2016

Feb 1, 2016

31297_dirs_2016-02-01_10dfc038-f261-4470-806f-02f7ae6d9343.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: 2016-01-28

Reporting Person: Kingsley Lawrence D (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-01-29 Common Stock P 6925 $72.00 Acquired 6925 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-01-28 Common Stock Equivalent $ A 246 Acquired Common Stock (246) Direct

Footnotes

F1: Reflects the price of 6,925 shares of Common Stock purchased by the reporting person on January 29, 2016 in which 3,445 shares were purchased at a price of $72.00 per share and 3,480 shares were purchased at a price of $71.9937 per share.

F2: Common Stock Equivalents (CSE) are credited to director accounts under the Company's Deferred Compensation Plan for Non-Employee Directors. The Plan has been approved by a vote of shareholders. Upon termination of his/her services, a Director is entitled to receive one share of common stock for each CSE earned.

F3: 1 for 1 conversion