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LEAR CORP
                     Reported by
                 ROSSITER ROBERT E




                                    FORM 4
              (Statement of Changes in Beneficial Ownership)




Filed 02/13/09 for the Period Ending 02/12/09


  Address          21557 TELEGRAPH ROAD
                   SOUTHFIELD, MI 48033
Telephone          2484471500
        CIK        0000842162
    Symbol         LEA
 SIC Code          3714 - Motor Vehicle Parts and Accessories
   Industry        Auto & Truck Parts
     Sector        Consumer Cyclical
Fiscal Year        12/31




                                     http://www.edgar-online.com
                     © Copyright 2009, EDGAR Online, Inc. All Rights Reserved.
      Distribution and use of this document restricted under EDGAR Online, Inc. Terms of Use.
OMB APPROVAL
                                                    UNITED STATES SECURITIES AND EXCHANGE
FORM 4                                                                                                                                                         OMB Number: 3235-0287
                                                                 COMMISSION
                                                                                                                                                               Expires: February 28, 2011
                                                              Washington, D.C. 20549
[ ] Check this box if no                                                                                                                                       Estimated average burden
longer subject to Section 16.                                                                                                                                  hours per response... 0.5
Form 4 or Form 5
                                       STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
obligations may continue.
                                                      OF SECURITIES
See Instruction 1(b).

                                      Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
                                                             Section 17(a) of the Public
                                           Utility Holding Company Act of 1935 or Section 30(f) of the
                                                         Investment Company Act of 1940

                                                                  2. Issuer Name and Ticker or Trading Symbol 5. Relationship of Reporting Person(s) to Issuer
1. Name and Address of Reporting Person *
                                                                                                              (Check all applicable)
                                                                  LEAR CORP [ LEA ]
ROSSITER ROBERT E
                                                                                                                                   __ X __ Director                             _____ 10% Owner
                                                                  3. Date of Earliest Transaction (MM/DD/YYYY)
           (Last)          (First)       (Middle)
                                                                                                                                   __ X __ Officer (give title below)           _____ Other (specify
                                                                                                                                   below)
                                                                                            2/12/2009
21557 TELEGRAPH ROAD                                                                                                               Chairman, CEO & President
                           (Street)                               4. If Amendment, Date Original Filed                             6. Individual or Joint/Group Filing (Check
                                                                  (MM/DD/YYYY)                                                     Applicable Line)

SOUTHFIELD, MI 48033
                                                                                                                                   _ X _ Form filed by One Reporting Person
               (City)       (State)         (Zip)                                                                                  ___ Form filed by More than One Reporting Person


                                      Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security                                           2. Trans.      2A.       3. Trans.      4. Securities         5. Amount of Securities Beneficially Owned 6.                     7. Nature
(Instr. 3)                                                    Date           Deemed    Code           Acquired (A) or       Following Reported Transaction(s)          Ownership              of Indirect
                                                                             Execution (Instr. 8)     Disposed of (D)       (Instr. 3 and 4)                           Form:                  Beneficial
                                                                             Date, if                 (Instr. 3, 4 and 5)                                              Direct (D)             Ownership
                                                                             any                                                                                       or Indirect            (Instr. 4)
                                                                                                             (A)
                                                                                                                                                                       (I) (Instr.
                                                                                                              or
                                                                                                                                                                       4)
                                                                                           Code     V Amount (D) Price
                                                              2/12/2009
                                                                                           A (1)
Common Stock                                                                                          14565      A $0.00                      383604                                D

                                                              2/12/2009
                                                                                           F (2)                                            377661 (3)
Common Stock                                                                                           5943      D $0.77                                                            D

                                                                                                                                                                                              by GRAT
                                                                                                                                             50000 (3)
Common Stock                                                                                                                                                                        I

Common Stock                                                                                                                                   1183                                 I         in 401k


                    Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate    2.          3.       3A.         4.           5. Number of    6. Date Exercisable        7. Title and Amount of          8. Price of   9. Number        10.           11. Nature
Security                Conversion Trans.    Deemed      Trans.       Derivative      and Expiration Date        Securities Underlying           Derivative    of               Ownership     of Indirect
(Instr. 3)              or Exercise Date     Execution   Code         Securities                                 Derivative Security             Security      derivative       Form of       Beneficial
                        Price of             Date, if    (Instr. 8)   Acquired (A) or                            (Instr. 3 and 4)                (Instr. 5)    Securities       Derivative    Ownership
                        Derivative           any                      Disposed of (D)                                                                          Beneficially     Security:     (Instr. 4)
                        Security                                                                                                                               Owned            Direct (D)
                                                                      (Instr. 3, 4 and                                                                         Following        or Indirect
                                                                      5)                                                                                       Reported         (I) (Instr.
                                                                                                                                                               Transaction      4)
                                                                                         Date        Expiration       Amount or Number of
                                                                                                                Title                                          (s) (Instr. 4)
                                                         Code V        (A)       (D)     Exercisable Date             Shares


Explanation of Responses:
( 1) Settlement of non-derivative performance shares for the performance period ending December 31, 2008, granted under the Lear
     Corporation Long-Term Stock Incentive Plan and exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to
     Rule 16b-3(d).
( 2) The amount of shares withheld (at the minimum withholding level) to cover taxes due upon vesting will only partially satisfy the
     ultimate tax due with respect to the shares that are vesting. The payment of any additional taxes due above the amount withheld is the
     responsiblity of the executive.
( 3) Since the last Form 4 filing, a new grantor retained annuity trust (GRAT) was established with 50,000 shares that were previously
     directly held, and 56,582 shares that were previously held in two GRATs were distributed out of the GRATs into direct ownership.

Reporting Owners
                                                                  Relationships
Reporting Owner Name / Address
                                              Director 10% Owner Officer                                                Other
ROSSITER ROBERT E
21557 TELEGRAPH ROAD                       X          Chairman, CEO & President
SOUTHFIELD, MI 48033

Signatures
/s/ Karen Rosbury, as Attorney-in-Fact               2/13/2009
                                                        Date
        ** Signature of Reporting Person



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 control number.

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lear SEC Filings 7

  • 1. LEAR CORP Reported by ROSSITER ROBERT E FORM 4 (Statement of Changes in Beneficial Ownership) Filed 02/13/09 for the Period Ending 02/12/09 Address 21557 TELEGRAPH ROAD SOUTHFIELD, MI 48033 Telephone 2484471500 CIK 0000842162 Symbol LEA SIC Code 3714 - Motor Vehicle Parts and Accessories Industry Auto & Truck Parts Sector Consumer Cyclical Fiscal Year 12/31 http://www.edgar-online.com © Copyright 2009, EDGAR Online, Inc. All Rights Reserved. Distribution and use of this document restricted under EDGAR Online, Inc. Terms of Use.
  • 2. OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE FORM 4 OMB Number: 3235-0287 COMMISSION Expires: February 28, 2011 Washington, D.C. 20549 [ ] Check this box if no Estimated average burden longer subject to Section 16. hours per response... 0.5 Form 4 or Form 5 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP obligations may continue. OF SECURITIES See Instruction 1(b). Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940 2. Issuer Name and Ticker or Trading Symbol 5. Relationship of Reporting Person(s) to Issuer 1. Name and Address of Reporting Person * (Check all applicable) LEAR CORP [ LEA ] ROSSITER ROBERT E __ X __ Director _____ 10% Owner 3. Date of Earliest Transaction (MM/DD/YYYY) (Last) (First) (Middle) __ X __ Officer (give title below) _____ Other (specify below) 2/12/2009 21557 TELEGRAPH ROAD Chairman, CEO & President (Street) 4. If Amendment, Date Original Filed 6. Individual or Joint/Group Filing (Check (MM/DD/YYYY) Applicable Line) SOUTHFIELD, MI 48033 _ X _ Form filed by One Reporting Person (City) (State) (Zip) ___ Form filed by More than One Reporting Person Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned 1.Title of Security 2. Trans. 2A. 3. Trans. 4. Securities 5. Amount of Securities Beneficially Owned 6. 7. Nature (Instr. 3) Date Deemed Code Acquired (A) or Following Reported Transaction(s) Ownership of Indirect Execution (Instr. 8) Disposed of (D) (Instr. 3 and 4) Form: Beneficial Date, if (Instr. 3, 4 and 5) Direct (D) Ownership any or Indirect (Instr. 4) (A) (I) (Instr. or 4) Code V Amount (D) Price 2/12/2009 A (1) Common Stock 14565 A $0.00 383604 D 2/12/2009 F (2) 377661 (3) Common Stock 5943 D $0.77 D by GRAT 50000 (3) Common Stock I Common Stock 1183 I in 401k Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) 1. Title of Derivate 2. 3. 3A. 4. 5. Number of 6. Date Exercisable 7. Title and Amount of 8. Price of 9. Number 10. 11. Nature Security Conversion Trans. Deemed Trans. Derivative and Expiration Date Securities Underlying Derivative of Ownership of Indirect (Instr. 3) or Exercise Date Execution Code Securities Derivative Security Security derivative Form of Beneficial Price of Date, if (Instr. 8) Acquired (A) or (Instr. 3 and 4) (Instr. 5) Securities Derivative Ownership Derivative any Disposed of (D) Beneficially Security: (Instr. 4) Security Owned Direct (D) (Instr. 3, 4 and Following or Indirect 5) Reported (I) (Instr. Transaction 4) Date Expiration Amount or Number of Title (s) (Instr. 4) Code V (A) (D) Exercisable Date Shares Explanation of Responses: ( 1) Settlement of non-derivative performance shares for the performance period ending December 31, 2008, granted under the Lear Corporation Long-Term Stock Incentive Plan and exempt from liability under Section 16(b) of the Securities Exchange Act pursuant to Rule 16b-3(d). ( 2) The amount of shares withheld (at the minimum withholding level) to cover taxes due upon vesting will only partially satisfy the ultimate tax due with respect to the shares that are vesting. The payment of any additional taxes due above the amount withheld is the responsiblity of the executive. ( 3) Since the last Form 4 filing, a new grantor retained annuity trust (GRAT) was established with 50,000 shares that were previously directly held, and 56,582 shares that were previously held in two GRATs were distributed out of the GRATs into direct ownership. Reporting Owners Relationships Reporting Owner Name / Address Director 10% Owner Officer Other
  • 3. ROSSITER ROBERT E 21557 TELEGRAPH ROAD X Chairman, CEO & President SOUTHFIELD, MI 48033 Signatures /s/ Karen Rosbury, as Attorney-in-Fact 2/13/2009 Date ** Signature of Reporting Person 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 control number.