-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Hgczfsftyp3ldkkZzZuvf57sGVj9RuK1WbRVP6xCX4cmygm6CPxUCQYFawV7Fg9f p4KuW3auRlF1GOIZhkIaYA== 0001045309-08-000014.txt : 20081203 0001045309-08-000014.hdr.sgml : 20081203 20081203162809 ACCESSION NUMBER: 0001045309-08-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081201 FILED AS OF DATE: 20081203 DATE AS OF CHANGE: 20081203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: W R GRACE & CO CENTRAL INDEX KEY: 0001045309 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 650773649 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7500 GRACE DRIVE CITY: COLUMBIA STATE: MD ZIP: 21044 BUSINESS PHONE: 410 531 4000 MAIL ADDRESS: STREET 1: 7500 GRACE DRIVE CITY: COLUMBIA STATE: MD ZIP: 21044 FORMER COMPANY: FORMER CONFORMED NAME: GRACE SPECIALTY CHEMICALS INC DATE OF NAME CHANGE: 19970902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALDWIN H FURLONG CENTRAL INDEX KEY: 0001035140 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 081227762 BUSINESS ADDRESS: STREET 1: C/O BALTIMORE GAS AND ELECTRICK COMPANY STREET 2: PO BOX 1475 CITY: BALTIMORE STATE: MD ZIP: 21203 BUSINESS PHONE: 7035065005 MAIL ADDRESS: STREET 1: BALTIMORE GAS AND ELECTRIC COMPANY STREET 2: PO BOX 1475 CITY: BALTIMORE STATE: MD ZIP: 21203 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-12-01 0 0001045309 W R GRACE & CO GRA 0001035140 BALDWIN H FURLONG C/O W. R. GRACE & CO. 7500 GRACE DRIVE COLUMBIA MD 21044 1 0 0 0 Common Stock, par value $0.01 per share 2008-12-01 4 P 0 15000 3.8346 A 15000 I By Trust Common Stock, par value $0.01 per share 21918 D Each share of Common stock also represents one Preferred Share Purchase Right. Each such Right entitles the holder to purchase Preferred Stock or other securities or property upon the occurrence of certain events and subject to certain conditions. Michael W. Conron, Attorney-In-Fact 2008-12-03 EX-24 2 poa_baldwin.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby appoints Michael W. Conron, Mark A. Shelnitz and Robert M. Tarola as his true and lawful attorneys-in-fact for the purpose of signing Statements on Forms 3, 4 and 5, and all amendments thereto, to be filed with the Securities and Exchange Commission with respect to the holdings, and future changes in such holdings, for the undersigned in securities of W. R. Grace & Co., for the term of his/her directorship with W. R. Grace & Co. Each of such attorneys-in-fact is appointed with full power to act without the other. /s/ H. Furlong Baldwin (signature) H. Furlong Baldwin (printed name) Dated: February 23, 2006 U:\SEC\POWER OF ATTORNEY - Baldwin.doc -----END PRIVACY-ENHANCED MESSAGE-----