-----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, Rad/F/KDMSJCEBqxX2TZCt12OMpLfD045PyzqVCCc85ukvDUmJYj40o50BA5bU5c xa0dgzfwSmC8F8HDK09rXQ== 0001104659-04-009774.txt : 20040408 0001104659-04-009774.hdr.sgml : 20040408 20040408203001 ACCESSION NUMBER: 0001104659-04-009774 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040406 FILED AS OF DATE: 20040408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SANDLER DAVID CENTRAL INDEX KEY: 0001245882 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14130 FILM NUMBER: 04726000 MAIL ADDRESS: STREET 1: C/O MSC INDUSTRIAL DIRECT CO INC STREET 2: 75 MAXESS RD CITY: MELVILLE STATE: NY ZIP: 11747 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MSC INDUSTRIAL DIRECT CO INC CENTRAL INDEX KEY: 0001003078 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-INDUSTRIAL MACHINERY & EQUIPMENT [5084] IRS NUMBER: 113289165 STATE OF INCORPORATION: NY FISCAL YEAR END: 0902 BUSINESS ADDRESS: STREET 1: 75 MAXESS RD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 516-812-2000 MAIL ADDRESS: STREET 1: 151 SUNNYSIDE BLVD CITY: PLAINVIEW STATE: NY ZIP: 11803 4 1 a4.xml 4 X0201 4 2004-04-06 0 0001003078 MSC INDUSTRIAL DIRECT CO INC MSM 0001245882 SANDLER DAVID C/O MSC INDUSTRIAL DIRECT CO INC 75 MAXESS RD MELVILLE NY 11747 1 1 0 0 Pres. & COO Class A Common Stock, $.001 par value 2004-04-06 4 M 0 14400 15.25 A 37702 D Class A Common Stock, $.001 par value 2004-04-06 4 M 0 10600 14.25 A 48302 D Class A Common Stock, $.001 par value 2004-04-06 4 M 0 8861 13.9375 A 57163 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 345 31.87 D 56818 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 275 31.86 D 56543 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 115 31.83 D 56428 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 288 31.82 D 56140 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 58 31.81 D 56082 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 345 31.80 D 55737 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 115 31.78 D 55622 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 115 31.77 D 55507 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 230 31.73 D 55277 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 115 31.70 D 55162 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 230 31.69 D 54932 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 58 31.68 D 54874 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 2013 31.67 D 52861 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 2703 31.60 D 50158 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 1266 31.59 D 48892 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 6324 31.58 D 42568 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 1035 31.57 D 41533 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 230 31.56 D 41303 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 403 31.51 D 40900 D Class A Common Stock, $.001 par value 2004-04-06 4 S 0 17598 31.50 D 23302 D Class A Common Stock, $.001 par value 2000 I See Footnote Options (right to buy) 15.25 2004-04-06 4 M 0 14400 0 D 2007-04-28 See Footnote 14440 9600 D Options (right to buy) 14.25 2004-04-06 4 M 0 10600 0 D 2008-10-14 See Footnote 10600 16457 D Options (right to buy) 13.9375 2004-04-06 4 M 0 8861 0 D 2010-11-09 See Footnote 8861 116139 D Options to purchase Issuer's Class A common stock, $.001 par value. An option to purchase 24,000 shares of the Issuer's common stock, par value $.001 per share, was issued to the Reporting Person under the Issuer's 1995 Stock Option Plan. One-fifth of such option became exercisable on each of April 28, 1998, April 28, 1999, April 28, 2000, April 28, 2001 and April 28, 2002. An option to purchase 200,000 shares of the Issuer's common stock, par value $.001 per share, was issued to the Reporting Person under the Issuer's 1998 Stock Option Plan. One-fifth of such option became exercisable on each of October 14, 1999, October 14, 2000, October 14, 2001, October 14, 2002 and October 14, 2003. An option to purchase 125,000 shares of the Issuer's common stock, par value $.001 per share, was issued to the Reporting Person under the Issuer's 1998 Stock Option Plan. One-fifth of such option became exercisable on each of November 9, 2001, November 9, 2002, and November 9, 2003. The balance of such option becomes exercisable in one-fifth on each of November 9, 2004 and November 9, 2005. Class A common stock, $.001 par value. Held in trust for the benefit of the Reporting Person's children. /s/ Shelly M. Boxer, Attorney-in-Fact 2004-04-08 EX-99 3 ex-99.htm EX-99

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of  Shelley Boxer,  Charles Boehlke and Greg Clark, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of MSC Industrial Direct Co., Inc. (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(2)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 4 or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

                The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

                This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of, and transactions in, Company securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of April, 2004.

 

 

 

/s/ David K. Sandler

 

 

Signature

 

 

 

 

 

David K. Sandler

 

 

Print Name

 

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