-----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, JsNNGLhW/UwhC1yFH9n7QiHKZK6y1oCuPsfxg7d3N2W4Khn7bqGu7ajO1AxKXoYZ dMrZDMzFTLbG8pCRLlElsw== 0001209191-04-049022.txt : 20041020 0001209191-04-049022.hdr.sgml : 20041020 20041020183726 ACCESSION NUMBER: 0001209191-04-049022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041006 FILED AS OF DATE: 20041020 DATE AS OF CHANGE: 20041020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TENNECO AUTOMOTIVE INC CENTRAL INDEX KEY: 0001024725 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 760515284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 NORTH FIELD DRIVE CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 847-482-50 MAIL ADDRESS: STREET 1: 500 N FIELD DR STREET 2: ROOM T 2560B CITY: LAKE FOREST STATE: IL ZIP: 60045 FORMER COMPANY: FORMER CONFORMED NAME: NEW TENNECO INC DATE OF NAME CHANGE: 19961011 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARNER JANE L CENTRAL INDEX KEY: 0001157335 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12387 FILM NUMBER: 041088290 BUSINESS ADDRESS: STREET 1: CL/O WESTVACO CORP STREET 2: ONE HIGH RIDGE PK CITY: STAMFORD STATE: CT ZIP: 06905 BUSINESS PHONE: 203 461 7400 MAIL ADDRESS: STREET 1: C;/O WESTVACO CORP STREET 2: ONE HIGH RIDGE PARK CITY: STAMFORD STATE: CT ZIP: 06905 3 1 boc88969_01jlw.xml MAIN DOCUMENT DESCRIPTION X0202 3 2004-10-06 1 0001024725 TENNECO AUTOMOTIVE INC TEN 0001157335 WARNER JANE L MEADWESTVACO CORP ONE HIGH RIDGE PARK STAMFORD CT 06905 1 0 0 0 See Power of Attorney for Ms. Warner (Exhibit 99.1). /s/ Timothy R. Donovan, Attorney-in-fact for Jane L. Warner 2004-10-18 EX-24 2 c88969jlw_poa.txt POWER OF ATTORNEY EXHIBIT 99.1 POWER OF ATTORNEY AND CONFIRMING STATEMENT KNOW ALL PERSONS BY THESE PRESENTS, that I hereby designate, appoint, and constitute, and hereby confirm the designation, appointment and constitution of, each of Karl A. Stewart, Timothy R. Donovan, Anne E. Frueh, Horace V. Draa, Debra E. Kuper, J. Jeffrey Zimmerman and Robert P. Zapinski as my true and lawful attorney-in-fact and agent, with full power of substitution, for me and in my name, place and stead, in any and all capacities, to execute and file on my behalf all Forms 3, 4 and 5 (including any amendments thereto) that I may be required to file with the U.S. Securities and Exchange Commission and any stock exchange as a result of my direct or indirect ownership of, or transactions in, securities of Tenneco Automotive Inc. or its subsidiary companies. I hereby further grant unto each said attorney-in-fact and agent all full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent or my substitute or substitutes may lawfully do or cause to be done by virtue of the power and authority granted hereunder to each attorney-in-fact. The authority of Karl A. Stewart, Timothy R. Donovan, Anne E. Frueh, Horace V. Draa, Debra E. Kuper, J. Jeffrey Zimmerman and Robert P. Zapinski under this Power of Attorney and Confirming Statement shall continue until I am no longer required to file Forms 3, 4 and 5 with regard to my direct or indirect ownership of or transactions in securities of Tenneco Automotive Inc. or its subsidiary companies. I hereby acknowledge that Karl A. Stewart, Timothy R. Donovan, Anne E. Frueh, Horace V. Draa, Debra E. Kuper, J. Jeffrey Zimmerman and Robert P. Zapinski are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934, as amended. Date: October 18, 2004 ---------------------------------------- Signed: /s/ Jane L. Warner ---------------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----