-----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, JI+sq8SwnGEdkWaCEVp7LO5u6jDfYHu1jLshTAxszE3xRzQhDEswsekp6H7lv7d1 AinRN/uiPBDzUVSYM0qQUg== 0001045309-03-000003.txt : 20031121 0001045309-03-000003.hdr.sgml : 20031121 20031121160640 ACCESSION NUMBER: 0001045309-03-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031117 FILED AS OF DATE: 20031121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FESTA ALFRED E CENTRAL INDEX KEY: 0001270744 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 031018308 BUSINESS ADDRESS: STREET 1: C/O W R GRACE & CO STREET 2: 7500 GRACE DRIVE CITY: COLUMBIA STATE: MD ZIP: 21044 BUSINESS PHONE: 4105314362 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2003-11-17 0 0001045309 W R GRACE & CO GRA 0001270744 FESTA ALFRED E 0 1 0 0 President and COO Common Stock, par value $0.01 per share 0 D Each share of Common Stock also represents one Preferred Stock 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. /s/ Mark A. Shelnitz, Attorney-in-Fact 2003-11-21 EX-24 3 poa_festa.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby appoints David B. Siegel and Mark A. Shelnitz 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 employment with W. R. Grace & Co. Each of such attorneys-in-fact is appointed with full power to act without the other. /s/ Alfred E. Festa (signature) Alfred E. Festa (printed name) Dated: November 19, 2003 U:\SEC\POWER OF ATTORNEY - new COO.doc -----END PRIVACY-ENHANCED MESSAGE-----