-----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, GYMo3VgYQTY3TYrXUWKy1JdSleOsZl4OQ3B92qxN2yDYzH5QHwWEl1CZ0SNiXFqF xORrJ2dj7oEJAGoVYf5i0w== 0001045309-07-000005.txt : 20070924 0001045309-07-000005.hdr.sgml : 20070924 20070924121657 ACCESSION NUMBER: 0001045309-07-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070912 FILED AS OF DATE: 20070924 DATE AS OF CHANGE: 20070924 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: Bonham D. Andrew CENTRAL INDEX KEY: 0001412066 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 071130942 BUSINESS ADDRESS: BUSINESS PHONE: 410-531-4362 MAIL ADDRESS: STREET 1: W. R. GRACE & CO. STREET 2: C/O 7500 GRACE DRIVE CITY: COLUMBIA STATE: MD ZIP: 21044 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2007-09-12 1 0001045309 W R GRACE & CO GRA 0001412066 Bonham D. Andrew W. R. GRACE & CO. C/O 7500 GRACE DRIVE COLUMBIA MD 21044 0 1 0 0 Vice President /s/ Michael W. Conron, Attorney-In-Fact 2007-09-24 EX-24 2 poa_bonham.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 employment with W. R. Grace & Co. Each of such attorneys-in-fact is appointed with full power to act without the other. /s/ D. Andrew Bonham (signature) D. Andrew Bonham (printed name) Dated: September 24, 2007 U:\SEC\POWER OF ATTORNEY - Bonham.doc -----END PRIVACY-ENHANCED MESSAGE-----