-----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, N+hr7wrrpqesqI+a0tBtEtnwhjEFpNNttwdZfxPyt/Gf44LPE74RoQ73tanUBZUR cWrEgfwJnlYMvnOCIKXqgQ== 0001045309-08-000009.txt : 20080912 0001045309-08-000009.hdr.sgml : 20080912 20080912115836 ACCESSION NUMBER: 0001045309-08-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080911 FILED AS OF DATE: 20080912 DATE AS OF CHANGE: 20080912 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: MCGOWAN W BRIAN CENTRAL INDEX KEY: 0001211203 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 081068603 BUSINESS ADDRESS: STREET 1: C/O W.R. GRACE & CO STREET 2: 7500 GRACE DR. CITY: COLUMBIA STATE: MD ZIP: 21044 BUSINESS PHONE: 4105314362 MAIL ADDRESS: STREET 1: C/O W.R GRACE CO STREET 2: 7500 GRACE DR CITY: COLUMBIA STATE: MD ZIP: 21044 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-09-11 0 0001045309 W R GRACE & CO GRA 0001211203 MCGOWAN W BRIAN C/O W.R GRACE CO 7500 GRACE DR COLUMBIA MD 21044 0 1 0 0 Senior Vice President Employee Stock Option (right to buy 19.71 2008-09-11 4 A 0 53270 0 A 2013-09-11 Common Stock 53270 53270 D Granted at a regularly scheduled Board of Directors' meeting on September 11, 2008 pursuant to the 2008-2010 Long Term Incentive Compensation Program previously approved by the Delaware Bankruptcy Court. Options become exercisable in two equal annual installments beginning on March 1, 2010. Michael W. Conron as Attorney-In-Fact 2008-09-12 EX-24 2 poa_mcgowan.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby appoints Michael W. Conron, Mark A. Shelnitz and A. Hudson La Force III 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/ W. Brian McGowan (signature) W. Brian McGowan (printed name) Dated: September 10, 2008 -----END PRIVACY-ENHANCED MESSAGE-----