-----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, B3PMtJfX1v9N0HKtpZYYsC3qDzlfPWgi9+Bxdz6Ufe3U+F4Xg/l9uUEr0o7Kpys0 JCU44o0dgQ/YQexkv9OmMw== 0001045309-09-000001.txt : 20090306 0001045309-09-000001.hdr.sgml : 20090306 20090306161618 ACCESSION NUMBER: 0001045309-09-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090306 FILED AS OF DATE: 20090306 DATE AS OF CHANGE: 20090306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TOMKINS MARK E CENTRAL INDEX KEY: 0001204576 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 09663032 MAIL ADDRESS: STREET 1: VULCAN MATERIALS CO STREET 2: 1200 URBAN CENTER DR CITY: BIRMINGHAM STATE: AL ZIP: 35242 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-03-06 0 0001045309 W R GRACE & CO GRA 0001204576 TOMKINS MARK E C/O W. R. GRACE & CO. 7500 GRACE DRIVE COLUMBIA MD 21044 1 0 0 0 Common Stock, par value $0.01 per share 2009-03-06 4 P 0 12000 4 A 12000 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/ Michael W. Conron, Attorney-in-Fact 2009-03-06 EX-24 2 poa_tomkins2009.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby appoints Michael W. Conron, Mark A. Shelnitz and A. Hudson La Force 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 directorship with W. R. Grace & Co. Each of such attorneys-in-fact is appointed with full power to act without the other. /s/ Mark E. Tomkins (signature) Mark E. Tomkins (printed name) Dated: January 13, 2009 U:\SEC\POWER OF ATTORNEY - Tomkins 2009.doc -----END PRIVACY-ENHANCED MESSAGE-----