-----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, HCUl3YqyGf/MZp9UFyR3z0sKdfZR0Qk85qpSWxSvxvl5w09Td1a2ODgn60h93wt2 X4cPKASdGNxIUw6DiOPEaQ== 0001045309-09-000009.txt : 20090522 0001045309-09-000009.hdr.sgml : 20090522 20090520134933 ACCESSION NUMBER: 0001045309-09-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090519 FILED AS OF DATE: 20090520 DATE AS OF CHANGE: 20090520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Steffen Christopher J CENTRAL INDEX KEY: 0001293264 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 09841964 MAIL ADDRESS: STREET 1: 10188 TELESIS CT. STREET 2: SUITE 100 CITY: SAN DIEGO STATE: CA ZIP: 92121 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 2009-05-19 0 0001045309 W R GRACE & CO GRA 0001293264 Steffen Christopher J C/O W. R. GRACE & CO. 7500 GRACE DRIVE COLUMBIA MD 21044 1 0 0 0 Common Stock, par value $0.01 per share 2009-05-19 4 P 0 10000 13.043 A 10000 D Each share of Common stock also represents one Preferred Share 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. Michael W. Conron as Attorney-In-Fact 2009-05-20 EX-24 2 poa_steffen2009.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/ Christopher J. Steffen (signature) Christopher J. Steffen (printed name) Dated: January 15, 2009 -----END PRIVACY-ENHANCED MESSAGE-----