0001045309-13-000052.txt : 20130503 0001045309-13-000052.hdr.sgml : 20130503 20130503145728 ACCESSION NUMBER: 0001045309-13-000052 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130502 FILED AS OF DATE: 20130503 DATE AS OF CHANGE: 20130503 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: HENRY JANICE K CENTRAL INDEX KEY: 0001084484 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 13812222 MAIL ADDRESS: STREET 1: 5314 S YALE AVENUE SUITE 1000 CITY: TULSA STATE: OK ZIP: 74135 4 1 wf-form4_136760743703570.xml FORM 4 X0306 4 2013-05-02 0 0001045309 W R GRACE & CO GRA 0001084484 HENRY JANICE K C/O W. R. GRACE & CO. 7500 GRACE DRIVE COLUMBIA MD 21044 1 0 0 0 Common Stock, par value $0.01 per share 2013-05-02 4 A 0 1305 0 A 1305 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. Issued in partial payment for 2013 retainer. Michael W. Conron, Attorney-in-Fact 2013-05-03 EX-24 2 poa_henryr01052013.txt POWER OF ATTORNEY HENRY SIGNED 01-05-2013 POWER OF ATTORNEY The undersigned hereby appoints Michael W. Conron, Eric J. Eller, Hudson La Force and Mark A. Shelnitz as her 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 her directorship with W. R. Grace & Co. Each of such attorneys-in-fact is appointed with full power to act without the other. /s/ Janice K. Henry (signature) Janice K. Henry (printed name) Dated: January 5, 2013