0001045309-14-000040.txt : 20140228 0001045309-14-000040.hdr.sgml : 20140228 20140228131755 ACCESSION NUMBER: 0001045309-14-000040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140227 FILED AS OF DATE: 20140228 DATE AS OF CHANGE: 20140228 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: FOX MARYE ANNE CENTRAL INDEX KEY: 0001180603 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13953 FILM NUMBER: 14653400 MAIL ADDRESS: STREET 1: C/O RED HAT, INC STREET 2: 100 EAST DAVIE STREET CITY: RALEIGH STATE: NC ZIP: 27601 4 1 wf-form4_139361146528682.xml FORM 4 X0306 4 2014-02-27 0 0001045309 W R GRACE & CO GRA 0001180603 FOX MARYE ANNE C/O W. R. GRACE & CO. 7500 GRACE DRIVE COLUMBIA MD 21044 1 0 0 0 Common Stock, par value $0.01 per share 2014-02-27 4 A 0 1496 0 A 58147 D Common Stock, par value $0.01 per share 8942 I By Trust 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. Such shares are held in a trust established by the issuer for the benefit of certain officers and directors. /s/ Sean E. Dempsey, Attorney-in-Fact 2014-02-28 EX-24 2 poa_fox01042014.txt FOX POWER OF ATTORNEY SIGNED 01-04-2014 POWER OF ATTORNEY The undersigned hereby appoints Michael W. Conron, Sean E. Dempsey, 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/ Marye Anne Fox (signature) Marye Anne Fox (printed name) Dated: January 4, 2014