-----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, UWQ4QSYi9saGtPJi9Nsq2SaX4LMUWmj1Ur3ZqqG7kd9GLCGaaIPySwxID50JZXHY e4+QFp4S8YcDbapm21CGaw== 0001225208-09-000283.txt : 20090105 0001225208-09-000283.hdr.sgml : 20090105 20090105140010 ACCESSION NUMBER: 0001225208-09-000283 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Filho Fabio de Sampaio Doria CENTRAL INDEX KEY: 0001450196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08036 FILM NUMBER: 09503834 BUSINESS ADDRESS: BUSINESS PHONE: 610-594-2916 MAIL ADDRESS: STREET 1: 101 GORDON DRIVE CITY: LIONVILLE STATE: PA ZIP: 19341 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEST PHARMACEUTICAL SERVICES INC CENTRAL INDEX KEY: 0000105770 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060] IRS NUMBER: 231210010 STATE OF INCORPORATION: PA FISCAL YEAR END: 1017 BUSINESS ADDRESS: STREET 1: 101 GORDON DR STREET 2: P O BOX 645 CITY: LIONVILLE STATE: PA ZIP: 19341-0645 BUSINESS PHONE: 6105942900 MAIL ADDRESS: STREET 1: 101 GORDON DRIVE STREET 2: PO BOX 645 CITY: LIONVILLE STATE: PA ZIP: 19341-0645 FORMER COMPANY: FORMER CONFORMED NAME: WEST CO INC DATE OF NAME CHANGE: 19990405 3 1 doc3.xml X0203 3 2009-01-01 0 0000105770 WEST PHARMACEUTICAL SERVICES INC WST 0001450196 Filho Fabio de Sampaio Doria 101 GORDON DRIVE LIONVILLE PA 19341 1 Pres., Europe & Asia Pacific Stock Option (Right to Buy) 40.71 2009-10-01 2018-10-01 Common Stock 13749 D poafabio.TXT Joanne K. Boyle as Agent for Fabio De Sampaio Doria Filho 2009-01-05 EX-99 2 poafabio.txt POA LIMITED POWER OF ATTORNEY FOR WEST PHARMACEUTICAL SERVICES, INC. SECTION 16(a) FILINGS Know all by these presents that the undersigned hereby constitutes and appoints each of John R. Gailey III, Joanne K. Boyle and Joanne Cheeseman, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or shareholder of West Pharmaceutical Services, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever, which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of November, 2008. _____________________________ /s/FABIO DE SAMPAIO DORIA FILHO Page 2 of 2 - - 2 - G:\stockmatters\poafdf.rtf -----END PRIVACY-ENHANCED MESSAGE-----