-----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, CVIZpb7d1txVJv305nXIoQyx6R/Q012l6bJRj82qKJLcuRU0omjhd6ozXrWxf202 AKUJbdoFqPiDffI7kRZLLg== 0001201084-03-000002.txt : 20030723 0001201084-03-000002.hdr.sgml : 20030723 20030723164015 ACCESSION NUMBER: 0001201084-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030721 FILED AS OF DATE: 20030723 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CABOT CORP CENTRAL INDEX KEY: 0000016040 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 042271897 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: TWO SEAPORT LANE SUITE 1300 CITY: BOSTON STATE: MA ZIP: 02109-1806 BUSINESS PHONE: 6173450100 MAIL ADDRESS: STREET 1: TWO SEAPORT LANE SUITE 1300 CITY: BOSTON STATE: MA ZIP: 82109 FORMER COMPANY: FORMER CONFORMED NAME: CABOT GODFREY L INC DATE OF NAME CHANGE: 19680418 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNES KENNETH F CENTRAL INDEX KEY: 0001201084 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05667 FILM NUMBER: 03798703 BUSINESS ADDRESS: STREET 1: C/O CABOT CORP STREET 2: TWO SEAPORT LN CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6173450100 MAIL ADDRESS: STREET 1: C/O CABOT CORP STREET 2: TWO SEAPORT LN CITY: BOSTON STATE: MA ZIP: 02210 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-07-21 0000016040 CABOT CORP CBT 0001201084 BURNES KENNETH F 1100Chairman, President and CEOCommon Stock2003-07-214A01200008.40A674392DMr. Burnes also beneficially owns 9685 shares of Common Stock indirectly through the Trustee for the Corporation's Retirement Savings Plan. In addition, Mr. Burnes beneficially owns Series B ESOP Convertible Preferred Stock, which is convertible into 16,534 shares of Common Stock, indirectly through the RSP Trustee.Exhibit 24 -- Power of Attorney for Kennett BurnesMichaela Allbee, pursuant to a power of attorney from Kennett Burnes2003-07-23 EX-24 3 attach_1.txt POWER OF ATTORNEY FOR KENNETT BURNES POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jane A. Bell, Michaela Allbee and Brian A. Berube, 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 and/or director of Cabot Corporation (the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such attorney-in-fact's discretion. 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 transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. The undersigned hereby revokes any previous powers of attorney delivered to the Company concerning the subject matter hereof. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of June, 2003. /s/ Kennett F. Burnes Signature \\\DC - 57385/2 - #1301253 v1 \\\DC - 57385/2 - #1301253 v1 -----END PRIVACY-ENHANCED MESSAGE-----