0001397718-11-000002.txt : 20111012 0001397718-11-000002.hdr.sgml : 20111012 20111012190652 ACCESSION NUMBER: 0001397718-11-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111010 FILED AS OF DATE: 20111012 DATE AS OF CHANGE: 20111012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON PHILIP M CENTRAL INDEX KEY: 0001397718 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05828 FILM NUMBER: 111138384 MAIL ADDRESS: STREET 1: C/O CARPENTER TECHNOLOGY CORPORATION STREET 2: PO BOX 14662 CITY: READING STATE: PA ZIP: 19612-4662 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARPENTER TECHNOLOGY CORP CENTRAL INDEX KEY: 0000017843 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] IRS NUMBER: 230458500 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2 MERIDIAN BOULEVARD CITY: WYOMISSING STATE: PA ZIP: 19612 BUSINESS PHONE: 6102082000 MAIL ADDRESS: STREET 1: PO BOX 14662 CITY: READING STATE: PA ZIP: 19612-4662 4 1 edgar.xml PRIMARY DOCUMENT X0304 4 2011-10-10 0000017843 CARPENTER TECHNOLOGY CORP CRS 0001397718 ANDERSON PHILIP M CARPENTER TECHNOLOGY CORPORATION PO BOX 14662 READING PA 19612 1 0 0 0 Director Stock Units 2011-10-10 4 A 0 1896 A Common Stock 1896 13142.14 D Director Stock Option (Right to Buy) 47.51 2011-10-10 4 A 0 769 A 2012-10-10 2021-10-10 Common Stock 769 769 D Converts to common stock on a 1-for-1 basis Payable upon the later of separation of service or a specified date or event The reporting person was granted restricted stock units under the Carpenter Technology Corporation Stock-Based Compensation Plan for Non-Employee Directors. Includes dividend equivalents The reporting person was granted an option to buy shares of common stock under the Carpenter Technology Corporation Stock-Based Compensation Plan for Non-Employee Directors. James D. Dee/POA 2011-10-12 EX-24 2 andersonpfy12secpoa.htm SEC POA TO JAMES D. DEE AND K. DOUGLAS RALPH CARPENTER TECHNOLOGY CORPORATION

CARPENTER TECHNOLOGY CORPORATION

POWER OF ATTORNEY

 

The undersigned constitutes and appoints James D. Dee and K. Douglas Ralph, and each of them, with full power to act without the other, as true and lawful attorneys-in-fact and agents to sign U.S. Securities and Exchange Commission Form 3, Initial Statement of Beneficial Ownership of Securities; Form 4, Statement of Changes in Beneficial Ownership; Form 5, Annual Statement of Changes in Beneficial Ownership, and Form 144, Notice of Proposed Sale of Securities, which Forms are required to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, to sign any and all amendments for such Forms 3, 4 and 5; and to file the same, together with all exhibits or other documents in connection therewith, with the Securities and Exchange Commission; granting to such attorneys-in-fact, and each of them, full power and authority to do and perform each and every act required to be done in connection therewith, as fully as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact or any of them, or their substitutes, may do or cause to be done by virtue thereof.

I hereby approve, ratify, and confirm any action taken by my said attorneys and successors appointed hereunder, until this power is duly revoked under my hand.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 16th of August, 2011.

/s/Philip M. Anderson______________

Philip M. Anderson

Director