0001140361-14-010182.txt : 20140228 0001140361-14-010182.hdr.sgml : 20140228 20140228144841 ACCESSION NUMBER: 0001140361-14-010182 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: CASTLE A M & CO CENTRAL INDEX KEY: 0000018172 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 360879160 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1420 KENSINGTON ROAD STREET 2: SUITE 220 CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 8474557111 MAIL ADDRESS: STREET 1: 1420 KENSINGTON ROAD STREET 2: SUITE 220 CITY: OAK BROOK STATE: IL ZIP: 60523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOLAN SCOTT J CENTRAL INDEX KEY: 0001254902 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05415 FILM NUMBER: 14654262 4 1 doc1.xml FORM 4 X0306 4 2014-02-27 0 0000018172 CASTLE A M & CO CAS 0001254902 DOLAN SCOTT J 1420 KENSINGTON ROAD SUITE 220 OAK BROOK IL 60523 1 1 0 0 President and CEO Common Stock 2014-02-27 4 A 0 9469 0 A 68354 D Shares of common stock acquired pursuant to the payout of a performance share unit grant (the "PSU"). Each PSU represented a contingent right to receive one share of A.M. Castle & Co. common stock upon achievement of certain total shareholder return ("TSR") and modified return on invested capital performance goals set by the Human Resources Committee of the Board of Directors in 2011. The PSU paid out on February 27, 2014. Exhibit 24: Power of Attorney Jeffrey S. Torf, Attorney-in-Fact 2014-02-28 EX-24 2 poa1.htm POWER OF ATTORNEY Power of Attorney
EXHIBIT 24


POWER OF ATTORNEY

Know by all these presents that the undersigned hereby constitute and appoint each of Jeffrey S. Torf and Scott F. Stephens, or either of them signing singly, with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

1)
Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

2)
Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of A.M. Castle & Co. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

3)
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

4)
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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of January, 2014.



/s/ Scott J. Dolan
Scott J. Dolan