-----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, LoyVq5FUBmzp10k2fPRbDwMMK+3Zs4e2lI5+VfoQz04MO010b1JZ4okBeB6PL45l FuEnA33aIFa3xE9hYmGneQ== 0000024491-03-000014.txt : 20030722 0000024491-03-000014.hdr.sgml : 20030722 20030722120229 ACCESSION NUMBER: 0000024491-03-000014 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030717 FILED AS OF DATE: 20030722 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COOPER TIRE & RUBBER CO CENTRAL INDEX KEY: 0000024491 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 344297750 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: LIMA & WESTERN AVENUES CITY: FINDLAY STATE: OH ZIP: 45840 BUSINESS PHONE: 4194231321 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WAMBOLD RICHARD L CENTRAL INDEX KEY: 0001198538 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04329 FILM NUMBER: 03795900 BUSINESS ADDRESS: STREET 1: C/O PACTIV CORP STREET 2: 1900 W FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 8474822000 MAIL ADDRESS: STREET 1: C/O PACTIV CORP STREET 2: 1900 W FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 3 1 primary_doc.xml PRIMARY DOCUMENT 3 2003-07-17 1 0000024491 COOPER TIRE & RUBBER CO CTB 0001198538 WAMBOLD RICHARD L 1 0 0 0 /s/ Richard L. Wambold 2003-07-22 Richard N. Jacobson, attorney in fact 2003-07-22 EX-24 3 wamboldpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY FOR EXECUTING SEC FORMS 3, 4, and 5 KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard N. Jacobson as the undersigned true and lawful attorney-in-fact, for the following purposes: 1. to execute for and on behalf of the undersigned Forms 3, 4 or 5 reporting the undersigned holdings of the Common Stock of Cooper Tire & Rubber Company and changes in the holdings in accordance with Section 16a of the Securities Exchange Act of 1934 and the rules thereunder; 2. to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and 3. to 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 his discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned 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 holdings of and transactions in securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17 day of July, 2003. Signature /s/ Richard L. Wambold Richard L. Wambold -----END PRIVACY-ENHANCED MESSAGE-----