-----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, TwyM0QFWLbfqe86jtGTliTsRx2E2MNnsCA4w9feTNjBAYpXC8YUs8ng2wbZvXGNe d15aPNe8fGvlzBEol6jgeQ== 0001282554-04-000043.txt : 20040916 0001282554-04-000043.hdr.sgml : 20040916 20040916121408 ACCESSION NUMBER: 0001282554-04-000043 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040914 FILED AS OF DATE: 20040916 DATE AS OF CHANGE: 20040916 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEBER MARK CENTRAL INDEX KEY: 0001302928 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06003 FILM NUMBER: 041033200 BUSINESS ADDRESS: BUSINESS PHONE: 630-954-2026 MAIL ADDRESS: STREET 1: 1415 WEST 22ND STREET STREET 2: SUITE 1100 CITY: OAK BROOK STATE: IL ZIP: 60523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL SIGNAL CORP /DE/ CENTRAL INDEX KEY: 0000277509 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 361063330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1415 W 22ND ST STE 1100 CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 630-954-2000 MAIL ADDRESS: STREET 1: 1415 W 22ND ST STE 1100 CITY: OAK BROOK STATE: IL ZIP: 60523 FORMER COMPANY: FORMER CONFORMED NAME: FEDERAL SIGN & SIGNAL CORP /DE/ DATE OF NAME CHANGE: 19600201 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2004-09-14 0 0000277509 FEDERAL SIGNAL CORP /DE/ fss 0001302928 WEBER MARK 1415 WEST 22ND STREET SUITE 1100 OAK BROOK IL 60523 0 1 0 0 President-Envir. Products Grp. Common Stock 13320.175 D Common Stock 4229.402 I by 401(k) plan for benefit of reporting person Common Stock 239.79 I by Rabbi Trust for benefit of reporting person Common Stock 562.96 I held in spouse's 401(k) plan Employee Stock Option (right-to-buy) 22.125 2006-07-12 Common Stock 1000 D Employee Stock Option (right-to-buy) 24 2006-12-12 Common Stock 750 D Employee Stock Option (right-to-buy) 20.4375 2007-12-11 Common Stock 2000 D Employee Stock Option (right-to-buy) 21.25 2009-07-08 Common Stock 2000 D Employee Stock Option (right-to-buy) 16.0625 2009-12-09 Common Stock 1000 D Employee Stock Option (right-to-buy) 21.95 2011-02-01 Common Stock 1000 D Employee Stock Option (right-to-buy) 23.21 2012-02-06 Common Stock 1000 D Employee Stock Option (right-to-buy) 16.02 2013-04-17 Common Stock 10000 D Employee Stock Option (right-to-buy) 18.89 2014-02-12 Common Stock 10000 D Some shares subject to restrictions and forfeiture under Company Stock Benefit Plan. Option is fully vested and exercisable as of the date hereof. Option became exercisable as to 500 shares on 2/6/2004, and becomes exercisable as to the remaining 500 shares on 2/6/2005. Option becomes exercisable as to 5,000 shares on 4/17/2005 and becomes exercisable as to the remaining 5,000 shares on 4/17/2006. Option becomes exercisable as to 5,000 shares on 2/12/2006 and becomes exercisable as to the remaining 5,000 shares on 2/12/2007. /s/ Jennifer L. Sherman, as attorney in fact for Mark Weber 2004-09-16 EX-24 2 markweber.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints Jennifer L. Sherman and Gwendolyn L. Hassan, signing singly, his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to complete and sign all Forms 3, 4 and 5 relating to equity securities of Federal Signal Corporation and to file the same, with all exhibits thereto or documents in connection therewith, with the Securities and Exchange Commission, the New York Stock Exchange and Federal Signal Corporation, granting to said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or substitute or substitutes, may lawfully do or cause to be done by virtue hereof. 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 Federal Signal Corporation 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 Federal Signal Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. Executed this 2nd day of September, 2004 MARK WEBER ____________________ MARK WEBER EXECUTIVE OFFICER -----END PRIVACY-ENHANCED MESSAGE-----