-----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, O0mIq3NPY/HHeuvxHDUUiVAjiR5mgW17ZNcDXRdaQnmbdKtYzvWhDvxkK5nYqtuT i/ZBVdh2nfSJjctGPwLnEw== 0001104659-04-016105.txt : 20040603 0001104659-04-016105.hdr.sgml : 20040603 20040603160427 ACCESSION NUMBER: 0001104659-04-016105 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040602 FILED AS OF DATE: 20040603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WORK DAVID F CENTRAL INDEX KEY: 0001188760 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07427 FILM NUMBER: 04847351 BUSINESS ADDRESS: STREET 1: 14 PINEWOLD CT CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7138400210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VERITAS DGC INC CENTRAL INDEX KEY: 0000028866 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 760343152 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 BUSINESS PHONE: 7135128300 MAIL ADDRESS: STREET 1: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 FORMER COMPANY: FORMER CONFORMED NAME: DIGICON INC DATE OF NAME CHANGE: 19920703 3 1 a3.xml 3 X0202 3 2004-06-02 0 0000028866 VERITAS DGC INC VTS 0001188760 WORK DAVID F 10300 TOWN PARK DRIVE HOUSTON TX 77072 1 0 0 0 Stock Options 19.42 2009-06-02 Common Stock 10000 D 2,500 shares are exercisable on 6/02/2004, and an additional 2,500 shares become exercisable on each of the following dates: 6/02/2005, 6/02/2006, 6/02/2007 Larry L. Worden, as Attorney-In-Fact for David F. Work 2004-06-03 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

 

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Vincent M. Thielen, Larry L. Worden, and Mindy Ingle, 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 Veritas DGC Inc. (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.

 

 

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of June 2004.

 

 

 

/s/ David F. Work

David F. Work

 

 

 

 

STATE OF TEXAS

 

§

 

 

§

COUNTY OF HARRIS

 

§

 

 

SIGNED AND ACKNOWLEDGED BEFORE ME, the undersigned Notary Public, on this the 2nd day of June 2004.

 

 

 

/s/ Kathy Sostak

Notary Public in and for

the State of  Texas

 

 

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