-----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, DQeEyGOnvRuFrtsoCyL74XQnOqJ3XFeTIpWWTMLLT914v1qBLQLOpa7i5bmhS5ei Pp6i/lREL00zap2EO3pHZg== 0001209191-03-025216.txt : 20031009 0001209191-03-025216.hdr.sgml : 20031009 20031009175532 ACCESSION NUMBER: 0001209191-03-025216 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031009 FILED AS OF DATE: 20031009 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACNEILL BRIAN F CENTRAL INDEX KEY: 0001184446 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07427 FILM NUMBER: 03935757 BUSINESS ADDRESS: STREET 1: C/O VERITAS DGC INC STREET 2: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 BUSINESS PHONE: 8323518821 MAIL ADDRESS: STREET 1: C/O VERITAS DGC STREET 2: 10300 TOWN PARK DR CITY: HOUSTON STATE: TX ZIP: 77072 4 1 boh09524_1bfm.xml MAIN DOCUMENT DESCRIPTION X0201 42003-10-0900000028866VERITAS DGC INC VTS0001184446MACNEILL BRIAN F10300 TOWN PARK DRIVEHOUSTONTX770721000Common Stock2003-10-094M086677.30A0DCommon Stock2003-10-094S086678.3402D7165DDirector Stock Option (right to buy)7.302003-10-094M086670D1993-11-152003-11-15Common86670D/s/ Larry L. Worden - Power of Attorney2003-10-09 EX-24 3 bfm-poa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Matthew D. Fitzgerald, 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of August 2002. /s/ Brian F. MacNeill - ---------------------------------- Signature Brian F. MacNeill - ---------------------------------- Printed or Typed Name Power of Attorney Page 1 STATE OF TEXAS COUNTY OF HARRIS SIGNED AND ACKNOWLEDGED BEFORE ME, the undersigned Notary Public, on this the 13th day of August 2002. Kathy Sostak _________________________________ Notary Public in and for the State of Texas Power of Attorney Page 2 -----END PRIVACY-ENHANCED MESSAGE-----