-----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, LzQJyl1dFizWqAcr1ZCjMo9eBUNyPlpEf8JFz17qFKXcJypEvD+TYPQpIMJa4Eyp +7cNRszeSvI25pobmC/jgg== 0000921895-04-001935.txt : 20041124 0000921895-04-001935.hdr.sgml : 20041124 20041124150117 ACCESSION NUMBER: 0000921895-04-001935 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041122 FILED AS OF DATE: 20041124 DATE AS OF CHANGE: 20041124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLARD DEAN M CENTRAL INDEX KEY: 0001267458 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08137 FILM NUMBER: 041166941 MAIL ADDRESS: STREET 1: 3770 HOWARD HUGHES PARKWAY STE 300 CITY: LAS VEGAS STATE: NV ZIP: 89109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN PACIFIC CORP CENTRAL INDEX KEY: 0000350832 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 596490478 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 3770 HOWARD HUGHES PKWY STE 300 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7027352200 MAIL ADDRESS: STREET 1: 3770 HOWARD HUGHES PKWY STE 300 STREET 2: 3770 HOWARD HUGHES PKWY STE 300 CITY: LAS VEGAS STATE: NV ZIP: 89109 4 1 wil9.xml X0202 4 2004-11-22 0 0000350832 AMERICAN PACIFIC CORP APFC 0001267458 WILLARD DEAN M 3770 HOWARD HUGHES PARKWAY SUITE 300 LAS VEGAS NV 89109 1 0 0 0 Option to Purchase 8.3000 2004-11-22 4 A 0 5000 0 A 2014-11-22 Common Stock 5000 5000 D 50% of the options are exercisable immediately. The remaining 50% of the options become exercisable on the first anniversary of the grant date. By: /s/ John R. Gibson Attorney-in-fact 2004-11-24 EX-24 2 williard.htm POWER OF ATTORNEY sec document 



                                POWER OF ATTORNEY

     Know all by these  presents,  that the undersigned  hereby  constitutes and
appoints  each of John R.  Gibson and Seth Van  Voorhees,  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 American  Pacific  Corporation,  a
Delaware  corporation  (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
that 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 28th day of April, 2004.




Signature:


/s/ Dean M. Willard
- -----------------------
Dean M. Willard
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