-----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, L6rS8CyyjKwEpK4rPOf2HyVJMZtcC2GfY12C2ZNm6PAy2HIMvB3+xs9mxmxLNKW1 9L4SNkueVaauSN69RiKFIg== 0001206774-04-000198.txt : 20040315 0001206774-04-000198.hdr.sgml : 20040315 20040315182510 ACCESSION NUMBER: 0001206774-04-000198 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031122 FILED AS OF DATE: 20040315 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLIAMS JANE L CENTRAL INDEX KEY: 0001267455 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08137 FILM NUMBER: 04670851 BUSINESS ADDRESS: STREET 1: C/O AMERICAN PACIFIC CORP STREET 2: 3770 HOWARD HUGHES PARKWAY #300 CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 7027352200 MAIL ADDRESS: STREET 1: C/O AMERICAN PACIFIC CORP STREET 2: 3770 HOWARD HUGHES PARKWAY #300 CITY: LAS VEGAS STATE: NV ZIP: 89109 4 1 apwjl907099_ex.xml X0201 4 2003-11-22 0 0000350832 AMERICAN PACIFIC CORP APFC 0001267455 WILLIAMS JANE L C/O AMERICAN PACIFIC CORP 3770 HOWARD HUGHES PARKWAY #300 LAS VEGAS NV 89109 1 0 0 0 Common Stock 5000 D Option to Purchase 7.781 1999-09-14 2004-09-14 Common Stock 2000 2000 D Option to Purchase 7.781 2000-09-14 2005-09-14 Common Stock 2000 2000 D Option to Purchase 4.87 2001-04-24 2011-04-24 Common Stock 2500 2500 D Option to Purchase 4.87 2002-04-24 2011-04-24 Common Stock 2500 2500 D Option to Purchase 8.36 2002-11-22 2012-11-22 Common Stock 2500 2500 D Option to Purchase 8.36 2003-11-22 2012-11-22 Common Stock 2500 2500 D Option to Purchase 9.44 2003-11-22 4 A 0 2500 A 2003-11-22 2013-11-22 Common Stock 2500 2500 D Option to Purchase 9.44 2003-11-22 4 A 0 2500 A 2004-11-22 2013-11-22 Common Stock 2500 2500 D Omitted in accordance with General Instructins for Form 4, Rule 4(c)(iii). /s/ David N. Keys 2004-03-10 EX-99 3 apwjl907099ex241.txt EXHIBIT 24.1 EXHIBIT 24.1 TO FORM 4 DATED 03/10/2004 FOR JANE L. WILLIAMS POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John R. Gibson and David N. Keys, 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 9th day of October, 2002. Signature: /s/ JANE L. WILLIAMS -------------------------- Jane L. Williams -----END PRIVACY-ENHANCED MESSAGE-----