-----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, KXH1/PjNfpRXk8qbkKmsQoGwmw1Wa1JZTQmB6xDAEUPZ1gJFs460WUInZz8u7wns NVmdB08ncvXMtIOxB4uYXg== 0001140361-09-006027.txt : 20090305 0001140361-09-006027.hdr.sgml : 20090305 20090305152101 ACCESSION NUMBER: 0001140361-09-006027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090303 FILED AS OF DATE: 20090305 DATE AS OF CHANGE: 20090305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haugh Kevin R. CENTRAL INDEX KEY: 0001427140 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10436 FILM NUMBER: 09658676 BUSINESS ADDRESS: BUSINESS PHONE: 509-921-8766 MAIL ADDRESS: STREET 1: 3808 N. SULLIVAN RD. CITY: SPOKANE STATE: WA ZIP: 99216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FOSTER L B CO CENTRAL INDEX KEY: 0000352825 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 251324733 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 415 HOLIDAY DR CITY: PITTSBURGH STATE: PA ZIP: 15220 BUSINESS PHONE: 4129283431 MAIL ADDRESS: STREET 1: 415 HOLIDAY DR CITY: PITTSBURGH STATE: PA ZIP: 15220 4 1 doc1.xml FORM 4 X0303 4 2009-03-03 0 0000352825 FOSTER L B CO FSTR 0001427140 Haugh Kevin R. 2808 N. SULLIVAN SPOKANE WA 99216 0 1 0 0 V.P.-Concrete Products Common Stock 72 I Est. 401(K) Shares Common Stock 399 D Common Stock 2009-03-03 4 A 0 754 A 754 D Performance Share Units Common 1195 D Performance Share Units 2009-03-03 4 A 0 2262 A Common 2262 D Not applicable. Not vested and non-voting until March 6, 2012. Not vested and non-voting until March 4, 2013. (0 - 2390 shares). Performance share units will convert into common stock based on Company's performance against financial metric for calendar year 2008 - 2010, inclusive. Stock awarded shall range from 0 - 2 for each performance share unit. (0 - 4524 shares). Performance share units will convert into common stock based on Company's performance against financial metric for calendar year 2009 - 2011, inclusive. Stock awarded shall range from 0 - 2 for each performance share unit. Kevin R. Haugh/David L. Voltz, as attorney-in-fact 2009-03-05 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

AUTHORIZATION AND POWER OF ATTORNEY

 
The undersigned, Kevin R. Haugh, authorizes and designates the following persons to execute and/or file all Forms 3, 4 and 5, required due to the undersigned's affiliation with L.B. Foster Company (the "Company"), with the Securities and Exchange Commission:

 
Deborah J. Foster and/or David L. Voltz

 
This authorization shall remain in effect for each of said persons until the earlier of (i) the person ceases to be an employee of the Company or (ii) the undersigned revokes said authority in a writing addressed to the Secretary of the Company.
 
 
 
Executed this 27th day of August 2008
   
   
 
/s/ Kevin R. Haugh
 
Kevin R. Hauqh
 
 

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