0000913849-15-000028.txt : 20150210 0000913849-15-000028.hdr.sgml : 20150210 20150210163005 ACCESSION NUMBER: 0000913849-15-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150206 FILED AS OF DATE: 20150210 DATE AS OF CHANGE: 20150210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL DYNAMICS CORP CENTRAL INDEX KEY: 0000040533 STANDARD INDUSTRIAL CLASSIFICATION: SHIP & BOAT BUILDING & REPAIRING [3730] IRS NUMBER: 131673581 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2941 FAIRVIEW PARK DRIVE STREET 2: SUITE 100 CITY: FALLS CHURCH STATE: VA ZIP: 22042-4513 BUSINESS PHONE: 7038763000 MAIL ADDRESS: STREET 1: 2941 FAIRVIEW PARK DRIVE STREET 2: SUITE 100 CITY: FALLS CHURCH STATE: VA ZIP: 22042-4513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CROWN JAMES S CENTRAL INDEX KEY: 0001185064 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03671 FILM NUMBER: 15594272 MAIL ADDRESS: STREET 1: 222 N LASALLE STREET STREET 2: STE 2000 CITY: CHICAGO STATE: IL ZIP: 60601 4 1 form4_020615.xml OWNERSHIP DOCUMENT X0306 4 2015-02-06 0 0000040533 GENERAL DYNAMICS CORP GD 0001185064 CROWN JAMES S 222 N. LASALLE STREET STE 2000 CHICAGO IL 60601 1 0 0 0 Phantom Stock Units 2015-02-06 4 A 0 12.5252 A Common Stock 12.5252 2827.1687 D Each unit of phantom stock settles into cash upon the Reporting Person's retirement in an amount equal to the average of the high and low market prices of one share of Common Stock as of the date of the Reporting Person's retirement. Acquired pursuant to the dividend equivalent provisions of the Issuer's director retirement plan for certain non-employee directors. Exhibit 24 - Power of Attorney /s/Angie Newhouse, Attorney-in-Fact 2015-02-10 EX-24 2 ex24_020615.htm POWER OF ATTORNEY Unassociated Document
EXHIBIT 24
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Aaron Rappaport and Angela Newhouse, signing singly, the undersigned’s true and lawful attorney-in-fact to:
 
 
(1)
prepare and execute for and on behalf of the undersigned all Forms 3, 4, and 5 (including amendments thereto) and any other reports required by Section 16 of the Securities Exchange Act of 1934 and the rules thereunder (collectively, “Section 16 Reports”), related to the undersigned’s beneficial ownership of common stock and other equity securities of General Dynamics Corporation (the “Subject Securities”), 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 Section 16 Reports, and any amendments thereto, and file or cause to be filed such forms 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 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder.
 
This Power of Attorney supersedes any power of attorney previously executed by the undersigned with respect to the Subject Securities.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Section 16 Reports with respect to the undersigned’s holdings of and transactions in the Subject Securities, 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 3rd day of February, 2015.
 
 
           /s/James S. Crown              
James S. Crown