-----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, ORbaP3IyZBG6Avs+tpr2Th3SuiMv+ErgfajJveruNkzFp9e87xbJvHf3qthVAQ45 oCxsFmGDaXGMsI+dFyPBKA== 0001193805-09-001676.txt : 20090826 0001193805-09-001676.hdr.sgml : 20090826 20090826212346 ACCESSION NUMBER: 0001193805-09-001676 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090824 FILED AS OF DATE: 20090826 DATE AS OF CHANGE: 20090826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Redd Kathleen E. CENTRAL INDEX KEY: 0001446555 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01520 FILM NUMBER: 091037443 MAIL ADDRESS: STREET 1: C/O GENCORP INC. STREET 2: P.O. BOX 537012 CITY: SACRAMENTO STATE: CA ZIP: 95853-7012 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GENCORP INC CENTRAL INDEX KEY: 0000040888 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060] IRS NUMBER: 340244000 STATE OF INCORPORATION: OH FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: HIGHWAY 50 & AEROJET ROAD CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 BUSINESS PHONE: 9163554000 MAIL ADDRESS: STREET 1: HIGHWAY 50 & AEROJET ROAD CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL TIRE & RUBBER CO DATE OF NAME CHANGE: 19840330 4 1 e605781_ex.xml X0303 4 2009-08-24 0 0000040888 GENCORP INC GY 0001446555 Redd Kathleen E. HIGHWAY 50 AND AEROJET ROAD RANCHO CORDOVA CA 95742 0 1 0 0 VP, CFO and Secretary Common Stock, Par Value $0.10 2009-08-24 4 A 0 30000 0 A 31285 D Common Stock, Par Value $0.10 2009-08-24 4 J 0 635 0 A 635 I By 401(k) Stock Option (Right to Buy) 4.54 2009-08-24 4 A 0 35000 0 A 2019-08-24 Common Stock, Par Value $0.10 35000 35000 D Grant to Reporting Person of restricted stock under the 1999 Equity and Performance Incentive Plan. Shares of restricted stock will vest over a 29 month period based on the achievement of certain performance targets through November 30, 2011. Shares held in the GenCorp Retirement Savings Plan Trust (Plan Trust) are 635 as of August 24, 2009 which reflects the value in the participant's account as per the Plan Administrator's records. The number of shares reported is calculated by dividing the dollar value of the participant's account by the closing market price of the stock on the day reported above. This calculation yields only the approximate number of shares in the participant's account because the cash component in the Plan Trust (target 2%) is allocated to each participant's account on a pro rata basis, and the cash component varies based on overall activity of all participants in the Plan Trust. Grant to reporting person of stock options under the 1999 Equity and Performance Incentive Plan. Stock options will vest over a 29 month period based on the achievement of certain performance targets through November 30, 2011. Rebecca A. Bauer as Attorney-in-Fact 2009-08-25 EX-24 2 ex24107319red.htm Unassociated Document
Exhibit 24.1
 
POWER OF ATTORNEY
 
Know by all these presents, that the undersigned hereby constitutes and appoints Rebecca A. Bauer, Paralegal; David A. Fox, Director of Financial Reporting; and Jeffrey A. Spindler at Olshan Grundman Frome Rosenzweig & Wolosky LLP; and signing singly, as 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 executive officer or Director of GenCorp Inc., 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 Forms 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 GenCorp Inc. 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 GenCorp Inc., 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 effective as of the 2nd day of March, 2009.
 
 
/s/ Kathleen E. Redd
 
Kathleen E. Redd

-----END PRIVACY-ENHANCED MESSAGE-----