-----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, Jxzp8NPMfoewejcHFnmq8m8A+ZLTiAa5cXZeELvCi7PvdqIWjvqBKHJktCnG5oW6 tSs2u7ZeOK8VJAHlFiCnaQ== 0001193805-10-001047.txt : 20100413 0001193805-10-001047.hdr.sgml : 20100413 20100413173746 ACCESSION NUMBER: 0001193805-10-001047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100409 FILED AS OF DATE: 20100413 DATE AS OF CHANGE: 20100413 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LICHTENSTEIN WARREN G CENTRAL INDEX KEY: 0001005784 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01520 FILM NUMBER: 10747929 MAIL ADDRESS: STREET 1: C/O STEEL PARTNERS II L P STREET 2: 590 MADISON AVENUE, 32ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 e606788_ex.xml X0303 4 2010-04-09 0 0000040888 GENCORP INC GY 0001005784 LICHTENSTEIN WARREN G C/O STEEL PARTNERS HOLDINGS L.P. 590 MADISON AVENUE, 32ND FLOOR NEW YORK NY 10022 1 0 0 0 Common Stock, Par Value $0.10 2010-04-09 4 A 0 17123 0 A 23123 D Common Stock, Par Value $0.10 4055737 I By Steel Partners II, L.P. Grant to Warren G. Lichtenstein of restricted stock under the GenCorp Inc. Amended and Restated 2009 Equity and Performance Incentive Plan (the "Plan"). Such shares of restricted stock vest immediately upon Mr. Lichtenstein's retirement from service on the Board of Directors (the "Board"), immediately upon a Change in Control (as defined in the Plan), or otherwise by action of the Organization & Compensation Committee of the Board on an individual or group basis on or after March 31, 2013. Shares owned directly by Steel Partners II, L.P. ("Steel Partners II") and owned indirectly by Warren G. Lichtenstein by virtue of his position as the manager of Steel Partners LLC, the manager of Steel Partners II. Mr. Lichtenstein disclaims beneficial ownership of the shares owned by Steel Partners II except to the extent of his pecuniary interest therein. By: /s/ Sanford Antignas, as Attorney in Fact for 2010-04-13 -----END PRIVACY-ENHANCED MESSAGE-----