-----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, AW1ZhOtkVC/GjBuhrSUe8seKZkcZA1ZQWFWwXtku5q23uPFVDoR7BhT5KRJPgbb6 y3+/aAxWAOCtPbe2mCe70A== 0000004281-04-000048.txt : 20040226 0000004281-04-000048.hdr.sgml : 20040226 20040226101201 ACCESSION NUMBER: 0000004281-04-000048 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040220 FILED AS OF DATE: 20040226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THOMAS PAUL D CENTRAL INDEX KEY: 0001281347 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03610 FILM NUMBER: 04629172 MAIL ADDRESS: STREET 1: C/O ALCOA INC STREET 2: 201 ISABELLA ST CITY: PITTSBURGH STATE: PA ZIP: 15212-5858 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALCOA INC CENTRAL INDEX KEY: 0000004281 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 250317820 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 201 ISABELLA ST STREET 2: ALCOA CORPORATE CTR CITY: PITTSBURGH STATE: PA ZIP: 15212-5858 BUSINESS PHONE: 4125532576 MAIL ADDRESS: STREET 1: 801 ISABELLA ST STREET 2: ALCOA CORPORATE CTR CITY: PITTSBURGH STATE: PA ZIP: 15212-5858 FORMER COMPANY: FORMER CONFORMED NAME: ALUMINUM CO OF AMERICA DATE OF NAME CHANGE: 19920703 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-02-20 0 0000004281 ALCOA INC AA 0001281347 THOMAS PAUL D 201 ISABELLA STREET PITTSBURGH PA 15212 0 1 0 0 Vice President Common Stock 64 I By Company 401(k) Plan Common Stock 74752.033 D Employee Stock Option (right to buy) 40.2187 2001-01-14 2010-01-14 Common Stock 91800 D Employee Stock Option (right to buy) 38.4062 2000-08-18 2008-01-13 Common Stock 41664 D Employee Stock Option (right to buy) 38.4062 2000-08-18 2006-01-11 Common Stock 15508 D Employee Stock Option (right to buy) 37.21 2001-08-06 2007-01-13 Common Stock 27786 D Employee Stock Option (right to buy) 43.60 2001-11-16 2009-01-13 Common Stock 73968 D Employee Stock Option (right to buy) 34.55 2002-11-09 2011-11-09 Common Stock 10000 D Employee Stock Option (right to buy) 36.035 2003-01-11 2012-01-11 Common Stock 110000 D Employee Stock Option (right to buy) 35.22 2002-07-14 2011-01-12 Common Stock 43602 D Employee Stock Option (right to buy) 22.555 2004-01-10 2013-01-10 Common Stock 112909 D Employee Stock Option (right to buy) 35.31 2004-06-15 2011-01-12 Common Stock 31588 D Employee Stock Option (right to buy) 36.295 2004-07-12 2013-01-10 Common Stock 29021 D Employee Stock Option (right to buy) 35.655 2005-01-15 2010-01-15 Common Stock 91400 D Phantom Stock Units Common Stock 454 D The option vests in three equal annual installments beginning January 10, 2004. The option vests in three equal annual installments beginning January 15, 2005. Phantom stock units were acquired under the Alcoa Deferred Compensation Plan and are to be paid out in cash after termination of employment. 1 For 1 Brenda Hart (Assistant Secretary), by power of attorney 2004-02-26 EX-24 3 attach_1.htm EXHIBIT LIST EXHIBIT 24 - POWER OF ATTORNEY OF PAUL D. THOMAS

POWER OF ATTORNEY



 KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer or director of ALCOA INC., a Pennsylvania corporation (the "Company"), hereby names, appoints and constitutes the Secretary and each Assistant Secretary of the Company, or any of them, as the duly appointed attorney-in-fact of the undersigned with full authority and power each to:



(1)  prepare, sign for and on behalf of the undersigned, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(2) prepare, and sign for and on behalf of the undersigned, as to any equity securities of the Company, Forms 3, 4 and/or 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



(3) timely file any such Forms 3, 4 and/or 5, including amendments thereto, with the SEC and any stock exchange or similar authority and deliver a copy thereof to the Company in care of the Secretary; and



(4) take any other action 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.



 The undersigned hereby grants to each of such attorneys-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, hereby ratifying and confirming all that such attorneys-in-fact 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 equity securities of 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 on the date set opposite the signature below.





Paul D. Thomas      2/20/04

Date

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