-----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, UdAIyCACUEtGeGqHTGWtF2wQrs5EdDXPLlgvaYtmmdF6IdXO3nTVKnjfKHJyb78d hRB2ZSjHzTIvtb+hJ5qlYg== 0001209191-03-018933.txt : 20030826 0001209191-03-018933.hdr.sgml : 20030826 20030826085903 ACCESSION NUMBER: 0001209191-03-018933 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030725 FILED AS OF DATE: 20030826 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERCULES INC CENTRAL INDEX KEY: 0000046989 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 510023450 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1313 N MARKET ST STREET 2: HERCULES PLAZA CITY: WILMINGTON STATE: DE ZIP: 19894 BUSINESS PHONE: 3025945000 MAIL ADDRESS: STREET 1: HERCULES PLAZA STREET 2: ROOM 8151 NW CITY: WILMINGTON STATE: DE ZIP: 19894-0001 FORMER COMPANY: FORMER CONFORMED NAME: HERCULES POWDER CO DATE OF NAME CHANGE: 19680321 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIPTON JEFFREY M CENTRAL INDEX KEY: 0001011201 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00496 FILM NUMBER: 03865434 BUSINESS ADDRESS: STREET 1: 13430 NORTHWEST FREEWAY STREET 2: SUITE 1200 CITY: HOUSTON STATE: TX ZIP: 77040-6095 BUSINESS PHONE: 7135076400 MAIL ADDRESS: STREET 1: C/O HERCULES INC STREET 2: 1313 N MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19894 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0201 4/A2003-07-252003-08-260 0000046989 HERCULES INC HPC 0001011201 LIPTON JEFFREY M LIPTON 1313 N. MARKET STREET WILMINGTON DE 19894 1000Common Stock2003-07-254A063611A24579DGrant of Restricted Stock Units which when vested will be payable in cash/s/ Israel J. Floyd Acting As Attorney In Fact for Jeffrey M. Lipton2003-08-26 EX-24.4A_12703 3 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Richard G. Dahlen and Israel J. Floyd, acting individually, the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director and/or officer of Hercules Incorporated (the "Company"), 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 Form 3, 4, or 5, to complete and execute any amendment or amendments thereto, and to timely file such form with the United States Securities and Exchange Commission, any stock exchange and/or any other governmental, regulatory or stock exchange body or similar authority; and (3) take any other action whatsoever in connection with the foregoing (1) and/or (2) 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 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 securities issued by 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 as of this 1st day of November, 2002. _/s/ Beverly A. Irwin___ ___/s/ Jeffrey M. Lipton____ Witness Jeffrey M. Lipton -----END PRIVACY-ENHANCED MESSAGE-----