-----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, B4H4rdO2K0bTSxeIBubBi78fqgm+PCb2vEKAW53lXbsAmAOWUqjxv40cKf59jxKU NU9Z3Gk6tI/uf1mEas0wDw== 0001209191-05-011487.txt : 20050222 0001209191-05-011487.hdr.sgml : 20050222 20050222163146 ACCESSION NUMBER: 0001209191-05-011487 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050218 FILED AS OF DATE: 20050222 DATE AS OF CHANGE: 20050222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wardlaw Charles H CENTRAL INDEX KEY: 0001299207 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00496 FILM NUMBER: 05631562 BUSINESS ADDRESS: BUSINESS PHONE: 302 594 5000 MAIL ADDRESS: STREET 1: HERCULES PLAZA STREET 2: 1313 N MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19894 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 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-02-18 0 0000046989 HERCULES INC HPC 0001299207 Wardlaw Charles H HERCULES PLAZA 1313 N MARKET ST WILMINGTON DE 19894 0 1 0 0 VP & Chief Procurement Officer Common Stock 2005-02-18 4 A 0 8581 14.45 A 19999 D Grant of Restricted Stock pursuant to the terms of the Long Term Incentive Compensation Plan. Normal vesting is 5 years. Share price fluctuation could delay or accelerate vesting. Of these, 19,999 are Restricted Stock. /s/ Israel J. Floyd Acting As Attorney in Fact for Charles H. Wardlaw 2005-02-22 EX-24.4_74741 2 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 29th day of July, 2004. _/s/ J. Douglas Hill___ ___/s/ Charles H. Wardlaw____ Witness Charles H. Wardlaw -----END PRIVACY-ENHANCED MESSAGE-----