-----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, N+g1Yz1muHpKvOMwqYT6OSa/odgBGkJhqU8vBnBGEFuVeldUKq3vBEadrra3aShx /nixTAjDU24xYDSZGnqM2A== 0001209191-08-025781.txt : 20080425 0001209191-08-025781.hdr.sgml : 20080425 20080425173105 ACCESSION NUMBER: 0001209191-08-025781 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080423 FILED AS OF DATE: 20080425 DATE AS OF CHANGE: 20080425 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ORR JOHN C CENTRAL INDEX KEY: 0001219577 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08524 FILM NUMBER: 08778796 BUSINESS ADDRESS: BUSINESS PHONE: 3307616369 MAIL ADDRESS: STREET 1: MYERS INDUSTRIES INC STREET 2: 1293 S MAIN CITY: AKRON STATE: OH ZIP: 44301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MYERS INDUSTRIES INC CENTRAL INDEX KEY: 0000069488 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 340778636 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1293 S MAIN ST CITY: AKRON STATE: OH ZIP: 44301 BUSINESS PHONE: 330-253-5592 MAIL ADDRESS: STREET 1: 1293 SOUTH MAIN STREET CITY: AKRON STATE: OH ZIP: 44301 FORMER COMPANY: FORMER CONFORMED NAME: MYERS TIRE SUPPLY CO DATE OF NAME CHANGE: 19720609 4 1 bcl31245_bcl1.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-04-23 0000069488 MYERS INDUSTRIES INC MYE 0001219577 ORR JOHN C 1293 SOUTH MAIN STREET AKRON OH 44301 1 1 0 0 President and CEO Common Stock 51771 I by Spousal Trust Restricted Stock Award 2008-04-23 4 A 0 22000 0.0 A 42000 D Common Stock 12.55 2008-04-23 4 A 0 57000 12.55 A 2018-04-23 Common Stock 57000 57000 D The Restricted Stock Award vests and the forfeiture provisions lapse as to 100% of the shares on the four year anniversary of the date of grant, provided that the price per share of common stock is greater than $12.55 on that date. Includes grant of Restricted Stock Award of 20,000 shares granted on 9/19/2006. The option grant vests ratably in three equal annual installments on the anniversary date of the grant. /s/ Megan L. Mehalko pursuant to attached POA dated 10/25/06 and filed 4/25/08 2008-04-25 EX-24 2 bcl31245bcl1_ex24.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY For SEC Section 16 Filings Know all by these presents, that the undersigned hereby constitutes and appoints each of Megan L. Mehalko, Garee L. Daniska and/or Donald A. Merril, signing singly, 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 officer and/or attorney of Myers Industries, Inc. (the "Company"), Schedule ID, Forms 3, 4 and 5 (or such replacement forms) 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 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, and 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 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 25th day of October, 2006. /s/ John C. Orr ---------------------------------------- John C. Orr -----END PRIVACY-ENHANCED MESSAGE-----