-----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, QaJpqYxrJlc3FbD5ePdn+RTBnu6G+HuU+23gxZTS0h52b6qCSFKvZfdVWn5vVuxR Yz8EbL8zTPSbHFIiaXuwnw== 0001209191-08-026037.txt : 20080428 0001209191-08-026037.hdr.sgml : 20080428 20080428182952 ACCESSION NUMBER: 0001209191-08-026037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080424 FILED AS OF DATE: 20080428 DATE AS OF CHANGE: 20080428 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OUTCALT JON H CENTRAL INDEX KEY: 0001033798 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08524 FILM NUMBER: 08782603 BUSINESS ADDRESS: STREET 1: C/O NCS HEALTHCARE INC STREET 2: 3201 ENTERPRISE PKWY STE 220 CITY: BEACHWOOD STATE: OH ZIP: 44122 BUSINESS PHONE: 2165143350 MAIL ADDRESS: STREET 1: 1400 MCDONALD INVESTMENT CENTER STREET 2: 800 SUPERIOR AVENUE CITY: CLEVELAND STATE: OH ZIP: 44114 4 1 bcl31276_bcl1.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-04-24 0000069488 MYERS INDUSTRIES INC MYE 0001033798 OUTCALT JON H 1293 SOUTH MAIN STREET AKRON OH 44301 1 0 0 0 Common Stock 13775 I Federal Pro Company Common Stock 29096 D Restricted Stock Award 2008-04-24 4 A 0 1000 0.0 A 2000 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 $13.07 on that date. Also includes Restricted Stock Award grant of 1000 shares granted on 4-27-2007. /s/ Megan L. Mehalko pursuant to attached POA dated 2/7/07 and filed 4/28/08 2008-04-28 EX-24 2 outcaltpoa.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 7th day of February, 2007. /s/ Jon H. Outcalt ---------------------------------------- Jon H. Outcalt -----END PRIVACY-ENHANCED MESSAGE-----