-----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, USZVgBQCzGxzwDfdXP7hBi/sReFuQ0JwtYs9xe99LLomORjBpTWuBfTjVaBow+q7 PcRywNt5zvVWoQFx93rnIQ== 0000716039-04-000018.txt : 20040105 0000716039-04-000018.hdr.sgml : 20040105 20040105195127 ACCESSION NUMBER: 0000716039-04-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FISHER THOMAS E CENTRAL INDEX KEY: 0001236171 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08483 FILM NUMBER: 04507466 BUSINESS ADDRESS: STREET 1: 2141 ROSECRANS AVE STREET 2: SUIE 4000 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3107267656 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNOCAL CORP CENTRAL INDEX KEY: 0000716039 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 953825062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2141 ROSECRANS AVE STREET 2: STE 4000 CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3107267600 MAIL ADDRESS: STREET 1: 2141 ROSECRANS AVE STREET 2: STE 4000 CITY: EL SEGUNDO STATE: CA ZIP: 90245 4 1 f4forfish.xml PRIMARY DOCUMENT X0201 4 2004-01-01 0 0000716039 UNOCAL CORP UCL 0001236171 FISHER THOMAS E 2141 ROSECRANS AVE SUITE 4000 EL SEGUNDO CA 90245 0 1 0 0 Sr VP, Comm. Affairs Common Stock $1.00 Par Value 2004-01-01 4 F 0 514. 36.975 D 9133. D Common Stock $1.00 Par Value 2004-01-01 5 G 0 710. 0.00 D 8423. D Common Stock $1.00 Par Value 2004-01-01 5 G 0 710. 0.00 A 8536. I By Family Trust Common Stock $1.00 Par Value 731.935 I By Unocal Savings Plan Common Stock has attached Preferred Stock Purchase Rights. If and when the Rights become exercisable, the holders would initially be entitled to purchase one one-hundredth of a share of Series B Junior Participating Preferred stock at a purchase price determined pursuant to the Rights Agreement. Note: Also see attached Exhibit EX-24 Power of Attorney. Paul R. Moore, Attorney-in-fact 2004-01-05 EX-24 3 poafish.txt POWER OF ATTORNEY P O W E R O F A T T O R N E Y The undersigned, Thomas E. Fisher, hereby l. Employs, appoints, authorizes, empowers, and constitutes the Corporate Secretary of Unocal Corporation ("Unocal"), a Delaware corporation, or any duly appointed Assistant Secretary of Unocal and each of them as its true and lawful attorneys-in-fact to: (a) fill out and file and execute on its behalf certain reporting forms -- known as Form 3, Form 4, and Form 5 -- and any amendments and corrections thereto, prescribed by the Securities and Exchange Commission (or other authorities) under Section 16(a) of the Securities Exchange Act of 1934 (the "Act"), as amended, as such forms pertain my holdings of securities in Unocal Corporation; and (b) do and perform all things incident, necessary, and proper to appropriately execute and fill out said forms, and in conjunction therewith to do all things which in the opinion of the attorney(s)-in-fact may be of benefit to the undersigned or in its best interests. 2. Grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in- fact might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact, or his 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. 3. Represents and warrants to Unocal and to its directors, officers, and the attorneys-in-fact appointed hereby, that the undersigned will provide full, accurate, and timely information to them, in the detail and at the frequency which they may demand, as to its direct and indirect interests in Unocal Corporation securities, as well as any changes therein, in order to enable them to assist the undersigned in fulfilling the reporting requirements of Section 16(a) of the Act. 4. This Power of Attorney shall remain in effect until revoked in writing. /S/ Thomas E. Fisher -------------------- Thomas E. Fisher DATED: May 20, 2003 ------------ State of California ----------- County of Los Angeles ----------- On May 20, 2003 before me, Lawanna Johnson, Notary Public, personally appeared Thomas E. Fisher, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature /S/ Lawanna Johnson (Seal) [Grahpic of notary public seal] Lawanna Johnson Commission # 1319964 Notary Public - California Los Angeles County My Comm. Expires Sep 4, 2005 -----END PRIVACY-ENHANCED MESSAGE-----