-----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, CwaPMeYPYXhu2q37qM6Krp+xTdtzLrKyz28wAKLutQe7jvBoTncnHOTUtQC7ni0U 2H1J6x4S8hirkFgJUCKqLg== 0001179110-07-008729.txt : 20070501 0001179110-07-008729.hdr.sgml : 20070501 20070501145942 ACCESSION NUMBER: 0001179110-07-008729 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070427 FILED AS OF DATE: 20070501 DATE AS OF CHANGE: 20070501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pensky Wayne C CENTRAL INDEX KEY: 0001396157 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08472 FILM NUMBER: 07805401 BUSINESS ADDRESS: BUSINESS PHONE: 203-969-0666 MAIL ADDRESS: STREET 1: 281 TRESSER BOULEVARD CITY: STAMFORD STATE: CT ZIP: 06901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEXCEL CORP /DE/ CENTRAL INDEX KEY: 0000717605 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 941109521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-969-0666 MAIL ADDRESS: STREET 1: TWO STAMFORD PLAZA STREET 2: 281 TRESSER BLVD., 16TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 3 1 edgar.xml FORM 3 - X0202 3 2007-04-27 0 0000717605 HEXCEL CORP /DE/ HXL 0001396157 Pensky Wayne C HEXCEL CORPORATION 281 TRESSER BLVD. STAMFORD CT 06901 0 1 0 0 SVP, CFO Common Stock 7409 D Non-Qualified Stock Options 18.17 2017-01-29 Common Stock 8542 D Restricted Stock Units 0 2010-01-29 Common Stock 2024 D Non-Qualified Stock Options 22.00 2016-02-07 Common Stock 5432 D Restricted Stock Units 0 2009-02-07 Common Stock 911 D Restricted Stock Units 0 2008-01-06 Common Stock 800 D Non-Qualified Stock Options 14.51 2015-01-06 Common Stock 8252 D Non-Qualified Stock Options 7.38 2014-01-06 Common Stock 15937 D Non-Qualified Stock Options 3.13 2013-01-06 Common Stock 37466 D Non-Qualified Stock Options 2.74 2012-01-10 Common Stock 16300 D Non-Qualified Stock Options 9.9375 2010-12-20 Common Stock 17500 D Non-Qualified Stock Options 9.0625 2009-02-03 Common Stock 910 D Non-Qualified Stock Options 12.00 2008-10-30 Common Stock 40000 D Non-Qualified Stock Options 8.75 2008-10-13 Common Stock 10700 D Non-Qualified Stock Options 24.00 2008-01-02 Common Stock 4700 D Restricted Stock Units 0 2010-04-26 Common Stock 11198 D Non-Qualified Options ("NQOs") granted under the Hexcel Corporation 2003 Incentive Stock Plan (the "ISP") in a transaction exempt under Rule 16b. NQOs granted under the ISP become vested with respect to one-third of the shares of Common Stock subject thereto on each of the first three anniversaries of the date of grant, subject to acceleration upon the occurrence of certain events. The grant date is ten years prior to the expiration date. RSUs granted in a transaction exempt under Rule 16b. The RSUs vest and convert into an equivalent number of shares of Common Stock in equal installments on the first three anniversaries from the grant date. Vesting of the RSUs is also subject to certain acceleration and termination provisions. /s/ Wayne C. Pensky, by Seth L. Kaplan, Attorney-in-fact 2007-05-01 EX-24 2 poapensky.txt POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Ira J. Krakower, Rodney P. Jenks, Jr. and Seth L. Kaplan, signing individually, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hexcel Corporation (the "Company"), (a) Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, (b) Forms 144 in accordance with Rule 144 of the Securities Act of 1933, and (c) any other forms or reports the undersigned may be required to file, each in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; and (3) file such forms or reports with the United States Securities and Exchange Commission and any stock exchange or similar authority. 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 or 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. 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 either revoked in writing by the undersigned or, as to each of the attorneys-in-fact, until such time as such attorney-in-fact ceases to be an employee of Hexcel Corporation or one of its affiliates. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of April, 2007. _/s/Wayne C. Pensky Wayne C. Pensky -----END PRIVACY-ENHANCED MESSAGE-----