-----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, SXPg6O6ZrnwpctmWASx6b27uDu9STogm08ZW3FuNvXTUuDNzleAPHxMfMLMgEwZD dfcJsjY/NdGge78GLDv+Jw== 0001179110-11-000959.txt : 20110114 0001179110-11-000959.hdr.sgml : 20110114 20110114162644 ACCESSION NUMBER: 0001179110-11-000959 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100609 FILED AS OF DATE: 20110114 DATE AS OF CHANGE: 20110114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERGES DAVID E CENTRAL INDEX KEY: 0001233179 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08472 FILM NUMBER: 11530597 MAIL ADDRESS: STREET 1: C/O HEXCEL CORP STREET 2: 281 TRESSER BLVD 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 4/A 1 edgar.xml FORM 4/A - X0303 4/A 2010-06-09 2010-02-02 0 0000717605 HEXCEL CORP /DE/ HXL 0001233179 BERGES DAVID E HEXCEL CORPORATION 281 TRESSER BLVD. STAMFORD CT 06901 1 1 0 0 Chairman & CEO Common Stock 2010-06-09 5 G 0 E 17500 0 D 256672 D Common Stock 2010-06-09 5 G 0 E 17500 0 A 80339 I By Berges Family Trust Common Stock 74848 I By Berges 2009 Grantor Retained Annuity Trust I Common Stock 2010-12-22 5 G 0 E 42164 0 A 298836 D Common Stock 2010-12-22 5 G 0 E 42164 0 A 38175 I By Berges Family Trust Represents transfer of shares to the Berges Family Trust. The reporting person's original Form 4 erroneously indicated that the number of shares of common stock was 236,520 as a transfer of shares from the Berges 2009 Grantor Retained Annuity Trust I to Mr. Berges was not included. This amended Form 4 is being filed to correct the number of shares of common stock to include the transfer of those shares. On June 9, 2010, 20,152 shares were transferred from the Berges 2009 Grantor Retained Annuity Trust I to Mr. Berges. On December 22, 2010, 42,164 shares were transferred from the Berges Family Trust to Mr. Berges. Exhibit 24 -- Power of Attorney /s/David E. Berges by Adam P. Gold, Attorney-in-fact 2011-01-15 EX-24 2 edgarpoa-berges.txt DAVID BERGES POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Ira J. Krakower, Rodney P. Jenks, Jr., Gail A. Balcerzak and Adam P. Gold, signing individually, the undersigned^s true and lawful attorney-in-fact to: (1) 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 (2) 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 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. 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 22nd day of July, 2010. /s/ David E. Berges Signature David E. Berges Print Name -----END PRIVACY-ENHANCED MESSAGE-----