-----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, LvWikePmwDnbajAMNCcWIX9/kD8K4WBTgcl2lWCJKXFcNbPf81VLVyVkqB0x2zz/ uoJQ2KTlkzOYHuw3Zzjasg== 0001209191-04-007502.txt : 20040206 0001209191-04-007502.hdr.sgml : 20040206 20040206154707 ACCESSION NUMBER: 0001209191-04-007502 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040202 FILED AS OF DATE: 20040206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LAIDLAW INTERNATIONAL INC CENTRAL INDEX KEY: 0000737874 STANDARD INDUSTRIAL CLASSIFICATION: LOCAL & SUBURBAN TRANSIT & INTERURBAN HWY PASSENGER TRAINS [4100] IRS NUMBER: 980390488 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 55 SHUMAN BLVD. STREET 2: SUITE 400 CITY: NAPERVILLE STATE: IL ZIP: 60563 BUSINESS PHONE: 6308483000 MAIL ADDRESS: STREET 1: 55 SHUMAN BLVD. STREET 2: SUITE 400 CITY: NAPERVILLE STATE: IL ZIP: 60563 FORMER COMPANY: FORMER CONFORMED NAME: LAIDLAW INC DATE OF NAME CHANGE: 19941215 FORMER COMPANY: FORMER CONFORMED NAME: LAIDLAW TRANSPORTATION LTD DATE OF NAME CHANGE: 19900118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCDOUGLE JEFFERY CENTRAL INDEX KEY: 0001278893 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10657 FILM NUMBER: 04574219 3 1 boc82727_01jm.xml MAIN DOCUMENT DESCRIPTION X0201 3 2004-02-02 0 0000737874 LAIDLAW INTERNATIONAL INC LALW.OB 0001278893 MCDOUGLE JEFFERY 55 SHUMAN BLVD. SUITE 400 NAPERVILLE IL 60563 0 1 0 0 VICE PRESIDENT AND TREASURER STOCK OPTIONS 14.60 2014-02-02 COMMON STOCK 15000 D DEFERRED SHARES COMMON STOCK 10000 D The stock options (issued with tandem stock appreciation rights) become exercisable in three equal installments of one-third each, beginning on the first anniversary of the grant date. One common share will be issued for each deferred share. Common stock issued in four equal installments of 25% each, beginning on the first anniversary of the grant date. /S/ MICHELLE V. BRYAN AS ATTORNEY-IN-FACT FOR JEFFERY MCDOUGLE 2004-02-06 EX-24 3 c82727_jm.txt POWER OF ATTORNEY LAIDLAW INTERNATIONAL, INC. POWER OF ATTORNEY Know all men by these presents, that the undersigned officers and/or directors of Laidlaw International, Inc. (the "Company") hereby constitute and appoint Michelle V. Bryan as attorney of the undersigned, to sign all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigned's ownership of or transaction in securities of the Company pursuant to the Securities Exchange Act of 1934, and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission or any state regulatory authority, granting unto said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming that said attorney-in-fact may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it. Executed as of this 3rd day of February, 2004. /s/ Jeffery A. McDougle ----------------------------- Jeffery A. McDougle Vice President and Treasurer -----END PRIVACY-ENHANCED MESSAGE-----