-----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, FBGFtLv53WXgHAmEuQCXHqBpnHayDwmTblz5taix9k3K6vqZVp3Hw1Unj0haOBOB oNYnmy4fHMdzQSCzB30BzQ== 0000075234-05-000019.txt : 20051028 0000075234-05-000019.hdr.sgml : 20051028 20051028145208 ACCESSION NUMBER: 0000075234-05-000019 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051020 FILED AS OF DATE: 20051028 DATE AS OF CHANGE: 20051028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OBrien Bernini Frank C CENTRAL INDEX KEY: 0001339485 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03660 FILM NUMBER: 051162883 BUSINESS ADDRESS: BUSINESS PHONE: 419-248-5507 MAIL ADDRESS: STREET 1: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OWENS CORNING CENTRAL INDEX KEY: 0000075234 STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290] IRS NUMBER: 344323452 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: OWENS CORNING WORLD HEADQUARTERS STREET 2: ONE OWENS CORNING PKWY CITY: TOLEDO STATE: OH ZIP: 43659 BUSINESS PHONE: 4192488000 MAIL ADDRESS: STREET 1: OWENS CORNING WORLD HEADQUARTERS STREET 2: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 FORMER COMPANY: FORMER CONFORMED NAME: OWENS CORNING FIBERGLAS CORP DATE OF NAME CHANGE: 19920703 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-10-20 0 0000075234 OWENS CORNING OWENQ 0001339485 OBrien Bernini Frank C ONE OWENS CORNING PARKWAY TOLEDO OH 43659 0 1 0 0 VP, Science & Technology $.10 Par Value Common 338 D Employee Stock Option (right to buy) 41.875 2006-06-20 $.10 Par Value Common 800 D Employee Stock Option (right to buy) 44.75 2007-06-19 $.10 Par Value Common 1000 D Employee Stock Option (right to buy) 37.8125 2008-06-18 $.10 Par Value Common 1200 D Employee Stock Option (right to buy) 44.75 2006-02-01 $.10 Par Value Common 102 D Employee Stock Option (right to buy) 45.50 2007-02-06 $.10 Par Value Common 106 D Employee Stock Option (right to buy) 28.4375 2008-02-12 $.10 Par Value Common 177 D Employee Stock Option (right to buy) 34.8125 2009-02-04 $.10 Par Value Common 1558 D Employee Stock Option (right to buy) 15.375 2010-02-03 $.10 Par Value Common 3379 D Fully vested. /s/ Rodney A. Nowland by POA dtd 9/22/05 (filed herewith) 2005-10-28 EX-24 2 attach_1.htm EXHIBIT 24 - POWER OF ATTORNEY DATED SEPTEMBER 22, 2005 (FILED HEREWITH)

Exhibit 24

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5



 The undersigned hereby constitutes and appoints each of

Stephen K. Krull, Jeffrey S. Wilke and Rodney A. Nowland,

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 director

of Owens Corning (the "Company"), Forms 3, 4 and 5

in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder,

and any other forms or reports the undersigned may

be required to file in connection with the undersigned's

ownership, acquisition, or disposition of securities of the Company;



(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, or other

form or report, and timely file such form or report with

the United States Securities and Exchange Commission

and any stock exchange or other 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, 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 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 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 22nd day of September 2005.







   /s/  Frank C. O'Brien-Bernini

          (NAME)

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