-----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, JytIIGYf7diCoaYkBuH7748OJmQ48A4976yJixtuik6kCl0OKyQj1yNjOwNxn/XT WrqQYPd/mvGVmX8max2PDA== 0001278432-04-000002.txt : 20040301 0001278432-04-000002.hdr.sgml : 20040301 20040301095029 ACCESSION NUMBER: 0001278432-04-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040301 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEAN ROY D CENTRAL INDEX KEY: 0001278432 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03660 FILM NUMBER: 04637502 BUSINESS ADDRESS: STREET 1: C/O OWENS CORNING STREET 2: ONE OWENS CORNING PAKWAY CITY: TOLEDO STATE: OH ZIP: 43659 BUSINESS PHONE: 4192488000 MAIL ADDRESS: STREET 1: C/O OWENS CORNING STREET 2: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-03-01 0 0000075234 OWENS CORNING OWENQ 0001278432 DEAN ROY D ONE OWENS CORNING PARKWAY TOLEDO OH 43659 0 1 0 0 VP & Corporate Controller $.10 Par Value Common 27 D Employee Stock Option (right to buy) 32.125 2004-06-16 $.10 Par Value Common Stock 400 D Employee Stock Option (right to buy) 37.50 2005-06-15 $.10 Par Value Common Stock 300 D Employee Stock Option (right to buy) 41.875 2006-06-20 $.10 Par Value Common Stock 300 D Employee Stock Option (right to buy) 44.75 2007-06-19 $.10 Par Value Common Stock 300 D Employee Stock Option (right to buy) 37.8125 2008-06-18 $.10 Par Value Common Stock 700 D Employee Stock Option (right to buy) 44.75 2006-02-01 $.10 Par Value Common Stock 75 D Employee Stock Option (right to buy) 45.50 2007-02-06 $.10 Par Value Common Stock 77 D Employee Stock Option (right to buy) 28.4375 2008-02-12 $.10 Par Value Common Stock 127 D Employee Stock Option (right to buy) 34.8125 2009-02-04 $.10 Par Value Common Stock 115 D Employee Stock Option (right to buy) 34.8125 2009-02-04 $.10 Par Value Common Stock 800 D Employee Stock Option (right to buy) 15.375 2010-02-03 $.10 Par Value Common Stock 287 D Employee Stock Option (right to buy) 15.375 2010-02-03 $.10 Par Value Common Stock 1000 D The option is fully vested. Rodney A. Nowland by POA filed herewith 2004-03-01 EX-24 3 attach_1.htm 
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 26th day of February, 2004.





    /s/  Roy D. Dean

    Roy D. Dean











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