-----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, HcIarRlxkuW485Q/8dUZiq+pn3yYAj0C7QgcotxdHytNWLcJMbhF25PINdva3qyU xcpIjsZBqCq0tlK57Ih6vg== 0000755003-05-000038.txt : 20050611 0000755003-05-000038.hdr.sgml : 20050611 20050601121324 ACCESSION NUMBER: 0000755003-05-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050601 FILED AS OF DATE: 20050601 DATE AS OF CHANGE: 20050601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MATERIAL SCIENCES CORP CENTRAL INDEX KEY: 0000755003 STANDARD INDUSTRIAL CLASSIFICATION: COATING, ENGRAVING & ALLIED SERVICES [3470] IRS NUMBER: 952673173 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 2300 E PRATT BLVD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 BUSINESS PHONE: 8474398270 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOHMANN FRANK L III CENTRAL INDEX KEY: 0001080887 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08803 FILM NUMBER: 05869695 BUSINESS ADDRESS: BUSINESS PHONE: 2124505869 MAIL ADDRESS: STREET 1: 277 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2005-06-01 0000755003 MATERIAL SCIENCES CORP MSC 0001080887 HOHMANN FRANK L III C/O BARBARA NIMS, ESQ. DAVIS POLK & WARDWELL NEW YORK NY 10017 1 0 1 0 Phantom Stock 0 2005-06-01 4 A 0 714 0 A 2005-06-01 Common Stock 714 1622 D Unless earlier redeemed pursuant to terms of the plan, the grant will automatically be redeemed on the fifth anniversary of the grant date. The units (issued out of the 2005 Long Term Incentive Plan for Non-Employee Directors), vest immediately, but are distributed five years from the grant date. Conversion price of phantom stock units is 1-for-1. Jeffrey Siemers-Secy. 2005-06-01 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER This statement confirms that the undersigned, Frank L. Hohmann, has authorized and designated Jeffrey J. Siemers to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U. S Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Material Sciences Corporation,. The authority of Jeffrey J. Siemers under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or transactions in securities of Material Sciences Corporation, unless earlier revoked in writing. The undersigned acknowledges that Jeffrey J. Siemers is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. A signed copy of this document is on file at the corporate office of Material Sciences Corporation. -----END PRIVACY-ENHANCED MESSAGE-----