-----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, Wywxd0ZxbEBZHdPlSzz7o1cQI93TGMBWiPFj0wOtrNEROf/2nYZ92aAnPcRoqdsz JGUV+r4wWRXy/z+SduKCfw== 0000755003-06-000013.txt : 20060602 0000755003-06-000013.hdr.sgml : 20060602 20060602141449 ACCESSION NUMBER: 0000755003-06-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060601 FILED AS OF DATE: 20060602 DATE AS OF CHANGE: 20060602 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: MITSCH RONALD A CENTRAL INDEX KEY: 0001015044 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08803 FILM NUMBER: 06882676 BUSINESS ADDRESS: BUSINESS PHONE: 2169434200 MAIL ADDRESS: STREET 1: 29400 LAKELAND BLVD CITY: WICKLIFFE STATE: OH ZIP: 44092 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2006-06-01 0000755003 MATERIAL SCIENCES CORP MSC 0001015044 MITSCH RONALD A 4 CHARLEY LAKE CT. NORTH OAKS MN 55127 1 0 0 0 Phantom Stock 0 2006-06-01 4 A 0 767 0 A 2006-06-01 Common Stock 767 4188 D The units (issued out of the 2006 Long Term Incentive Plan for Non-Employee Directors), vest immediately, but are distributed five years from grant date. Unless earlier redeemed pursuant to terms of the plan, the grant will automatically be redeemed on the fifth anniversary of the grant date. Conversion price of phantom stock units is 1-for-1. Martin J. Garvin-Corp. Cont. 2006-06-02 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER This Statement confirms that the undersigned, Ronald A. Mitsch, has authorized and designated Martin J. Garvin to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned my 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 and Material Sciences Corporation. The authority of Martin J. Garvin 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 Martin J. Garvin 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 offices of Maerial Sciences Corporation. -----END PRIVACY-ENHANCED MESSAGE-----