-----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, BuwyHVZAdQ/+lU9ReZzfwFg1BJYfhcNitBxmDuW4lsd4rreOgPIJh0U2bamw14rN YsnMEVOWBrrc1g0tL6w4vg== 0001209191-05-023978.txt : 20050504 0001209191-05-023978.hdr.sgml : 20050504 20050504205615 ACCESSION NUMBER: 0001209191-05-023978 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050502 FILED AS OF DATE: 20050504 DATE AS OF CHANGE: 20050504 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PARK OHIO HOLDINGS CORP CENTRAL INDEX KEY: 0000076282 STANDARD INDUSTRIAL CLASSIFICATION: METAL FORGING & STAMPINGS [3460] IRS NUMBER: 346520107 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 23000 EUCLID AVE CITY: CLEVELAND STATE: OH ZIP: 44117 BUSINESS PHONE: 2166927200 MAIL ADDRESS: STREET 1: 23000 EUCLID AVE CITY: CLEVELAND STATE: OH ZIP: 44117 FORMER COMPANY: FORMER CONFORMED NAME: PARK OHIO INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: GROWTH INTERNATIONAL INC DATE OF NAME CHANGE: 19730404 FORMER COMPANY: FORMER CONFORMED NAME: DISCOUNT CENTERS INC DATE OF NAME CHANGE: 19680605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CRAWFORD EDWARD F CENTRAL INDEX KEY: 0000935861 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-03134 FILM NUMBER: 05800986 BUSINESS ADDRESS: STREET 1: PARK OHIO INDUSTRIES INC STREET 2: 23000 EUCLID AVENUE CITY: CLEVELAND STATE: OH ZIP: 44117 BUSINESS PHONE: 2166927200 4 1 bcl13829_bcl1efc.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-05-02 0000076282 PARK OHIO HOLDINGS CORP PKOH 0000935861 CRAWFORD EDWARD F 23000 EUCLID AVENUE CLEVELAND OH 44117 1 1 1 0 CEO, COB Employee Stock Option 14.90 2005-05-02 4 A 0 25000 14.90 A 2015-05-02 Common Stock 25000 25000 D Right to buy. The option vests in three equal annual installments beginning on May 2, 2006. Linda Kold, Attorney-In-Fact for Edward F. Crawford 2005-05-04 EX-24 2 bcl13829bcl1_ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each Robert D. Vilsack, Ronald J. Cozean, Richard P. Elliott and Linda Kold, 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 Park-Ohio Holdings Corp. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned 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-facts'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 attorney-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 5th day of December, 2002. ------------------------------------- Edward F. Crawford -----END PRIVACY-ENHANCED MESSAGE-----