-----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, F9ajOcNFgHjqWX/IwWG9Vh894Vc6p1JFhNqtlq92CPw2lkXtawtnwDNPBwX9KffI d0iY477o6g6HvTWcYuPPag== 0001140361-08-018418.txt : 20080806 0001140361-08-018418.hdr.sgml : 20080806 20080806160410 ACCESSION NUMBER: 0001140361-08-018418 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080804 FILED AS OF DATE: 20080806 DATE AS OF CHANGE: 20080806 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ABM INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000771497 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TO DWELLINGS & OTHER BUILDINGS [7340] IRS NUMBER: 941369354 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 160 PACIFIC AVENUE STREET 2: SUITE 222 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4157334000 MAIL ADDRESS: STREET 1: 160 PACIFIC AVENUE STREET 2: SUITE 222 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: ABM INDUSTRIES INC DATE OF NAME CHANGE: 19950110 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN BUILDING MAINTENANCE INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOTKINS HENRY L JR CENTRAL INDEX KEY: 0001198643 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08929 FILM NUMBER: 08994949 BUSINESS ADDRESS: STREET 1: ABM INDUSTRIES INC. STREET 2: 160 PACIFIC AVE. CITY: SAN FRANCISCO STATE: CA ZIP: 94111 4 1 doc1.xml FORM 4 X0303 4 2008-08-04 0 0000771497 ABM INDUSTRIES INC /DE/ ABM 0001198643 KOTKINS HENRY L JR 551 FIFTH AVENUE SUITE 300 NEW YORK NY 10176 1 0 0 0 Common Stock 2008-08-04 4 A 0 81 23.61 A 38388 D Dividend equivalent rights (DERs) accrued on the restricted stock units granted under the 2006 Equity Incentive Plan, exercisable proportionately with the restricted stock units to which they relate. Each DER is the economic equivalent of one share of ABM common stock. Includes 15,506 RSUs. Restrictions on 882 shares lapsed on 3/4/08. By: Sarah H. McConnell, by power of attorney 2008-08-06 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


The undersigned hereby constitutes and appoints Sarah H. McConnell or in her absence, Barbara L. Smithers, his or her true and lawful attorney-in-fact to:

(1)
execute and file for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director, and/or person who holds more than 10% of the stock of ABM Industries Incorporated (the “Company”) Forms 3, Forms 4, and Forms 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), 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 Forms 3, Forms 4, or Forms 5 and timely file such forms with the United States Securities and Exchange Commission and any 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 his or her discretion.

The undersigned hereby grants to such 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 his or her substitute or substitutes, shall lawfully do or cause to be done pursuant to this power of attorney.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney revokes any previously granted Power of Attorney relating to the subject matter hereof and shall remain in full force and effect until the undersigned is no longer required to file Forms 3, Forms 4, and Forms 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 attorney-in-fact.

The undersigned has caused the Power of Attorney to be executed as of this 15th  day of May, 2008.

 
 
 
/s/ Henry L. Kotkins, Jr.
  
 
Signature
  
     
     
 
Henry L. Kotkins, Jr.
  
 
Printed Name
  
 
 
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