-----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, JeST1e+3rTt30kTlymNw/g/m7BrzH1MZyNH5RA0+FoNM1BuLPTrTllxMj4Q9PjhU mSz0XiV6ZfWhBPVCNlXtpA== 0000077543-05-000048.txt : 20050611 0000077543-05-000048.hdr.sgml : 20050611 20050525164001 ACCESSION NUMBER: 0000077543-05-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050524 FILED AS OF DATE: 20050525 DATE AS OF CHANGE: 20050525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PERINI CORP CENTRAL INDEX KEY: 0000077543 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540] IRS NUMBER: 041717070 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 73 MT WAYTE AVE CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 5086282000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brittain Willard Woodson JR CENTRAL INDEX KEY: 0001308607 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06314 FILM NUMBER: 05857219 BUSINESS ADDRESS: BUSINESS PHONE: 609-430-1249 MAIL ADDRESS: STREET 1: C/O PREOD STREET 2: 301 N. HARRISON ST., SUITE 2000 CITY: PRINCETON STATE: NJ ZIP: 08540 4 1 form4_wbb52405ex.xml X0202 4 2005-05-24 0 0000077543 PERINI CORP PCR 0001308607 Brittain Willard Woodson JR C/O PREOD 301 N. HARRISON ST., SUITE 2000 PRINCETON NJ 08540 1 0 0 0 Common Stock 2005-05-24 4 A 0 2340 0.00 A 4840 D Represents unrestricted shares of common stock issued to the reporting person as partial compensation for 2005 Board of Directors' annual retainer fee. /s/Michael E. Ciskey, Attorney in Fact 2005-05-25 EX-24 2 ex24_wbb52505.htm POWER OF ATTORNEY, WILLARD W. BRITTAIN Exhibit 24, Willard Woodson Brittain, Jr.

Exhibit 24

LIMITED POWER OF ATTORNEY
FOR
SECTION 16(a) FILINGS

                  Know all by these presents, that the undersigned hereby constitutes and appoints Michael E. Ciskey, the undersigned’s only true and lawful attorney-in-fact to:

                  (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Perini Corporation (the "Company"), Forms 3, 4, and 5 and amendments thereto 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 any amendments thereto and timely file such forms 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 which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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 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-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. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of May, 2005.

                                                                                /s/ Willard W. Brittain, Jr.
                                                                                Name: Willard W. Brittain, Jr.

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