-----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, OYekMwtx9XedlYNwHdb/1WuJ1mLYS7mdnEWemeNdtDZEkN7XFy2kpusarSagYJSf Z6k9Ci86Ep9Y1SenFDVQ5Q== 0000077543-08-000004.txt : 20080104 0000077543-08-000004.hdr.sgml : 20080104 20080104143218 ACCESSION NUMBER: 0000077543-08-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 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 MAIL ADDRESS: STREET 1: 73 MT WAYTE AVE CITY: FRAMINGHAM STATE: MA ZIP: 01701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHAW CRAIG W CENTRAL INDEX KEY: 0001215935 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06314 FILM NUMBER: 08510938 BUSINESS ADDRESS: BUSINESS PHONE: 5086282000 MAIL ADDRESS: STREET 1: 73 MT WAYTE AVE CITY: FRAMINGHAM STATE: MA ZIP: 01701 4 1 form4_1308ex.xml X0202 4 2008-01-02 0 0000077543 PERINI CORP PCR 0001215935 SHAW CRAIG W 73 MT WAYTE AVE FRAMINGHAM MA 01701 0 1 0 0 Chairman & CEO, Perini Bldg Co Common Stock 2008-01-02 4 M 0 50000 A 50000 D Common Stock 2008-01-02 4 S 0 300 40.32 D 49700 D Common Stock 2008-01-02 4 S 0 1100 40.33 D 48600 D Common Stock 2008-01-02 4 S 0 300 40.46 D 48300 D Common Stock 2008-01-02 4 S 0 100 40.47 D 48200 D Common Stock 2008-01-02 4 S 0 300 40.48 D 47900 D Common Stock 2008-01-02 4 S 0 1900 40.55 D 46000 D Common Stock 2008-01-02 4 S 0 100 40.57 D 45900 D Common Stock 2008-01-02 4 S 0 500 40.59 D 45400 D Common Stock 2008-01-02 4 S 0 700 40.60 D 44700 D Common Stock 2008-01-02 4 S 0 1100 40.61 D 43600 D Common Stock 2008-01-02 4 S 0 200 40.62 D 43400 D Common Stock 2008-01-02 4 S 0 600 40.63 D 42800 D Common Stock 2008-01-02 4 S 0 1620 40.65 D 41180 D Common Stock 2008-01-02 4 S 0 200 40.66 D 40980 D Common Stock 2008-01-02 4 S 0 700 40.68 D 40280 D Common Stock 2008-01-02 4 S 0 100 40.69 D 40180 D Common Stock 2008-01-02 4 S 0 1000 40.70 D 39180 D Common Stock 2008-01-02 4 S 0 700 40.72 D 38480 D Common Stock 2008-01-02 4 S 0 300 40.73 D 38180 D Common Stock 2008-01-02 4 S 0 2000 41.01 D 36180 D Common Stock 2008-01-02 4 S 0 280 41.75 D 35900 D Common Stock 2008-01-02 4 S 0 1700 40.90 D 34200 D Common Stock 2008-01-02 4 S 0 100 40.91 D 34100 D Common Stock 2008-01-02 4 S 0 100 40.92 D 34000 D Common Stock 2008-01-02 4 S 0 100 40.97 D 33900 D Common Stock 2008-01-02 4 S 0 1900 41.01 D 32000 D Common Stock 2008-01-02 4 S 0 2000 41.75 D 30000 D Restricted Stock Unit 2008-01-02 4 M 0 50000 D 2008-01-02 Common Stock 50000 0 D The restricted stock units convert into common stock of Perini Corporation (the "Company") on a 1 for 1 basis subject to the Company achieving certain performance criteria for fiscal year 2006. The sale reported on this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 21, 2007. The restricted stock units were granted on April 5, 2006. The restricted stock units vested on January 2, 2008 based on the Company achieving certain performance criteria for fiscal year 2006. The reporting person continues to hold 100,000 restricted stock units granted on April 5, 2006 which vest in equal installments on January 1, 2009 and January 1, 2010, subject to the Company's compensation committee's determination that certain performance criteria for fiscal years 2007 and 2008, respectively, have been met. /s/Susan C. Mellace, Attorney in fact 2008-01-04 EX-24 2 lmtpa.htm C SHAW LPA Craig Shaw Limited Power of Attorney

Exhibit 24

LIMITED POWER OF ATTORNEY

FOR

SECTION 16(a) FILINGS

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Susan C. Mellace and Peter J. Martinkus, 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, 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 28th day of September, 2007.

 

 

/s/Craig W. Shaw

 

Name: Craig W. Shaw

 

 

 

 

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