-----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, PmrGfxTJ679Ik6oqA+mrJ6xEH+J7wlV0PMxE+09Cmt4E0wBFUTkU9jTWc3WnYPcG Qhnmtykl+SGBZxBlH8q+9Q== 0000077543-08-000034.txt : 20080512 0000077543-08-000034.hdr.sgml : 20080512 20080512160432 ACCESSION NUMBER: 0000077543-08-000034 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080508 FILED AS OF DATE: 20080512 DATE AS OF CHANGE: 20080512 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: KLEIN MICHAEL R CENTRAL INDEX KEY: 0001066062 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06314 FILM NUMBER: 08823411 BUSINESS ADDRESS: STREET 1: WILMER, CUTLER & PICKERING STREET 2: 2445 M STREET NW CITY: WASHINGTON STATE: DC ZIP: 20037-1420 BUSINESS PHONE: 202-689-1240 MAIL ADDRESS: STREET 1: 2001 K STREET, N.W. STREET 2: SUITE 206 CITY: WASHINGTON STATE: DC ZIP: 20006 4 1 form4_050808mrkex.xml X0202 4 2008-05-08 0 0000077543 PERINI CORP PCR 0001066062 KLEIN MICHAEL R 2001 K STREET, N.W. SUITE 206 WASHINGTON DC 20006 1 0 0 0 Common Stock 2008-05-08 4 A 0 2908 0.00 A 20076 D Common Stock 60955 I By 401(k) Plan Common Stock 2008-05-08 4 J 0 4150 0.00 D 0 I See Footnote 2 Represents unrestricted shares of common stock issued to the reporting person as compensation for 2008 Board of Directors' annual retainer fee. Represents shares of common stock owned by a trust for the reporting person's son (as to which the reporting person disclaimed beneficial interest). The trust was disolved and the shares of common stock were distributed to the son upon his reaching the age of maturity. /s/Susan C. Mellace, Attorney in fact 2008-05-12 EX-24 2 ex24.htm MRK LPA M.R. Klein 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/Michael R. Klein

 

Name: Michael R. Klein

 

 

 

 

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