0001140361-11-005775.txt : 20110202 0001140361-11-005775.hdr.sgml : 20110202 20110202200155 ACCESSION NUMBER: 0001140361-11-005775 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110201 FILED AS OF DATE: 20110202 DATE AS OF CHANGE: 20110202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOWAK MARK J CENTRAL INDEX KEY: 0001431325 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09102 FILM NUMBER: 11568169 MAIL ADDRESS: STREET 1: 245 S. LOS ROBLES AVENUE CITY: PASADENA STATE: CA ZIP: 91101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERON INTERNATIONAL CORP CENTRAL INDEX KEY: 0000790730 STANDARD INDUSTRIAL CLASSIFICATION: CONCRETE GYPSUM PLASTER PRODUCTS [3270] IRS NUMBER: 770100596 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 245 S LOS ROBLES AVE CITY: PASADENA STATE: CA ZIP: 91101 BUSINESS PHONE: 6266834000 MAIL ADDRESS: STREET 1: 245 S LOS ROBLES AVE CITY: PASADENA STATE: CA ZIP: 91101 FORMER COMPANY: FORMER CONFORMED NAME: AMERON INC/DE DATE OF NAME CHANGE: 19920703 4 1 doc1.xml FORM 4 X0303 4 2011-02-01 0 0000790730 AMERON INTERNATIONAL CORP AMN 0001431325 NOWAK MARK J 245 SO. LOS ROBLES AVENUE PASADENA CA 91101 0 1 0 0 VP - Special Projects Common Stock 2011-02-01 4 A 0 1000 0.00 A 5625 D Common Stock 2011-02-01 4 F 0 89 69.80 D 5536 D Common Stock 2011-02-01 4 F 0 177 69.80 D 5359 D Common Stock 2011-02-02 4 F 0 177 71.23 D 5182 D Common Stock 944 I 401(k) Plan Represents shares surrendered to satisfy the tax withholding obligation of the Company with respect to the vesting of 334 restricted shares held by Mr. Nowak. Represents shares surrendered to satisfy the tax withholding obligation of the Company with respect to the vesting of 667 restricted shares held by Mr. Nowak. Represents shares surrendered to satisfy the tax withholding obligation of the Company with respect to the vesting of 667 restricted shares held by Mr. Nowak. /s/ Cynthia A. Iwasaki, Power of Attorney 2011-02-02 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Cynthia A. Iwasaki and Leonard J. McGill, signing singly, his true and lawful attorney-in-fact to:

 
(1)
execute for and on behalf of the undersigned Forms 3, 4 or 5 and 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 the execution of any such Form 3, 4 or 5 and the timely filing of such form 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 discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 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 Ameron International Corporation a Delaware corporation, (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 20th day of May 2010.

 
Signature:
/s/Mark J. Nowak
Mark J. Nowak