-----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, PwNCXS6WzhjiQvRgittuactz/nh2MN07zVpF/Hp8cckJFDEW7W9QN6ILc+aIoUaO Rb1sRHcsa3ZZIPIGh/9niA== 0001157523-09-000741.txt : 20090202 0001157523-09-000741.hdr.sgml : 20090202 20090202190832 ACCESSION NUMBER: 0001157523-09-000741 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090202 FILED AS OF DATE: 20090202 DATE AS OF CHANGE: 20090202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARLEN JAMES S CENTRAL INDEX KEY: 0001200109 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09102 FILM NUMBER: 09562684 BUSINESS ADDRESS: BUSINESS PHONE: 3306663751 MAIL ADDRESS: STREET 1: 3550 W MARKET ST CITY: AKRON STATE: OH ZIP: 44333 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 a5886147_ex.xml X0303 4 2009-02-02 0 0000790730 AMERON INTERNATIONAL CORP AMN 0001200109 MARLEN JAMES S 245 SO. LOS ROBLES AVE. PASADENA CA 91101 1 1 0 0 Chairman & CEO Common Stock 2009-02-02 4 A 0 18000 0 A 32696 D Common Stock 2009-02-02 4 F 0 8235 49.78 D 24461 D Common Stock 166 I 401(k) The grant of 18,000 fully-vested shares of common stock was made pursuant to an amendment to Mr. Marlen's employment agreement dated September 19, 2007 (the "Amendment"). The Amendment provides that 18,000 fully-vested shares of common stock will be granted to Mr. Marlen each February 2008, 2009 and 2010, provided that a change of control of the Company has not occurred prior to the applicable date and Mr. Marlen continues to be employed by the Company as its Chairman of the Board, President, or Chief Executive Officer on the applicable date. Compensation for services. Represents shares surrendered to satisfy the tax withholding obligation of the Company with respect to the grant of 18,000 fully-vested shares pursuant to the terms of the Amendment. See footnote 1. /s/ Cynthia A. Iwasaki, Power of Attorney 2009-02-02 -----END PRIVACY-ENHANCED MESSAGE-----