-----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, N7JUsGBwbubXKgAZ89lyA1207xuKIu+EpN3lF9HqKjysm7J3qAf8fdtoxX5tdkks GMTZb+g6fCq9Tt/Ye0PtwA== 0001209191-06-040206.txt : 20060706 0001209191-06-040206.hdr.sgml : 20060706 20060706151426 ACCESSION NUMBER: 0001209191-06-040206 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060706 FILED AS OF DATE: 20060706 DATE AS OF CHANGE: 20060706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KAISER ALUMINUM CORP CENTRAL INDEX KEY: 0000811596 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY PRODUCTION OF ALUMINUM [3334] IRS NUMBER: 943030279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: KAISER ALUMINUM & CHEMICAL CORP STREET 2: 5847 SAN FELIPE ST STE 2500 CITY: HOUSTON STATE: TX ZIP: 77057 BUSINESS PHONE: 7132673777 MAIL ADDRESS: STREET 1: KAISER ALUMINUM & CHEMICAL CORP STREET 2: 5847 SAN FELIPE ST STE 2500 CITY: HOUSTON STATE: TX ZIP: 77057 FORMER COMPANY: FORMER CONFORMED NAME: KAISERTECH LTD DATE OF NAME CHANGE: 19901122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARNESON JOHN CENTRAL INDEX KEY: 0001227284 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09447 FILM NUMBER: 06947808 MAIL ADDRESS: STREET 1: 5847 SAN FELIPE SUITE 2500 CITY: HOUSTON STATE: TX ZIP: 77057 4/A 1 h37041_19jb.xml MAIN DOCUMENT DESCRIPTION X0202 4/A 2006-07-06 2006-07-06 0000811596 KAISER ALUMINUM CORP KLUCQ.OB 0001227284 BARNESON JOHN C/O KAISER ALUMINUM CORPORATION 27422 PORTOLA PARKWAY; SUITE 350 FOOTHILL RANCH CA 92610-2831 0 1 0 0 Sr. VP & Chief Admin. Officer Common Stock, par value $0.01 per share 2006-07-06 4 J 0 10700 0.00 D 0 D Pursuant to the Second Joint Plan of Reorganization of Kaiser Aluminum Corporation, Kaiser Aluminum & Chemical Corporation and Certain of Their Debtor Affiliates, dated September 7, 2005, as modified and as confirmed by an order of the United States Bankruptcy Court for the District of Delaware entered on February 6, 2006, which confirmation order was affirmed by an order of the United States District Court for the District of Delaware entered on May 11, 2006, each outstanding share of common stock, par value $0.01 per share, of Kaiser Aluminum Corporation and each outstanding option to acquire shares of such common stock were cancelled without consideration as of July 6, 2006 (the effective date of such plan). /s/ Stephanie R. Fisch, with power of attorney for John Barneson 2006-07-06 EX-24 2 barneson-poa.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of John M. Donnan, Leigh Ann Clifford, Troy B. Lewis, Anna Marie Dempsey, Stephanie R. Fisch and Angela Y. Mo, or any of them, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. to the extent the undersigned does not have the access codes necessary to file on EDGAR, execute for and on behalf of the undersigned a Form ID and any other form required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and Exchange Commission (the "Commission") in order to obtain such codes; and 2. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Kaiser Aluminum Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 3. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form ID or Form 3, 4 or 5 and timely file any such form or forms with the Commission and any stock exchange or similar authority; and 4. take any other action of any type whatsoever in connection with the foregoing that, 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 such attorney-in-fact's sole discretion. The undersigned hereby grants to each such attorney-in-fact and any of them full power and authority to do and perform any and every act and thing whatsoever, necessary or desirable 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 any such attorney-in-fact, or any 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The execution by the undersigned of this power of attorney hereby expressly revokes and terminates any powers of attorney previously granted by the undersigned with respect to a Form ID or Forms 3, 4 and 5 involving Company securities. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file a Form ID or 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 the 1st day of February, 2006. /s/ John Barneson John Barneson -----END PRIVACY-ENHANCED MESSAGE-----