-----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, MPybz62+384k/pY75ivEFjBof9Cjh3jpi3P+bzwPklooqTUAiDzq2H8FLKXo4Q5v CtR+bfF1HUjnZH3DEP1Cnw== 0001209191-07-070490.txt : 20071218 0001209191-07-070490.hdr.sgml : 20071218 20071218141532 ACCESSION NUMBER: 0001209191-07-070490 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071211 FILED AS OF DATE: 20071218 DATE AS OF CHANGE: 20071218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McAuliffe James E CENTRAL INDEX KEY: 0001421348 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52105 FILM NUMBER: 071312586 BUSINESS ADDRESS: BUSINESS PHONE: (949) 614-1740 MAIL ADDRESS: STREET 1: C/O KAISER ALUMINUM CORPORATION STREET 2: 27422 PORTOLA PARKWAY, SUITE 350 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610 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: 27422 PORTOLA PARKWAY, SUITE 350 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 BUSINESS PHONE: 949-614-1740 MAIL ADDRESS: STREET 1: 27422 PORTOLA PARKWAY, SUITE 350 CITY: FOOTHILL RANCH STATE: CA ZIP: 92610-2831 FORMER COMPANY: FORMER CONFORMED NAME: KAISERTECH LTD DATE OF NAME CHANGE: 19901122 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2007-12-11 0 0000811596 KAISER ALUMINUM CORP KALU 0001421348 McAuliffe James E 27422 PORTOLA PARKWAY SUITE 350 FOOTHILL RANCH CA 92610 0 1 0 0 Sr. VP Common Stock, par value $0.01 per share 25758 D Stock Option (Right to Buy) 80.01 2017-04-03 Common Stock, par value $0.01 per share 1067 D Reporting person was granted 24,000 shares of restricted stock on July 6, 2006 under the Kaiseral Aluminum Corporation 2006 Equity and Performance Incentive Plan; all restrictions on such shares will lapse on July 6, 2009. Reporting person was granted an additional 1,758 shares of restricted stock on April 3, 2007 under the Kaiseral Aluminum Corporation 2006 Equity and Performance Incentive Plan; all restriction on such shares will lapse on April 3, 2010. Grant to the reporting person on April 3, 2007 of stock options under Kaiser Aluminum Corporation 2006 Equity and Performance Incentive Plan to purchase 1,067 shares of Kaiser Aluminum Corporation common stock; 355 of which will vest on April 3, 2008 and 356 of which will vest on each of April 3, 2009 and April 3, 2010. /s/ Cherrie Tsai, with power of attorney for James E. McAuliffe 2007-12-17 EX-24.3_216041 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned hereby constitutes and appoints each of John M. Donnan, Cherrie I. Tsai, Troy B. Lewis and Tatjana Paterno, 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 12th day of December, 2007. /s/ James E. McAuliffe Name: James E. McAuliffe -----END PRIVACY-ENHANCED MESSAGE-----