0001225208-15-011999.txt : 20150513 0001225208-15-011999.hdr.sgml : 20150513 20150513125851 ACCESSION NUMBER: 0001225208-15-011999 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150512 FILED AS OF DATE: 20150513 DATE AS OF CHANGE: 20150513 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OWENS ILLINOIS INC /DE/ CENTRAL INDEX KEY: 0000812074 STANDARD INDUSTRIAL CLASSIFICATION: GLASS CONTAINERS [3221] IRS NUMBER: 222781933 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MICHAEL OWENS WAY CITY: PERRYSBURG STATE: OH ZIP: 43551-2999 BUSINESS PHONE: 5673365000 MAIL ADDRESS: STREET 1: ONE MICHAEL OWENS WAY CITY: PERRYSBURG STATE: OH ZIP: 43551-2999 FORMER COMPANY: FORMER CONFORMED NAME: OWENS-ILLINOIS INC /DE/ DATE OF NAME CHANGE: 20100601 FORMER COMPANY: FORMER CONFORMED NAME: OWENS ILLINOIS INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: OWENS ILLINOIS HOLDINGS CORP DATE OF NAME CHANGE: 19870512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alan Murray J. CENTRAL INDEX KEY: 0001637356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09576 FILM NUMBER: 15857448 MAIL ADDRESS: STREET 1: 11125 GULF SHORE DRIVE CITY: NAPLES STATE: FL ZIP: 34108 3 1 doc3.xml X0206 3 2015-05-12 1 0000812074 OWENS ILLINOIS INC /DE/ OI 0001637356 Alan Murray J. ONE MICHAEL OWENS WAY PERRYSBURG OH 43551 1 poa2.txt James W. Baehren for Alan J. Murray 2015-05-12 EX-24 2 poa2.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes* and appoints James W. Baehren and Joseph O'Hara, acting individually, 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 of (the "Company"), a Form ID, Forms 3, 4 and 5 and any* other documents necessary to facilitate the filing of reports in accordance* with Section 16(a) of the Securities Exchange Act 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 ID or Forms* 3, 4 or 5, complete and execute any amendment or amendments thereto, and file* such forms with the SEC and any stock exchange or similar authority; and (3) take any other action 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 such attorney-in-fact's discretion. The undersigned hereby grants to each attorney-in-fact full power and* authority to do and perform any and every act and thing 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. This Power of Attorney shall remain in full force and effect until the* undersigned is no longer required to file Forms 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 26th day of February, 2015. /s/ Alan J. Murray Print Name: Alan J. Murray