-----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, Idz7nfLlhqoB29vYdqx7bJ7EpphcXLWUsYU15IAHXaBD5MSsI/T2HSiL6u6Xbzqn 5jAWlM/ihi7USdrphPHMdQ== 0001104659-07-086905.txt : 20071204 0001104659-07-086905.hdr.sgml : 20071204 20071204185417 ACCESSION NUMBER: 0001104659-07-086905 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071201 FILED AS OF DATE: 20071204 DATE AS OF CHANGE: 20071204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACCURIDE CORP CENTRAL INDEX KEY: 0000817979 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 611109077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ACCURIDE STREET 2: 7140 OFFICE CIRCLE CITY: EVANSVILLE STATE: IN ZIP: 47715 BUSINESS PHONE: 8129625000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Steven James CENTRAL INDEX KEY: 0001392397 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32483 FILM NUMBER: 071284927 BUSINESS ADDRESS: BUSINESS PHONE: 812-962-5079 MAIL ADDRESS: STREET 1: 7140 OFFICE CIRCLE STREET 2: P.O. BOX 15600 CITY: EVANSVILLE STATE: IN ZIP: 47716 4 1 a4.xml 4 X0202 4 2007-12-01 0 0000817979 ACCURIDE CORP ACW 0001392397 Holt Steven James 7140 OFFICE CIRCLE EVANSVILLE IN 47715 0 1 0 0 Sr VP/Strategy, Growth & Tech Common Stock 2007-12-01 4 M 0 1507 0 A 3768 D Common Stock 2007-12-01 4 F 0 457 7.59 D 3311 D Restricted Stock Units 2006-12-19 4 M 0 748 0 D Common Stock 748 2618 D Restricted Stock Units 2007-06-14 4 M 0 759 0 D Common Stock 759 6837 D Shares were acquired upon the vesting and conversion of Restricted Stock Units, which were received as a grant for which no consideration was paid. Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of Accuride stock. 10% of the total number of RSUs fully vested on December 31, 2006. 20% of the total number of RSUs granted fully vested on December 1, 2007, 30% of the total number of RSUs granted will vest on December 1, 2008 and the remaining 40% of the total number of RSUs granted will vest on December 31, 2009. Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of Accuride stock. 10% of the total number of RSUs fully vested on December 1, 2007. 20% of the total number of RSUs granted will vest on December 1, 2008, 30% of the total number of RSUs granted will vest on December 1, 2009 and the remaining 40% of the total number of RSUs granted will vest on December 1, 2010. Exhibit 24 POWER OF ATTORNEY /s/ Stephen A. Martin by power of attorney 2007-12-04 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby authorizes David Armstrong, Sr. Vice President, Chief Financial Officer and General Counsel, or Stephen A. Martin, Vice President-Corporate Counsel, or Gregory A. Risch, Director External Reporting and Assistant Controller, or Annette Scales, Administrator/Legal, FPE and Quality, of Accuride Corporation, a Delaware corporation (the “Company”), to execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of the Company, Forms 3, 4 and 5, and any Amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934, relating to the undersigned’s beneficial ownership of securities in the Company. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever 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 personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney’s-in-fact 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 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 4th day of December, 2007.

 

 

 

/s/ Steven James Holt

 

Steven James Holt

 

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