-----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, FG/6jRnVPKZhaMOJssnwBrDAIknFLYAiK8VXodW51OA6jSXK8+JXpX6K+4wQdQH2 xdAYXVu3aYEyxVtRnyIEXg== 0001104659-08-007169.txt : 20080205 0001104659-08-007169.hdr.sgml : 20080205 20080205123711 ACCESSION NUMBER: 0001104659-08-007169 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080201 FILED AS OF DATE: 20080205 DATE AS OF CHANGE: 20080205 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: Dalton Mark D CENTRAL INDEX KEY: 0001322746 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32483 FILM NUMBER: 08575115 BUSINESS ADDRESS: BUSINESS PHONE: 212-885-4735 MAIL ADDRESS: STREET 1: C/O TRIMARAN CAPITAL PARTNERS STREET 2: 622 THIRD AVENUE, 35TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 a4.xml 4 X0202 4 2008-02-01 0 0000817979 ACCURIDE CORP ACW 0001322746 Dalton Mark D 7140 OFFICE CIRCLE EVANSVILLE IN 47715 1 0 0 0 Restricted Stock Units 2008-02-01 4 A 0 5000 0 A Common stock 5000 5000 D Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of Accuride stock. 25% of the total number of RSUs granted will vest on March 31, 2008, 25% of the total number of RSUs granted will vest on June 30, 2008, 25% of the total number of RSUs granted will vest on September 30, 2008, and the remaining 25% of the total number of RSUs granted will vest on January 2, 2009. Exhibit 24 - Power of attorney /s/ Stephen A. Martin, by Power of Attorney 2008-02-04 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 1st day of February, 2008.

 

 

 

   /s/ Mark D. Dalton

 

 

[Name]

 

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