-----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, MuYA2lp6sQVDw7kc4LppEkp4z5rSOguIqIiUmk3djNKTB0Xn0e7iPcfw7W+fXp// HBRZcFdG8icJbQRbsVZz9Q== 0001104659-10-011496.txt : 20100302 0001104659-10-011496.hdr.sgml : 20100302 20100302184401 ACCESSION NUMBER: 0001104659-10-011496 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100226 FILED AS OF DATE: 20100302 DATE AS OF CHANGE: 20100302 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: WOODWARD JAMES H JR CENTRAL INDEX KEY: 0001191895 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32483 FILM NUMBER: 10650901 MAIL ADDRESS: STREET 1: 7140 OFFICE CIRCLE CITY: EVANSVILLE STATE: IN ZIP: 47716 4 1 a4.xml 4 X0303 4 2010-02-26 0 0000817979 ACCURIDE CORP AURDQ.OB 0001191895 WOODWARD JAMES H JR 7140 OFFICE CIRCLE EVANSVILLE IN 47715 0 1 0 0 Interim Sr. VP - CFO Common Stock 2010-02-26 4 A 0 440000 1.00 A 440000 D Common Stock 2010-02-26 4 F 0 132440 1.00 D 307560 D Represents shares of common stock of Accuride issued after the consummation of the Third Amended Joint Plan of Reorganization for Accuride, dated December 18, 2009 Pursuant to Accuride's Key Employee Incentive Plan (the "KEIP"), the reporting person received (new) Accuride common stock in an amount equal to $440,000 as compensation for his continued and exceptional service during the pendency of Accuride's reorganization. Exhibit 24 - Power of Attorney /s/ Stephen A. Martin, by Power of Attorney 2010-03-02 EX-24 2 ex-24.htm EX-24

EXHIBIT 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby authorizes, Stephen A. Martin, Vice President-General Counsel, Gregory A. Risch, Director Financial Planning and Reporting, Matthew A. Freeman, Associate Corporate Counsel, or Annette Scales, Administrator, Legal 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 23rd day of March, 2009.

 

 

 

/s/ James H. Woodward, Jr.

 

James H. Woodward, Jr.

 

 

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