-----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, GH2oikb/r5BK8MFc4VPBi/FSCplIwGmEGElrEr7moW4qh/PfyqKsMuAxyrPzcFyV u8W0EaOngc6Szdx9tfxIFQ== 0001209191-05-000959.txt : 20050104 0001209191-05-000959.hdr.sgml : 20050104 20050104162028 ACCESSION NUMBER: 0001209191-05-000959 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050101 FILED AS OF DATE: 20050104 DATE AS OF CHANGE: 20050104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gustafsson Mary Elizabeth CENTRAL INDEX KEY: 0001311491 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11415 FILM NUMBER: 05507718 BUSINESS ADDRESS: BUSINESS PHONE: 7329803000 MAIL ADDRESS: STREET 1: ONE CENTENNIAL AVENUE CITY: PISCATAWAY STATE: NJ ZIP: 08855 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN STANDARD COMPANIES INC CENTRAL INDEX KEY: 0000836102 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] IRS NUMBER: 133465896 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P O BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 BUSINESS PHONE: 7329806000 MAIL ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P O BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 FORMER COMPANY: FORMER CONFORMED NAME: ASI HOLDING CORP DATE OF NAME CHANGE: 19941114 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-01-01 0 0000836102 AMERICAN STANDARD COMPANIES INC ASD 0001311491 Gustafsson Mary Elizabeth C/O AMERICAN STANDARD COMPANIES INC. ONE CENTENNIAL AVENUE PISCATAWAY NJ 08855 0 1 0 0 Sr VP, Gen Counsel & Secretary Common Stock, $.01 par value 1105.6 I ESOP/Savings Plan Options to Purchase Common Stock 23.17 2011-09-04 Common Stock, $.01 par value 4314 D Options to Purchase Common Stock 19.90 2012-02-07 Common Stock, $.01 par value 10002 D Options to Purchase Common Stock 22.69 2013-02-06 Common Stock, $.01 par value 17001 D Options to Purchase Common Stock 35.03 2014-02-04 Common Stock, $.01 par value 22200 D Stock options granted under an employee benefit plan in an exempted transaction pursuant to Rule 16b-3. Options become exercisable in on February 7, 2005. Stock options granted under an employee benefit plan in an exempted transaction pursuant to Rule 16b-3. Options currently exercisable. Stock options granted under an employee benefit plan in an exempted transaction pursuant to Rule 16b-3. Options become exercisable in two equal installments, commencing February 6, 2005. Stock options granted under an employee benefit plan in an exempted transaction pursuant to Rule 16b-3. Options become exercisable in three equal installments, commencing February 4, 2005. /s/ Mary Elizabeth Gustafsson (By M. Cresitello by Power of Attorney) 2004-01-04 EX-24.3_67267 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints Mark C. Cresitello with full power of substitution and resubstitution, as her true and lawful attorneys-in-fact and agents to: (1) execute and deliver for and on behalf of the undersigned, any and all Forms 3, 4, and 5 relating to the common stock of American Standard Companies Inc. (the "Company") required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder (the "Forms") in the undersigned's capacity as an officer and/or director of the Company, and in any and all other capacities pursuant to which such Forms may be required to be filed by the undersigned; (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 Forms and timely file such Forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever 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 such attorneys-in-fact and agents 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 if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his 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 and agents, 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 Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file the Forms 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 and agents. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 4th day of January, 2005. /s/ Mary Elizabeth Gustafsson Mary Elizabeth Gustafsson -----END PRIVACY-ENHANCED MESSAGE-----