-----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, BcB3xExfliFCzgWQ2EP9eMq8vCfdROO7fAOWCWP+lD1p2EJF7fpAAYO0uMVVNPWC HNT31uL9znr0fAXUkeucpg== 0001301079-04-000001.txt : 20040902 0001301079-04-000001.hdr.sgml : 20040902 20040902084628 ACCESSION NUMBER: 0001301079-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040901 FILED AS OF DATE: 20040902 DATE AS OF CHANGE: 20040902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dwyer James E CENTRAL INDEX KEY: 0001301079 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11415 FILM NUMBER: 041012345 BUSINESS ADDRESS: BUSINESS PHONE: 7329803000 MAIL ADDRESS: STREET 1: C/O AMERICAN STANDARD COMPANIES INC STREET 2: ONE CENTENNIAL AVE 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 primary_doc.xml PRIMARY DOCUMENT X0202 3 2004-09-01 1 0000836102 AMERICAN STANDARD COMPANIES INC ASD 0001301079 Dwyer James E C/O AMERICAN STANDARD COMPANIES INC ONE CENTENNIAL AVE PISCATAWAY NJ 08855 0 1 0 0 Senior Vice President /s/James E. Dwyer (By M. Cresitello by Power of Attorney) 2004-09-02 EX-24 2 dwyerpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints J. Paul McGrath, Mary Elizabeth Gustafsson and Mark Cresitello, each of them, with full power of substitution and resubstitution, as his 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 9th day of August, 2004. Name: /s/ James E. Dwyer James E. Dwyer -----END PRIVACY-ENHANCED MESSAGE-----