-----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, N5MhL2oLTilHOJHTZTUbCOgswYL35D6PF39SAtb9AIin4SpK6kJCXw1G+hpErtda F93pZCaKVvKI0HvcihdqWA== 0001104659-05-011884.txt : 20050317 0001104659-05-011884.hdr.sgml : 20050317 20050317183440 ACCESSION NUMBER: 0001104659-05-011884 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050315 FILED AS OF DATE: 20050317 DATE AS OF CHANGE: 20050317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TROY JOSEPH J CENTRAL INDEX KEY: 0001215701 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13711 FILM NUMBER: 05690045 MAIL ADDRESS: STREET 1: C/O WALTER INDUSTRIES INC STREET 2: 4211 W BOY SCOUT BLVD CITY: TAMPAQ STATE: FL ZIP: 33607 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WALTER INDUSTRIES INC /NEW/ CENTRAL INDEX KEY: 0000837173 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 133429953 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 1500 N DALE MABRY HWY CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 8138714811 MAIL ADDRESS: STREET 1: 1500 N DALE MABRY HWY STREET 2: 1500 NORTH MABRY HGWY CITY: TAMPA STATE: FL ZIP: 33607 FORMER COMPANY: FORMER CONFORMED NAME: HILLSBOROUGH HOLDINGS CORP DATE OF NAME CHANGE: 19910814 4 1 a4.xml 4 X0202 4 2005-03-15 0 0000837173 WALTER INDUSTRIES INC /NEW/ WLT 0001215701 TROY JOSEPH J 4211 W. BOY SCOUT BOULEVARD TAMPA FL 33607 0 1 0 0 Senior Vice President Common Stock 2005-03-15 4 F 0 4194 39.74 D 23705.97 D Common Stock 2005-03-15 4 M 0 9070 11.025 A 32775.97 D Common Stock 2005-03-15 4 M 0 6747 9.88 A 39522.97 D Incentive stock option 11.025 2005-03-15 4 M 0 9070 0.00 D 2012-02-21 Common Stock 9070 0 D Incentive stock option 9.88 2005-03-15 4 M 0 6747 0.00 D 2013-02-20 Common Stock 6747 3374 D Includes shares held by Reporting Person under Employee Stock Purchase Plan. Options vest in 3 equal annual installments beginning 02/21/2003. Options vest in 3 equal annual installments beginning 02/20/2004. Catherine C. McGurk, by power of attorney 2005-03-17 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all men by these presents that the undersigned hereby constitutes and appoints William F. Ohrt, Charles E. Cauthen, Victor P. Patrick and Catherine C. McGurk, or either of them, his true and lawful attorney-in-fact with full powers of substitution and revocation, for and in his name to do the following in respect of Walter Industries, Inc.:

 

(1)                                  execute and deliver Forms 3, 4 and 5 (and amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

(2)                                  do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete execution of any such Form 3,4 or 5 (and amendments thereto) and the timely filing of any such form with the United States Securities and Exchange Commission, the national securities exchanges, and any other 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 as such attorney-in-fact may approve in his discretion.

 

The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, 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. Except for the matters set forth above, the undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not 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 4 or 5 with respect to Walter Industries, Inc. unless earlier revoked by the undersigned in a signed writing delivered to any of the foregoing attorneys-in-fact.

 

 

/s/ Joseph J. Troy

 

Signature

 

 

 

Joseph J. Troy

 

Print Name

 

 

 

June 17, 2004

 

Date

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----