-----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, SXr//q4VyTTMWILtH3jz3yGDKzBhAHsWKCapqeCjgIk/1zg0TFNBHRpNUTRptLWy ZgdvBYT+55HGpBUL6eqXVQ== 0001283725-04-000002.txt : 20040318 0001283725-04-000002.hdr.sgml : 20040318 20040318152954 ACCESSION NUMBER: 0001283725-04-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040310 FILED AS OF DATE: 20040318 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TETRA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000844965 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 742148293 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25025 I-45N CITY: THE WOODLANDS STATE: TX ZIP: 77380 BUSINESS PHONE: 2813671983 MAIL ADDRESS: STREET 1: 25025 I-45 NORTH CITY: THE WOODLANDS STATE: TX ZIP: 77380 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCARROLL GEORGE M CENTRAL INDEX KEY: 0001283725 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13455 FILM NUMBER: 04677756 BUSINESS ADDRESS: STREET 1: 25025 I 45 N CITY: THE WOODLANDS STATE: TX ZIP: 77380 BUSINESS PHONE: 2813671983 MAIL ADDRESS: STREET 1: 25025 I 45 N CITY: THE WOODLANDS STATE: TX ZIP: 77380 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-03-10 0 0000844965 TETRA TECHNOLOGIES INC TTI 0001283725 MCCARROLL GEORGE M 25025 I-45 NORTH SUITE 600 THE WOODLANDS TX 77380 0 1 0 0 Pres. of Maritech Res., Inc. Common Stock 773 I by 401(k) Plan Employee Stock Option (right to buy) 10.6333 2002-11-07 2011-11-07 Common Stock 15000 D Employee Stock Option (right to buy) 13.02 2004-02-21 2013-02-21 Common Stock 15000 D Employee Stock Option (right to buy) 13.02 2008-02-21 2011-02-21 Common Stock 15000 D The option will vest in full five years after the grant date; however, the option may automatically vest earlier and be exercisable prior to the fifth anniversary of the grant date in 7,500-share increments if the market price of TTI's common stock on the NYSE during any 20 consecutive trading days exceeds $19.53 and $26.04, respectively. Eileen M. Price, AIF for George M. McCarroll 2004-03-18 EX-24 3 mccarrollpoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Bass C. Wallace, Jr., and Eileen M. Price, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of TETRA Technologies, Inc. (the "Company"), Forms 3, 4, and 5 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form 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 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 if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 15th day of March, 2004. Signature: /s/ George M. McCarroll Print Name: George M. McCarroll -----END PRIVACY-ENHANCED MESSAGE-----