rrd34427_38805.html

-----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, K1C7q4k8yZT/PooYG4DF5YSs/aW656IAxMnHKpJQvaktcOsbEOiG9rSjG7t1twGO Y8hdJKx8Pj8LvAmy+yXL5A== 0001181431-04-026660.txt : 20040519 0001181431-04-026660.hdr.sgml : 20040519 20040519103243 ACCESSION NUMBER: 0001181431-04-026660 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040130 FILED AS OF DATE: 20040519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Campbell Steven Jeffery CENTRAL INDEX KEY: 0001290917 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13797 FILM NUMBER: 04817577 BUSINESS ADDRESS: BUSINESS PHONE: 216-861-3553 MAIL ADDRESS: STREET 1: 200 PUBLIC SQUARE STREET 2: SUITE 1500 CITY: CLEVELAND STATE: OH ZIP: 44114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HAWK CORP CENTRAL INDEX KEY: 0000849240 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 341608156 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 PUBLIC SQ. STREET 2: STE 30-5000 CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 2168613553 MAIL ADDRESS: STREET 1: 200 PUBLIC SQUARE STREET 2: STE 30-5000 CITY: CLEVELAND STATE: OH ZIP: 44114-2301 FORMER COMPANY: FORMER CONFORMED NAME: HAWK GROUP OF COMPANIES INC DATE OF NAME CHANGE: 19950417 4 1 rrd42994.xml FORM 4 X0202 4 2004-01-30 0 0000849240 HAWK CORP HWK 0001290917 Campbell Steven Jeffery 200 PUBLIC SQUARE SUITE 1500 CLEVELAND OH 44114 0 1 0 0 President -- Wellman Products Employee Stock Option 5.05 2004-01-30 4 A 0 30000 A 2014-01-30 Class A Common Stock 30000 98676 D The option will become exercisable as follows: 20% on 1/30/2005; 20% on 1/30/2006; 20% on 1/30/2007; 20% on 1/30/2008; and 20% on 1/30/2009. The reporting person was not required to pay for the options granted under an issuer-sponsored plan. /s/ Marc C. Krantz, Attorney-in-Fact for Steven Jeffery Campbell 2004-05-19 EX-24. 2 rrd34427_38805.htm POWER OF ATTORNEY rrd34427_38805.html

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Marc C. Krantz and Steven C. Bersticker 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, director and/or 10% stockholder of Hawk Corporation, a Delaware corporation (the "Company"), Forms 3, 4 and 5 (or any successors thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, as may be amended from time to time;

(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 (or any successors thereto) and timely 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 of, 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 (or any successors thereto) 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 Company and the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of October 26, 2001.


							/s/ Steven J. Campbell
							Steven J. Campbell

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