rrd224036_253368.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, USnwSfh3IkZQJKeThieY8jN9vr07mzXf41fElj/ovGQcs5IQcg78AeBp81Bezqyt ttWrNlXwUi6bJawN6qAUnw== 0001181431-09-039020.txt : 20090812 0001181431-09-039020.hdr.sgml : 20090812 20090812113024 ACCESSION NUMBER: 0001181431-09-039020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090805 FILED AS OF DATE: 20090812 DATE AS OF CHANGE: 20090812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bronstrup John CENTRAL INDEX KEY: 0001469817 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13797 FILM NUMBER: 091005728 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: 0819 BUSINESS ADDRESS: STREET 1: 200 PUBLIC SQ. STREET 2: STE 1500 CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 2168613553 MAIL ADDRESS: STREET 1: 200 PUBLIC SQUARE STREET 2: STE 1500 CITY: CLEVELAND STATE: OH ZIP: 44114-2301 FORMER COMPANY: FORMER CONFORMED NAME: HAWK GROUP OF COMPANIES INC DATE OF NAME CHANGE: 19950417 3 1 rrd250100.xml X0203 3 2009-08-05 0 0000849240 HAWK CORP HWK 0001469817 Bronstrup John 200 PUBLIC SQUARE SUITE 1500 CLEVELAND OH 44114 0 1 0 0 int. Chief Accounting Officer Class A Common Stock 4101 I The Issuer's 401(k) Plan. Class A Common Stock 100 I By CIBAR Partnership Mr. Bronstrup is a partner of a partnership that owns the shares. Mr. Bronstrup disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein. /s/ John Bronstrup 2009-08-12 EX-24.1 2 rrd224036_253368.htm POWER OF ATTORNEY rrd224036_253368.html

                                      POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Marc C. Krantz and Michele L. Hoza, 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 company (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 August 11, 2009.

                                                     /s/ John Bronstrup
                                                     John Bronstrup

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