-----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, MJQeC7AzCCdGLmnvoiH1RreTVFPAr2sCQJ41e8jttUrKInu0knzGmrdEH/sHpv04 nLZMIIQ3kZt5Pf8FSzfJtQ== 0001209191-09-039857.txt : 20090810 0001209191-09-039857.hdr.sgml : 20090810 20090810185342 ACCESSION NUMBER: 0001209191-09-039857 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080219 FILED AS OF DATE: 20090810 DATE AS OF CHANGE: 20090810 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BILBAN FRANK J CENTRAL INDEX KEY: 0001250812 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20278 FILM NUMBER: 091001427 MAIL ADDRESS: STREET 1: 1410 MILLWOOD RD STREET 2: C/O ENCORE WIRE CORP CITY: MCKINNEY STATE: TX ZIP: 75069 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENCORE WIRE CORP CENTRAL INDEX KEY: 0000850460 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 752274963 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1329 MILLWOOD RD CITY: MCKINNEY STATE: TX ZIP: 75069 BUSINESS PHONE: 972-562-9473 MAIL ADDRESS: STREET 1: 1329 MILLWOOD RD CITY: MCKINNEY STATE: TX ZIP: 75069 FORMER COMPANY: FORMER CONFORMED NAME: ENCORE WIRE CORP /DE/ DATE OF NAME CHANGE: 19940420 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-02-19 0 0000850460 ENCORE WIRE CORP WIRE 0001250812 BILBAN FRANK J 1329 MILLWOOD RD. MCKINNEY TX 75069 0 1 0 0 Vice President & CFO Stock Option (right to buy) 17.09 2008-02-19 4 A 0 10000 0.00 A 2018-02-19 Common Stock, par value $0.01 per share 10000 10000 D (1) The option vests in five equal annual installments beginning on February 19, 2009. /s/ Frank J. Bilban 2009-08-10 EX-24.4_296669 2 attachment1.htm EX-24 DOCUMENT
EXHIBIT 24

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS


	Know all by these present, that the undersigned hereby makes, constitutes and
appoints Matthew D. Ford as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of and in the
name, place and stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Encore Wire
Corporation, a Delaware corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");

(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and

(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.

The undersigned acknowledges that:

(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;

(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and

(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.

	The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.

	This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 10th day of August, 2009.


									/s/ Frank J. Bilban
						Signature


						Frank J. Bilban
						Print Name




023944 005909 DALLAS 2497403.1

023944 005909 DALLAS 2496204.1


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