-----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, RmpDYYhwVBdwvX9w4+766N4Y7dsgBUbS6crA80hes2SsWn4gD77mcC+NPmNugeoz UXfSK8l9ovCbBzPVQhNtnQ== 0001209191-08-062936.txt : 20081126 0001209191-08-062936.hdr.sgml : 20081126 20081126121750 ACCESSION NUMBER: 0001209191-08-062936 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081124 FILED AS OF DATE: 20081126 DATE AS OF CHANGE: 20081126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Puisis Edward CENTRAL INDEX KEY: 0001383764 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11781 FILM NUMBER: 081216474 BUSINESS ADDRESS: BUSINESS PHONE: 937-428-7170 MAIL ADDRESS: STREET 1: 7777 WASHINGTON DRIVE CITY: DAYTON STATE: OH ZIP: 45459 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DAYTON SUPERIOR CORP CENTRAL INDEX KEY: 0000854709 STANDARD INDUSTRIAL CLASSIFICATION: STEEL PIPE & TUBES [3317] IRS NUMBER: 310676346 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7777 WASHINGTON VILLAGE DRIVE STREET 2: SUITE 130 CITY: DAYTON STATE: OH ZIP: 45459 BUSINESS PHONE: 9374287172 MAIL ADDRESS: STREET 1: 7777 WASHINGTON VILLAGE DRIVE STREET 2: SUITE 130 CITY: DAYTON STATE: OH ZIP: 45459 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-11-24 0 0000854709 DAYTON SUPERIOR CORP DSUP 0001383764 Puisis Edward C/O DAYTON SUPERIOR CORPORATION 7777 WASHINGTON VILLAGE DRIVE, SUITE 130 DAYTON OH 45459 0 1 0 0 EVP & Chief Financial Officer Option (right to buy) 0.33 2008-11-24 4 A 0 190000 A 2018-11-24 Common Stock 190000 190000 D Option granted without consideration pursuant to the Company's 2000 Stock Option Plan. Becomes exercisable upon earlier of: (i) 12/31/10, (ii) immediately prior to a sale of the Company, or (iii) upon termination of employment without cause following a change of control of the Company (if, in the case of (i) or (ii), the holder is then employed by the Company). by /s/ David A. Neuhardt Attorney-in-Fact pursuant to Power of Attorney filed herewith 2008-11-26 EX-24.4_264101 2 poa.txt POA DOCUMENT DAYTON SUPERIOR CORPORATION LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTS The undersigned, in his capacity as a person required to file reports pursuant to Section 16 (a) of the Securities Exchange Act of 1934 (the "Exchange Act"), hereby appoints Paul Fisher, David Neuhardt and John McCann and each of them individually, as his true and lawful attorney-in-fact and agent, with full power of substitution, to execute in his name, place, and stead and to file with the Securities and Exchange Commission any report which the undersigned is required to file under Section 16 with respect to his beneficial ownership of securities of Dayton Superior Corporation, a Delaware corporation, or any amendment to any such report. IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 19th day of April, 2007. /s/ Edward J. Puisis -----END PRIVACY-ENHANCED MESSAGE-----