-----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, GkssiGqsd+vtZEikHwhTyblnKU4eZ9nvhCXiJqqB+qbWrZKDil5zXoaF0VktNRq6 8Yf1ztlfs09evZ/GW1ePQw== 0001127602-10-021648.txt : 20100818 0001127602-10-021648.hdr.sgml : 20100818 20100818164139 ACCESSION NUMBER: 0001127602-10-021648 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100816 FILED AS OF DATE: 20100818 DATE AS OF CHANGE: 20100818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCAFFREY THOMAS P CENTRAL INDEX KEY: 0001227444 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18348 FILM NUMBER: 101026062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BE AEROSPACE INC CENTRAL INDEX KEY: 0000861361 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC BUILDING AND RELATED FURNITURE [2531] IRS NUMBER: 061209796 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1400 CORPORATE CTR WY CITY: WELLINGTON STATE: FL ZIP: 33414 BUSINESS PHONE: 5617915000 MAIL ADDRESS: STREET 1: 1400 CORPORATE CENTER WAY STREET 2: 1400 CORPORATE CENTER WAY CITY: WELLINGTON STATE: FL ZIP: 33414 FORMER COMPANY: FORMER CONFORMED NAME: BE AVIONICS INC DATE OF NAME CHANGE: 19920608 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2010-08-16 0000861361 BE AEROSPACE INC BEAV 0001227444 MCCAFFREY THOMAS P C/O BE AEROSPACE, INC. 1400 CORPORATE CENTER WAY WELLINGTON FL 33414 1 Sr. VP & CFO Common Stock 2010-08-16 4 F 0 9499 27.35 D 207420 D Common Stock 5400 I By Children The shares were canceled by the company to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock awards. The reporting person disclaims beneficial ownership of the shares held by his children, and this report should not be deemed an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purpose. Exhibit List: Exhibit 24 - Power of Attorney Diane J. Ryan, Attorney-in-Fact for Thomas P. McCaffrey 2010-08-18 EX-24 2 doc1.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Ryan M. Patch, Thomas P. McCaffrey, William A. Miller, Alexander K. Kim, and Diane J. Ryan, as 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 B/E Aerospace, Inc. (the ?Company?), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the ?Act?), 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 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 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 the 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 the acts such attorney-in-fact 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 attorney-in-fact, in serving in such capacity y at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Act. 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 attorney-in-fact. This Power of Attorney revokes all currently existing powers of attorney granted by the undersigned with respect to Forms 3, 4 and 5 under Section 16(a) of the Act and the rules thereunder. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29 day of July, 2010. By: /s/ Thomas P. McCaffrey Name: Thomas P. McCaffrey -----END PRIVACY-ENHANCED MESSAGE-----