0001127602-12-006826.txt : 20120217
0001127602-12-006826.hdr.sgml : 20120217
20120217181452
ACCESSION NUMBER: 0001127602-12-006826
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120216
FILED AS OF DATE: 20120217
DATE AS OF CHANGE: 20120217
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lieberherr Werner
CENTRAL INDEX KEY: 0001368417
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-18348
FILM NUMBER: 12624138
MAIL ADDRESS:
STREET 1: C/O BE AEROSPACE, INC.
STREET 2: 1400 CORPORATE CENTER WAY
CITY: WELLINGTON
STATE: FL
ZIP: 33414
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 CENTER WAY
STREET 2: 1400 CORPORATE CENTER WAY
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
X0304
4
2012-02-16
0000861361
BE AEROSPACE INC
BEAV
0001368417
Lieberherr Werner
C/O BE AEROSPACE, INC.
1400 CORPORATE CENTER WAY
WELLINGTON
FL
33414
1
President & COO
Common Stock
2012-02-16
4
S
0
2097
46.46
D
107574
D
Common Stock
2012-02-17
4
S
0
3097
46.26
D
104477
D
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $46.41 - $46.51, inclusive. The reporting person undertakes to provide to BE Aerospace, Inc., any security holder of BE Aerospace, Inc. or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in footnote (1) to this Form 4.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $46.25 - $46.28, inclusive. The reporting person undertakes to provide to BE Aerospace, Inc., any security holder of BE Aerospace, Inc. or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in footnote (2) to this Form 4.
Exbibit 24: Power of Attorney
/s/ Diane J. Ryan, attorney-in-fact for Werner Lieberherr
2012-02-17
EX-24
2
doc1.txt
EXHIBIT 24: POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes
and appoints each of Ryan M. Patch, Thomas P. McCaffrey, Alexander K.
Kim, Sean E. Dempsey 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 BE 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
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 16 day of February, 2012.
By: /s/ Werner Lieberherr
Name: Werner Lieberherr