-----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, CoZxtHXtkMATcKVLJYCrNBL2KT5Cn8uHC+Wh2zmeY3VTfFIuL8dU1w/ZMcT11xu9 G2YlcRZOROzAx5mHgT6tgg== 0001209191-06-012668.txt : 20060223 0001209191-06-012668.hdr.sgml : 20060223 20060223150239 ACCESSION NUMBER: 0001209191-06-012668 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060223 FILED AS OF DATE: 20060223 DATE AS OF CHANGE: 20060223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lewis Daniel K CENTRAL INDEX KEY: 0001353989 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12515 FILM NUMBER: 06639273 BUSINESS ADDRESS: BUSINESS PHONE: 216.781.0083 MAIL ADDRESS: STREET 1: 1500 KEY TOWER STREET 2: 127 PUBLIC SQUARE CITY: CLEVELAND STATE: OH ZIP: 44114-1304 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OM GROUP INC CENTRAL INDEX KEY: 0000899723 STANDARD INDUSTRIAL CLASSIFICATION: SECONDARY SMELTING & REFINING OF NONFERROUS METALS [3341] IRS NUMBER: 521736882 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1500 KEY TOWER STREET 2: 127 PUBLIC SQUARE CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 2167810083 MAIL ADDRESS: STREET 1: 1500 KEY TOWER STREET 2: 127 PUBLIC SQUARE CITY: CLEVELAND STATE: OH ZIP: 44114 3 1 bcl18819_bcl1dkl.xml MAIN DOCUMENT DESCRIPTION X0202 3 2006-02-23 1 0000899723 OM GROUP INC OMG 0001353989 Lewis Daniel K 1500 KEY TOWER 127 PUBLIC SQUARE CLEVELAND OH 44114-1304 0 1 0 0 VP - Human Resources Exhibit 24 - Power of Attorney /s/ Daniel K. Lewis, by Cipriano Beredo as attorney-in-fact 2006-02-23 EX-24 2 lewispoa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the undersigned has made, constituted and appointed, and by this instrument does make, constitute and appoint ROBERT PIERCE, ELIZABETH SHAUGHNESSY and CIPRIANO BEREDO, acting individually, as his or her true and lawful attorney, for him or her, and in his or her name, place and stead, to affix, as attorney-in-fact, the signature of the undersigned to any reports or filings to the Securities and Exchange Commission on or in connection with Forms 3, 4, 5 or 144 with respect to transactions or holdings by the undersigned in equity securities issued by OM Group, Inc., a Delaware corporation, and to any and all amendments to such reports, giving and granting unto each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in the premises, as fully as the undersigned might or could do if personally present, hereby ratifying and confirming all that each such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. This Power of Attorney shall expire on the date the undersigned is no longer required to file Forms 3, 4, 5 or 144 reports with the Securities and Exchange Commission with respect to holdings of and transactions in securities issued by OM Group, Inc., unless revoked in writing prior thereto. IN WITNESS WHEREOF, this Power of Attorney has been signed at Key Tower, Cleveland, Ohio, as of the 16th day of February, 2006. /s/ Daniel K. Lewis -------------------------------- Daniel K. Lewis -----END PRIVACY-ENHANCED MESSAGE-----