-----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, UUIhhXmbOF4R1KJs8QTnTPp43h2O3h2Z2wOsPX3VxBl4grjwvFMfGlpR+XC7Df4s aLtTqcLo5qwKCKZIh6bBHw== 0000909413-05-000025.txt : 20050712 0000909413-05-000025.hdr.sgml : 20050712 20050712131639 ACCESSION NUMBER: 0000909413-05-000025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050708 FILED AS OF DATE: 20050712 DATE AS OF CHANGE: 20050712 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mckay Norman A CENTRAL INDEX KEY: 0001326781 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13071 FILM NUMBER: 05949952 BUSINESS ADDRESS: BUSINESS PHONE: 2814478787 MAIL ADDRESS: STREET 1: 12001 NORTH HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER COMPRESSOR CO / CENTRAL INDEX KEY: 0000909413 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 752344249 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12001 N HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 BUSINESS PHONE: 2814478787 MAIL ADDRESS: STREET 1: 12001 NORTH HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 FORMER COMPANY: FORMER CONFORMED NAME: HANOVER COMPRESSOR CO DATE OF NAME CHANGE: 19960716 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2005-07-08 0000909413 HANOVER COMPRESSOR CO / HC 0001326781 Mckay Norman A C/O 12001 N. HOUSTON ROSSLYN RD. HOUSTON TX 77086 0 1 0 0 Vice President Common Stock 2005-07-08 4 A 0 9000 0 A 19000 D Employee Stock Options (Right to Buy) 11.98 2005-07-11 4 A 0 13000 0 A 2006-07-08 2015-07-08 Common Stock 13000 13000 D This award represents a grant of restricted stock under the Company's 2003 Stock Incentive Plan and vests over a three-year period at the rate of one-third per year beginning on 7/8/06 and on each successive anniversary of the date of grant. In the event of a change in control, this award is subject to accelerated vesting. This award represents a grant of stock options under the Company's 2003 Stock Incentive Plan and vests over a three-year period at the rate of one-third per year, beginning on 7/8/06, and on each successive anniversary of the date of grant. In the event of a change in control, this award is subject to accelerated vesting. Susan G. Miller, Attorny-in-fact 2005-07-11 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Gary M. Wilson, Suzanne B. Kean and Susan G. Miller, signing singly, 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 a Section 16 officer of Hanover Compressor Company (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 each such 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 that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of May, 2005. /S/ NORMAN A. MCKAY Signature Norman A. Mckay Printed Name -----END PRIVACY-ENHANCED MESSAGE-----