-----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, PjzJndAVLmEojovxKUFoip0GE+yP/aLa09jLswmVQRc8LAPBrqGYTe0yDERFCw1V AWoxrvp0FnAkw9YX5N9zeg== 0001215411-03-000002.txt : 20030515 0001215411-03-000002.hdr.sgml : 20030515 20030506100628 ACCESSION NUMBER: 0001215411-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030501 FILED AS OF DATE: 20030505 DATE AS OF CHANGE: 20030515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL FOREST PRODUCTS INC CENTRAL INDEX KEY: 0000912767 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] IRS NUMBER: 381465835 STATE OF INCORPORATION: MI FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49525 BUSINESS PHONE: 6163646161 MAIL ADDRESS: STREET 1: 2801 EAST BELTLINE NE CITY: GRAND RAPIDS STATE: MI ZIP: 49505 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOODE GARY F CENTRAL INDEX KEY: 0001223646 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22684 FILM NUMBER: 03683296 BUSINESS ADDRESS: STREET 1: 18981 N SHORE DRIVE CITY: SPRING LAKE STATE: MI ZIP: 49456 BUSINESS PHONE: 6168441288 MAIL ADDRESS: STREET 1: 18981 N SHORE DRIVE CITY: SPRING LAKE STATE: MI ZIP: 49456 4 1 primary_doc.xml PRIMARY DOCUMENT 4 2003-05-01 0 0000912767 UNIVERSAL FOREST PRODUCTS INC UFPI 0001223646 GOODE GARY F 1 0 0 0 Deferred Stock Units 0 2003-05-01 4 A 0 245 17.91 A 1988-08-08 1988-08-08 Common 245 245 D 1-for-1 Units credited as part of Director Retainer Stock Plan. Shares issuable upon termination of services as a director. /s/ Matthew J. Missad, attorney in fact 2003-05-05 EX-24 3 garygoode_poa.htm Gary F. Goode Power of Attorney

POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Matthew J. Missad, Christina A. Holderman, and Michael G. Wooldridge, or any of them, 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 Universal Forest Products, Inc. (the “Company”), Forms 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 to complete and execute any such Form 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 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 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 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 14th day of March, 2003.


  /s/ Gary F. Goode
Gary F. Goode

CONFIRMING STATEMENT

        This Statement confirms that the undersigned has authorized and designated Matthew J. Missad, Christina A. Holderman, and Michael G. Wooldridge, or any of them, to execute and file on the undersigned’s behalf all Forms 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Universal Forest Products, Inc.. The authority of Matthew J. Missad, Christina A. Holderman, and Michael G. Wooldridge under this Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 with regard to the undersigned’s ownership of or transactions in securities of Universal Forest Products, Inc. unless earlier revoked in writing. The undersigned acknowledges Matthew J. Missad, Christina A. Holderman, and Michael G. Wooldridge are not assuming, nor is Universal Forest Products, Inc. assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated:   March 14, 2003 /s/ Gary F. Goode
Gary F. Goode


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