-----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, ORNTAPZxQwAVvrq1/mqbZvcso8fAzJiDWpI2uAmbiRRUl8Z8+ZQltAE+O42kWWsB 5a6MOdFnNxL0uWXm0dbEDg== 0000009389-04-000161.txt : 20040504 0000009389-04-000161.hdr.sgml : 20040504 20040504170838 ACCESSION NUMBER: 0000009389-04-000161 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040503 FILED AS OF DATE: 20040504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SEABROOK RAYMOND J CENTRAL INDEX KEY: 0001205946 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07349 FILM NUMBER: 04778504 MAIL ADDRESS: STREET 1: C/O BALL CORP STREET 2: 10 LONGS PEAK DR CITY: BROOMFIELD STATE: CO ZIP: 80021-2510 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BALL CORP CENTRAL INDEX KEY: 0000009389 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 350160610 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 LONGS PEAK DRIVE CITY: BROOMFIELD STATE: CO ZIP: 80021-2510 BUSINESS PHONE: 3034695511 MAIL ADDRESS: STREET 1: PO BOX 5000 CITY: BROOMFIELD STATE: CO ZIP: 80038-5000 FORMER COMPANY: FORMER CONFORMED NAME: BALL BROTHERS CO DATE OF NAME CHANGE: 19731115 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2004-05-03 0 0000009389 BALL CORP BLL 0001205946 SEABROOK RAYMOND J BALL CORPORATION 10 LONGS PEAK DR. BROOMFIELD CO 80021-2510 0 1 0 0 SR. V.P., & CFO Common Stock 2004-05-03 4 M 0 932 56.31 A 118888 D Common Stock 2004-05-03 4 M 0 2000 47.49 A 120888 D Common Stock 2004-05-03 4 M 0 6568 17.5 A 127456 D Common Stock 4993 I 401(k) plan Common Stock 1100 I by Daughter Common Stock 1100 I by Son Employee Stock Option (right to buy) 17.5 2004-05-03 4 M 0 6568 66.85 D 2008-09-23 Common Stock 6568 38068 D Employee Stock Option (right to buy) 47.49 2004-05-03 4 M 0 2000 66.85 D 2012-04-23 Common Stock 2000 18000 D Employee Stock Option (right to buy) 56.31 2004-05-03 4 M 0 932 66.85 D 2013-04-22 Common Stock 932 7068 D The reporting person expressly disclaims beneficial ownership of these securities. Incremental percentages vested for exercise at certain dates when certain 10-day index prices in Ball Corporation Common Stock occurred; all shares were vested for exercise by 11/1/01. Shares exercisable beginning one year after grant in 25% increments. Total number of Common Shares directly owned includes shares acquired through participation in the Ball Corporation Employee Stock Purchase Plan. Total number of 401(k) Plan shares includes shares acquired through periodic dividend reinvestment and employer matching contributions. By: Charles E. Baker, AsstCorpSec&GenCounsel For: Raymond J. Seabrook 2004-05-04 EX-24 2 poaseabrookr404.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Charles E. Baker, Donald C. Lewis, Robert W. McClelland, Mary L. Rose and David A. Westerlund, and each of them acting or signing alone, as his or her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of Ball Corporation (the "Company"), any and all reports required to be filed by the undersigned 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 or other required report and timely file such report 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his or her 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby 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 reports under Section 16 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 28th day of April 2004. Signature: /s/ Raymond J. Seabrook -----END PRIVACY-ENHANCED MESSAGE-----