-----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, QoQceZQ6PCHpA8pg5FXxYvzcIb/m8IPB+/I9sSkAQzyE35nEBvRH4dS5vbHRT4/S Po9LgYAC1hYiLAXe0a39Kw== 0000095304-06-000017.txt : 20060206 0000095304-06-000017.hdr.sgml : 20060206 20060206161742 ACCESSION NUMBER: 0000095304-06-000017 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060202 FILED AS OF DATE: 20060206 DATE AS OF CHANGE: 20060206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUNOCO INC CENTRAL INDEX KEY: 0000095304 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 231743282 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TEN PENN CENTER STREET 2: 1801 MARKET ST CITY: PHILADELPHIA STATE: PA ZIP: 19103-1699 BUSINESS PHONE: 2159773000 FORMER COMPANY: FORMER CONFORMED NAME: SUN CO INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: SUN OIL CO DATE OF NAME CHANGE: 19760608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelley Vincent J CENTRAL INDEX KEY: 0001352282 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06841 FILM NUMBER: 06581764 BUSINESS ADDRESS: BUSINESS PHONE: 215-977-3000 MAIL ADDRESS: STREET 1: 1735 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19103-7583 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2006-02-02 0 0000095304 SUNOCO INC SUN 0001352282 Kelley Vincent J 1735 MARKET STREET PHILADELPHIA PA 19103-7583 0 1 0 0 Senior Vice President Common Stock 8822 D Common Stock 1844 I ESOP Trust Phantom Stock Common Stock 611 D Stock Options (Right to buy) 41.28 2006-12-01 2014-12-01 Common Stock 14000 D Stock Options (Right to buy) 77.54 2007-11-30 2015-11-30 Common Stock 8000 D Not Applicable Conversion rate is 1 for 1. Louisa K. Cresson, Attorney-in-fact for Vincent J. Kelley 2006-02-06 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER POWER OF ATTORNEY [Exhibit 24] I, Vincent J. Kelley, appoint each of the following: Senior Vice President and General Counsel, Michael S. Kuritzkes; Chief Governance Officer, Assistant General Counsel and Corporate Secretary, Ann C. Mule; and John J. DiRocco, Jr., Esq.; and Louisa K. Cresson, Esq.; of Sunoco, Inc. (the "Company"), signing singly, as my true and lawful attorney-in-fact to: 1. Execute on my behalf and in my capacity as a reporting person of the Company, the following items (each a "Report", and collectively, the "Reports"): Forms 3, 4 and 5 and any other report required pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; and (b) Form 144 and any other similar report required under the Securities Act of 1933, as amended; and 2. Perform any and all acts on my behalf which may be necessary or desirable to complete and execute any Reports and timely file such Reports with the United States Securities and Exchange Commission and/or any stock exchange or similar authority; and 3. Take any other action 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 any document executed by such attorney-in-fact on my behalf 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 their discretion. I grant to each such attorneys-in-fact full power and authority to do and perform any 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 I might or could do if personally present, with full power of substitution or revocation. I ratify and confirm all that such attorney-in-fact, or any substitute of such attorney-in-fact, shall lawfully do or cause to be done by the rights and powers granted by this Power of Attorney. I acknowledge that each such attorney-in-fact, in serving in such capacity at my request, is not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, Rule 144 under the Securities Act of 1933, or applicable federal or state securities laws generally. This Power of Attorney shall remain in full force and effect until I am no longer required to file any Reports with respect to my holdings of and transactions in securities issued by the Company, unless I earlier revoke it in a signed writing delivered to the Office of the Corporate Secretary of the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this second day of February, 2006. /s/ Vincent J. Kelley ATTEST: /s/ Judith A. Fritsch Assistant Secretary, Sunoco, Inc. -----END PRIVACY-ENHANCED MESSAGE-----