-----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, GkcBkmPaWsOw0WlzRwo9lL8SDFnkc02E3G7n8S+Z/fsNo/4LOdgW2lPEUlBH5WS0 o0iSY7vVCAEVQDjmgS8KIQ== 0000099780-06-000062.txt : 20060614 0000099780-06-000062.hdr.sgml : 20060614 20060614173813 ACCESSION NUMBER: 0000099780-06-000062 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060614 FILED AS OF DATE: 20060614 DATE AS OF CHANGE: 20060614 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRINITY INDUSTRIES INC CENTRAL INDEX KEY: 0000099780 STANDARD INDUSTRIAL CLASSIFICATION: RAILROAD EQUIPMENT [3743] IRS NUMBER: 750225040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2525 STEMMONS FREEWAY CITY: DALLAS STATE: TX ZIP: 75207-2401 BUSINESS PHONE: 214-631-4420 FORMER COMPANY: FORMER CONFORMED NAME: TRINITY STEEL CO INC DATE OF NAME CHANGE: 19720407 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STILES MARK W CENTRAL INDEX KEY: 0001199859 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06903 FILM NUMBER: 06905619 BUSINESS ADDRESS: STREET 1: 2525 STEMMONS FREEWAY CITY: DALLAS STATE: TX ZIP: 75207 BUSINESS PHONE: 2146314420 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-06-14 0000099780 TRINITY INDUSTRIES INC NYSE/TRN 0001199859 STILES MARK W 2525 STEMMONS FREEWAY DALLAS TX 75207 0 1 0 0 Senior Vice President Common Stock 2006-06-14 4 M 0 8823 11.3333 A 198602 D Employee Stock Option (right to buy) 11.3333 2006-06-14 4 M 0 8823 0 D 2013-05-29 Common Stock 30599 21776 D Option Term is Ten Years. Options vest over 5 years at twenty percent (20%) per year beginning on the first anniversary of the grant date. On May 26, 2005, the common stock of Trinity Industries, Inc. split 3-for-2, resulting in the reporting person's ownership of 63,259 additional shares of common stock. This option was previously reported as covering 20,400 shares at an exercise price of $17.00 per share, but was adjusted to reflect the stock split that occurred on May 26, 2005. William A. McWhirter For: Mark W. Stiles 2006-06-14 EX-24 2 ex24.htm POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned, hereby constitutes and appoints each of Michael G. Fortado, William A. McWhirter and Charles Michel, 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 an officer and/or director of Trinity Industries, Inc. (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, complete and execute any amendment or amendments thereto, and 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 and any of them 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 attorneys-in-fact 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 16th day of May, 2005.







/s/  Mark W. Stiles

Mark W. Stiles

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