-----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, KDf8uq9i8BccKr1NfNdiXy0QW7wZDVUMVkJLhbLBBt94O4iwh60cCaVXMZuYQs52 w7werrtR+SIc+zNkFHxAPA== 0000099780-11-000008.txt : 20110301 0000099780-11-000008.hdr.sgml : 20110301 20110301150830 ACCESSION NUMBER: 0000099780-11-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110228 FILED AS OF DATE: 20110301 DATE AS OF CHANGE: 20110301 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: HAY JESS T CENTRAL INDEX KEY: 0001185206 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06903 FILM NUMBER: 11651014 MAIL ADDRESS: STREET 1: P.O. BOX 239 STREET 2: -- CITY: DALLAS STATE: TX ZIP: 75221-0239 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-02-28 0000099780 TRINITY INDUSTRIES INC NYSE/TRN 0001185206 HAY JESS T 2525 STEMMONS FREEWAY DALLAS TX 75207 1 0 0 0 Common Stock 2011-02-28 4 M 0 7500 14.30 A 14532 D Common Stock 2011-02-28 4 M 0 7500 11.33 A 22032 D Common Stock 2011-02-28 4 F 0 8378 31.15 D 13654 D Stock option (right to buy) 14.30 2011-02-28 4 M 0 7500 0 D 2012-05-13 Common Stock 7500 0 D Stock option (right to buy) 11.33 2011-02-28 4 M 0 7500 0 D 2013-05-29 Common Stock 7500 0 D Option Term is Ten Years. Options vest on the grant date. Mary E. Henderson For: Jess T. Hay 2011-03-01 EX-24 2 ex24.htm
POWER OF ATTORNEY



Know all by these presents, the undersigned hereby constitutes and appoints each of Mary E. Henderson, Jared S. Richardson, James E. Perry and S. Theis Rice, 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 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 8th day of December, 2010.





Signature:  /s/ Jess T. Hay



Printed Name:  Jess T. Hay

-----END PRIVACY-ENHANCED MESSAGE-----