0000099780-11-000038.txt : 20110509 0000099780-11-000038.hdr.sgml : 20110509 20110509153412 ACCESSION NUMBER: 0000099780-11-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110505 FILED AS OF DATE: 20110509 DATE AS OF CHANGE: 20110509 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: WALLACE TIMOTHY R CENTRAL INDEX KEY: 0001195484 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06903 FILM NUMBER: 11823073 MAIL ADDRESS: STREET 1: 2525 STEMMONS FREEWAY CITY: DALLAS STATE: TX ZIP: 75207 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2011-05-05 0000099780 TRINITY INDUSTRIES INC NYSE/TRN 0001195484 WALLACE TIMOTHY R 2525 STEMMONS FREEWAY DALLAS TX 75207 1 1 0 0 Chairman, CEO & President Common Stock 1763 I 401k Plan Common Stock 2011-05-05 4 S 0 57688 33.00 D 0 I By 2525 Investments LP, a Limited Partnership Common Stock 2011-05-05 4 M 0 20550 18.94 A 1047793 D Common Stock 2011-05-05 4 M 0 17700 17.94 A 1065493 D Common Stock 2011-05-05 4 F 0 25780 33.05 D 1039713 D Common Stock 2011-05-06 4 S 0 42507 33.34 D 997206 D Employee Stock Option (right-to-buy) 18.94 2011-05-05 4 M 0 20550 0 D 2014-05-10 Common Stock 20550 0 D Employee Stock Option (right-to-buy) 17.94 2011-05-05 4 M 0 17700 0 D 2015-05-09 Common Stock 17700 0 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. Mary E. Henderson For: Timothy R. Wallace 2011-05-09 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/ Timothy R. Wallace



Printed Name:  Timothy R. Wallace