-----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, RDnG202T53jtj2rRzPR51m/F2jeLou7qfalin8jfLJYr/LnBCCiO/hDHKA5EE2fF +YifPAqNRoT3U3Xdh9RWXQ== 0001123292-10-000657.txt : 20100914 0001123292-10-000657.hdr.sgml : 20100914 20100914180556 ACCESSION NUMBER: 0001123292-10-000657 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100913 FILED AS OF DATE: 20100914 DATE AS OF CHANGE: 20100914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SLAVEN MARK CENTRAL INDEX KEY: 0001184981 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34685 FILM NUMBER: 101072461 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: METALS USA HOLDINGS CORP. CENTRAL INDEX KEY: 0001362491 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 203779274 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2400 E COMMERCIAL BLVD. STREET 2: SUITE 905 CITY: FORT LAUDERDALE STATE: FL ZIP: 33308 BUSINESS PHONE: 954-202-4000 MAIL ADDRESS: STREET 1: 2400 E COMMERCIAL BLVD. STREET 2: SUITE 905 CITY: FORT LAUDERDALE STATE: FL ZIP: 33308 FORMER COMPANY: FORMER CONFORMED NAME: Metals USA Holdings Corp. DATE OF NAME CHANGE: 20060511 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-09-13 0001362491 METALS USA HOLDINGS CORP. MUSA 0001184981 SLAVEN MARK C/O METALS USA HOLDINGS CORP. 2400 E. COMMERCIAL BLVD., SUITE 905 FORT LAUDERDALE FL 33308 1 0 0 0 Common Stock 2010-09-13 4 A 0 3750 0 A 3750 D Stock Option (right to buy) 13.17 2010-09-13 4 A 0 15000 0 A 2020-09-13 Common Stock 15000 15000 D The option becomes exercisable in three equal annual installments beginning on July 1, 2011. Exhibit List Exhibit 24 - Power of Attorney /s/ William A. Smith II, attorney-in-fact 2010-09-14 EX-24 2 slavenpoa.htm Unassociated Document

Exhibit 24
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of William A. Smith II, Robert C. McPherson III and Daniel L. Henneke, signing singly, and with full power of substitution, 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 Metal USA Holdings Corp. (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 and timely 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, and 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 th e 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 September, 2010.
 
     /s/ Mark A. Slaven
    Mark A. Slaven
 




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