-----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, E9PrDgsVh6cP459fVxMLfu498bpB8smdQSATlqe5h0iu2S7UCS6/Vhv+oYNpXfp0 N5xLplUNHVUBwljPCwSlAQ== 0000018748-05-000008.txt : 20050210 0000018748-05-000008.hdr.sgml : 20050210 20050210111711 ACCESSION NUMBER: 0000018748-05-000008 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20041231 FILED AS OF DATE: 20050210 DATE AS OF CHANGE: 20050210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL SECURITIES CORP CENTRAL INDEX KEY: 0000018748 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 131875970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 630 FIFTH AVENUE STREET 2: SUITE 820 CITY: NEW YORK STATE: NY ZIP: 10111 BUSINESS PHONE: 212-698-2020 MAIL ADDRESS: STREET 1: 630 FIFTH AVENUE STREET 2: SUITE 820 CITY: NEW YORK STATE: NY ZIP: 10111 FORMER COMPANY: FORMER CONFORMED NAME: TRANS CENTRAL SECURITIES CORP DATE OF NAME CHANGE: 19700722 FORMER COMPANY: FORMER CONFORMED NAME: BUERGER LADET & RADINSKY INC DATE OF NAME CHANGE: 19671026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIDD JULIE J CENTRAL INDEX KEY: 0001007313 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 811-00179 FILM NUMBER: 05591282 BUSINESS ADDRESS: BUSINESS PHONE: 212-698-2020 MAIL ADDRESS: STREET 1: C/O CENTRAL SECURITIES CORP STREET 2: 630 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIDD WILMOT H CENTRAL INDEX KEY: 0001007314 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 811-00179 FILM NUMBER: 05591283 BUSINESS ADDRESS: BUSINESS PHONE: 212-698-2020 MAIL ADDRESS: STREET 1: C/O CENTRAL SECURITIES CORP STREET 2: 630 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10111 5 1 primary_doc.xml PRIMARY DOCUMENT X0202 5 2004-12-31 0 0 0 0000018748 CENTRAL SECURITIES CORP CET 0001007314 KIDD WILMOT H C/O CENTRAL SECURITIES CORP 630 FIFTH AVENUE NEW YORK NY 10111 1 1 1 0 President 0001007313 KIDD JULIE J C/O CENTRAL SECURITIES CORP 630 FIFTH AVE NEW YORK NY 10111 0 0 1 0 Common Stock 371379 D Common Stock 424577 I Directly owned by joint reporting person Common Stock 196675 I Christian L. Kidd Trust Common Stock 194867 I Ashley B. Kidd Trust Common Stock 109790 I Wilmot H. Kidd IV Trust Common Stock 78247 I Charlotte D. Kidd Trust Common Stock 69173 I Julie J. Kidd 1973 Trust Common Stock 393121 I Julie J. Kidd Residuary Trust Common Stock 2004-10-19 5 G 0 1948 D 136457 I Charitable Lead Unitrust [10B], J.J. Kidd Ttee Common Stock 48650 I Chris L. Johnson Trust, J.J.Kidd Ttee Common Stock 2004-07-02 5 G 0 1799 D 128730 I Charitable Lead Unitrust [9], J.J.Kidd Ttee Common Stock 2004-10-19 5 G 0 1864 D 131799 I Charitable Lead Unitrust [9], J.J.Kidd Ttee Common Stock 4796 I Christian L. Kidd Common Stock 4796 I Ashley B. Kidd Common Stock 60610 I Wilmot H. Kidd IV Trust 2002 Common Stock 68481 I Charlotte D. Kidd Trust 2002 Common Stock 42435 I Chris L. Johnson Trust, J.J.Kidd Ttee Includes shares received in a non-reportable transaction. Bona fide gift. /s/Marlene A. Krumholz as Attorney-in-Fact for Wilmot H. Kidd 2005-02-10 /s/Marlene A. Krumholz as Attorney-in-Fact for Julie J. Kidd 2005-02-10 EX-24 2 kidd.txt WILMOT KIDD POA Power of Attorney I, Wilmot H. Kidd III, appoint Charles N. Edgerton and Marlene A. Krumholz, signing singly, attorney-in-fact to: (1) Execute on my behalf and in my capacity as a director and/or an officer of Central Securities Corporation, a Delaware corporation (the "Company"), Forms 3, 4 and 5 (the "Form" or "Forms") in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") and the rules thereunder; and (2) Perform any and all acts on my behalf which may be necessary or desirable to complete and execute any Form 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 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 me, it being understood that the documents 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 his discretion. I grant to each such attorney-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. I ratify and confirm all that such attorney-in-fact shall lawfully do by the rights and powers granted by this Power of Attorney. Each attorney-in-fact shall have full power of substitution or revocation. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my 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 I am no longer required to file the Forms 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 Secretary of the Company for distribution to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of April 2003. /s/ Wilmot H. Kidd III ----------------------------- [Name] EX-24 3 jjk_poa.txt JULIE KIDD POA Power of Attorney I, Julie J. Kidd, appoint Wilmot H. Kidd III, Charles N. Edgerton and Marlene A. Krumholz, signing singly, attorney-in-fact to: (1) Execute on my behalf and in my capacity as a stockholder of Central Securities Corporation, a Delaware corporation (the "Company"), Forms 3, 4 and 5 (the "Form" or "Forms") in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") and the rules thereunder; and (2) Perform any and all acts on my behalf which may be necessary or desirable to complete and execute any Form 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 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 me,it being understood that the documents 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 his discretion. I grant to each such attorney-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. I ratify and confirm all that such attorney-in-fact shall lawfully do by the rights and powers granted by this Power of Attorney. Each attorney-in-fact shall have full power of substitution or revocation. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my 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 I am no longer required to file the Forms 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 Secretary of the Company for distribution 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 February 2005. /s/ Julie J. Kidd -------------------- _ [Name] -----END PRIVACY-ENHANCED MESSAGE-----