-----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, AMqccRWlFZfSK+SIe3FyiU1KnTLEiRaoGGbWt9Y45UtMFTnEmwQ2zIgZbvH6MUxf rdSrjrJx5vzZYsGy/CWaPQ== 0001011657-08-000016.txt : 20080606 0001011657-08-000016.hdr.sgml : 20080606 20080606122201 ACCESSION NUMBER: 0001011657-08-000016 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080604 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TITANIUM METALS CORP CENTRAL INDEX KEY: 0001011657 STANDARD INDUSTRIAL CLASSIFICATION: SECONDARY SMELTING & REFINING OF NONFERROUS METALS [3341] IRS NUMBER: 135630895 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5430 LBJ FREEWAY STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 9722331700 MAIL ADDRESS: STREET 1: 5430 LBJ FREEWAY STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75240 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZUCCONI PAUL J CENTRAL INDEX KEY: 0001194325 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14368 FILM NUMBER: 08884909 MAIL ADDRESS: STREET 1: 2801 MILL HAVEN DR CITY: PLANO STATE: TX ZIP: 75093 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-06-04 0001011657 TITANIUM METALS CORP TIE 0001194325 ZUCCONI PAUL J 2801 MILL HAVEN COURT PLANO TX 75093 1 0 0 0 Common Stock, $.01 par value 2008-06-04 4 A 0 1000 A 6500 D Shares issued for no cash consideration to nonemployee directors under the Titanium Metals Corporation 2008 Long-Term Incentive Plan. A. Andrew R. Louis, Attorney-in-fact, for Paul J. Zucconi 2008-06-04 EX-24 2 zucconi.txt POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of J. Mark Hollingsworth, Robert D. Graham, A. Andrew R. Louis, and Andrew B. Nace signing singly, his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete the execution of any such Forms 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing that 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 his/her 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 and 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 such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Act. This power of attorney shall remain in full force and effect until the undersigned is no longer required to file forms 3, 4 or 5 unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. EXECUTED as of this 23rd day of May 2006. /s/ Paul J. Zucconi Signature Paul J. Zucconi Printed Name -----END PRIVACY-ENHANCED MESSAGE-----