-----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, FZ5g9pr0bbx8huAvnh0FMQYZ9VqJBeYXgly2BwZXSeV75Q72D+DxWjKlRwTivXmA 6zCQPq6lPXAASaIt0AvWZA== 0001181431-03-011611.txt : 20030626 0001181431-03-011611.hdr.sgml : 20030626 20030625184041 ACCESSION NUMBER: 0001181431-03-011611 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030625 FILED AS OF DATE: 20030626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIRLIN PETER S CENTRAL INDEX KEY: 0001219132 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20839 FILM NUMBER: 03757338 MAIL ADDRESS: STREET 1: 131 OLD SETTLERS BLVD CITY: ROUND ROCK STATE: TX ZIP: 78664 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DUPONT PHOTOMASKS INC CENTRAL INDEX KEY: 0001012128 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 742238819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 131 OLD SETTLERS BLVD CITY: ROUND ROCK STATE: TX ZIP: 78664 BUSINESS PHONE: 5122440024 MAIL ADDRESS: STREET 1: 100 TEXAS AVE CITY: ROUND ROCK STATE: TX ZIP: 78664 5 1 rrd11731.xml FORM 5 FOR PETER KIRLIN X0101 5 2003-06-25 1 0 0 0001012128 DUPONT PHOTOMASKS INC DPMI 0001219132 KIRLIN PETER S 1 1 0 0 Former Chairman & CEO Employee Stock Option (right to buy) 24.48 2002-07-29 5 A 0 50000 0 A 1988-08-08 2012-07-29 Common 50000 290000 D Of the 290,000 total options granted to Peter S. Kirlin through the date of this filing (including those granted 7/29/02), 101,900 options are vested and 188,100 options are unvested. Peter S. Kirlin resigned as Chairman of the Board of Directors and Chief Executive Officer on June 24, 2003. He is no longer an employee, officer or director of DuPont Photomasks, Inc. These options vest equally, 25% per year, over a 4 year period. Options to purchase DPMI common stock. James W. Boeckman as attorney-in-fact for Peter S. Kirlin 2003-06-25 EX-24. 3 rrd3603_3878.htm POWER OF ATTORNEY rrd3603_3878.html


February 4, 2003

Securities and Exchange Commission
450 Fifth Street, N.W.
Judiciary Plaza
Washington, DC 20549

Dear Sirs:

I hereby authorize James W. Boeckman, Executive Vice President, General Counsel and
Secretary of DuPont Photomasks, Inc. ("DPI"), to sign and file on my behalf SEC Forms
3, 4, 5, Representation Letters, Rule 144 Forms or any other SEC forms (including
without limitation, amendments thereto) relating to changes in beneficial ownership of
securities of DPI. This authorization shall remain in effect so long as I am an Officer of
DPI, unless it is earlier specifically revoked by me in writing.

Sincerely,

/s/ Peter S. Kirlin

Peter S. Kirlin
Chairman of the Board and
Chief Executive Officer

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