-----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, KGKfIUBYlWiLgX6vvSjmEL1dXIgTQCT/fQ1/kjLyro8zc/fyJaCa8JRn1UDYmiiq z0M8Sr3I8J4l+5xdQLHn2w== 0001209191-06-012711.txt : 20060223 0001209191-06-012711.hdr.sgml : 20060223 20060223162706 ACCESSION NUMBER: 0001209191-06-012711 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060217 FILED AS OF DATE: 20060223 DATE AS OF CHANGE: 20060223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KILGANNON SUSAN CENTRAL INDEX KEY: 0001234027 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07567 FILM NUMBER: 06639809 MAIL ADDRESS: STREET 1: C/O URS CORP STREET 2: ONE PENN PLZ STE 610 CITY: NEW YORK STATE: NY ZIP: 10119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: URS CORP /NEW/ CENTRAL INDEX KEY: 0000102379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 941381538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 600 MONTGOMERY STREET STREET 2: STE 500 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 4157742700 MAIL ADDRESS: STREET 1: 600 MONTGOMERY STREET 26TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER COMPANY: FORMER CONFORMED NAME: THORTEC INTERNATIONAL INC DATE OF NAME CHANGE: 19900222 FORMER COMPANY: FORMER CONFORMED NAME: URS CORP /DE/ DATE OF NAME CHANGE: 19871214 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2006-02-17 0 0000102379 URS CORP /NEW/ URS 0001234027 KILGANNON SUSAN ONE PENN PLAZA SUITE 610 NEW YORK NY 10119 0 1 0 0 Vice President, Communications Common Stock 2973 D Option to Buy 24.05 2005-07-15 2012-07-15 Common Stock 2500 D Option to Buy 18.78 2013-06-12 Common Stock 1000 D Option to Buy 22.00 2013-11-17 Common Stock 750 D Option to Buy 25.97 2014-07-12 Common Stock 5000 D This option was granted on 06/12/2003 pursuant to the Issuer's 1999 Equity Incentive Plan and is exerciseable in three equal annual installments. The first and second installments became exercisable on 06/12/2004 and 06/12/2005, respectively; the third installment will become exercisable on 06/12/2006. This option was granted on 11/17/2003 pursuant to the Issuer's 1999 Equity Incentive Plan and is exerciseable in three equal annual installments. The first and second installments became exercisable on 11/17/2004 and 11/17/2005, respectively; the third installment will become exercisable on 11/17/2006. This option was granted on 07/12/2004 pursuant to the Issuer's 1999 Equity Incentive Plan and is exerciseable in three equal annual installments. The first installment became exercisable on 7/12/2005; the second and third installments will become exercisable on 7/12/2006 and 7/12/2007, respectively. /s/ Carol Brummerstedt as Attorney-in-Fact for Susan B. Kilgannon 2006-02-23 EX-24.3_123981 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Carol Brummerstedt and C. Kim Miller signing individually as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of URS Corporation, a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of September, 2002. /s/ Susan B. Kilgannon Signature Susan B. Kilgannon Print Name -----END PRIVACY-ENHANCED MESSAGE-----