-----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, UlxuAsr2VI4Jio2mbuWLra3S9+xL5bgqYn3jjqLC4enYuxqdH1IgwhPEpL3fLi08 qZxdkMXRdX/sSTjceralrw== 0001127602-10-006598.txt : 20100301 0001127602-10-006598.hdr.sgml : 20100301 20100301165334 ACCESSION NUMBER: 0001127602-10-006598 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100225 FILED AS OF DATE: 20100301 DATE AS OF CHANGE: 20100301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSS JOSEPH J CENTRAL INDEX KEY: 0001028618 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33913 FILM NUMBER: 10645314 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Quanex Building Products CORP CENTRAL INDEX KEY: 0001423221 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 261561397 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 1900 WEST LOOP SOUTH STREET 2: SUITE 1500 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7139614600 MAIL ADDRESS: STREET 1: 1900 WEST LOOP SOUTH STREET 2: SUITE 1500 CITY: HOUSTON STATE: TX ZIP: 77027 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2010-02-25 0001423221 Quanex Building Products CORP NX 0001028618 ROSS JOSEPH J 1900 WEST LOOP SOUTH SUITE 1500 HOUSTON TX 77027 1 Phantom Stock Units 2010-02-25 4 A 0 120.812 15.52 A Common Stock 120.812 64847.5382 D Units that are credited to the participant's account under the Deferred Compensation Plan as a result of deferral of Director Compensation. Conversion price is 1-for-1. Units credited under the Deferred Compensation Plan are 100% vested unless they are a result of the company's 20% matching award which vest 3 years from the date of deferral. Distributions under the Deferred Compensation Plan are made beginning on a specified date selected by the participant or upon a participant's death, disability, or termination of employment. /s/ Paul B. Cornett, Power of Attorney 2010-03-01 EX-24 2 doc1.txt Exhibit 24 Quanex Building Products Corporation Power of Attorney The undersigned hereby constitutes and appoints Brent L. Korb, Jairaj Chetnani, Kevin P. Delaney and Paul B. Cornett his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to complete and sign all Form 3s, Form 4s and Form 5s relating to equity securities of Quanex Building Products Corporation and to file the same, with all exhibits thereto or documents in connection therewith, with the Securities and Exchange Commission, the New York Stock Exchange and Quanex Building Products Corporation, granting to said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or substitute or substitutes, may lawfully do or cause to be done by virtue hereof. Executed this 8th day of OCtober, 2009 /s/ Joseph J. Ross Joseph J. Ross -----END PRIVACY-ENHANCED MESSAGE-----