0001179110-12-001000.txt : 20120123 0001179110-12-001000.hdr.sgml : 20120123 20120123150923 ACCESSION NUMBER: 0001179110-12-001000 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120123 FILED AS OF DATE: 20120123 DATE AS OF CHANGE: 20120123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRC COMPANIES INC /DE/ CENTRAL INDEX KEY: 0000103096 STANDARD INDUSTRIAL CLASSIFICATION: HAZARDOUS WASTE MANAGEMENT [4955] IRS NUMBER: 060853807 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 21 GRIFFIN ROAD NORTH CITY: WINDSOR STATE: CT ZIP: 06095 BUSINESS PHONE: 8602986212 MAIL ADDRESS: STREET 1: 21 GRIFFIN ROAD NORTH CITY: WINDSOR STATE: CT ZIP: 06095 FORMER COMPANY: FORMER CONFORMED NAME: VAST INC /DE/ DATE OF NAME CHANGE: 19761201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUFF STEPHEN M CENTRAL INDEX KEY: 0001217811 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09947 FILM NUMBER: 12539143 MAIL ADDRESS: STREET 1: 1 ROCKEFELLER PLAZA, 31ST FL CITY: NEW YORK STATE: NY ZIP: 10020 4 1 edgar.xml FORM 4 - X0304 4 2012-01-23 0 0000103096 TRC COMPANIES INC /DE/ TRR 0001217811 DUFF STEPHEN M ONE ROCKEFELLER PLAZA, 31ST FLOOR NEW YORK NY 10020 1 0 0 0 Common Stock, $.10 par value 2012-01-23 4 A 0 13920 4.31 A 74817 D The restricted stock grant will vest and convert to common stock in 25% increments on 2/17/2012, 5/17/2012, 8/17/2012 and 11/17/2012. Stephen M. Duff 2012-01-23 EX-24 2 ex24poastephenduff2011.txt TRC COMPANIES, INC. POWER OF ATTORNEY The undersigned, STEPHEN M. DUFF, an officer/and or director of TRC COMPANIES, INC. (the "Company"), does hereby constitute and appoint MARTIN H. DODD and THOMAS W. BENNET, JR., and each of them, the undersigned's true and lawful attorney and agent, to execute in the undersigned's name any and all reports required to be filed under Section 16(a) of the Securities Exchange Act of 1934 with respect to equity securities of the Company, and any amendments thereto, and other documents in connection therewith, with the Securities and Exchange Commission and any applicable stock exchange, granting unto said attorneys and agents, and each of them, full power and authority to do any and all acts and things necessary or advisable to be done, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys and agents or any of them may lawfully do or cause to be done by virtue hereof. Any one of said attorneys or agents shall have, and may exercise, all powers hereby conferred. This Power of Attorney revokes all prior Powers of Attorney relating to reporting under Section 16(a) and shall remain in effect until revoked by a subsequently filed instrument. Date: September 21, 2011 Stephen M. Duff