-----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, NCQ5qoRS/nFuPaHONnacJpnyNdWPOWcqLiNFlt27IMrQgcKL8yNX0ZXWKq7yYULN jFs3PQS8XqfumArgknXBtw== 0000024240-08-000045.txt : 20080516 0000024240-08-000045.hdr.sgml : 20080516 20080516154628 ACCESSION NUMBER: 0000024240-08-000045 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080507 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPX INTERNATIONAL INC CENTRAL INDEX KEY: 0001049606 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 570981653 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5430 LBJ FREEWAY STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75240-2697 BUSINESS PHONE: 9724481400 MAIL ADDRESS: STREET 1: 5430 LBJ FREEWAY STREET 2: SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75240-2697 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOLAND COREY J CENTRAL INDEX KEY: 0001434788 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13905 FILM NUMBER: 08842301 BUSINESS ADDRESS: BUSINESS PHONE: 972-233-1700 MAIL ADDRESS: STREET 1: 5430 LBJ FREEWAY, SUITE 1700 CITY: DALLAS STATE: TX ZIP: 75240 3 1 f3cix080514cjb_ex.xml X0202 3 2008-05-07 1 0001049606 COMPX INTERNATIONAL INC CIX 0001434788 BOLAND COREY J 5430 LBJ FREEWAY, SUITE 1700 DALLAS TX 75240 0 1 0 0 Pres CompX Furn. Components No securities owned A. Andrew R. Louis, Attorney-in-fact, for Corey J. Boland 2008-05-14 EX-24 2 bolandpoa.txt POWER OF ATTORNEY 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, Andrew B. Nace and Clarence B. Brown 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 under signed 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 undersigneds 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 9th day of May 2008. /s/ Corey J. Boland - ------------------------ Signature Corey J. Boland - ------------------------ Printed Name -----END PRIVACY-ENHANCED MESSAGE-----