-----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, A1/99m9NsBB4Mt64rs0FIFaJJH1vTXeBme7sUIJgZgl5iQ682KiiQw0bGKdxBAju MNMrbs5ErxNd/vDJAQkggw== 0001181431-06-016735.txt : 20060307 0001181431-06-016735.hdr.sgml : 20060307 20060307180325 ACCESSION NUMBER: 0001181431-06-016735 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060303 FILED AS OF DATE: 20060307 DATE AS OF CHANGE: 20060307 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL COMPRESSION HOLDINGS INC CENTRAL INDEX KEY: 0001057234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 133989167 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4440 BRITTMOORE RD CITY: HOUSTON STATE: TX ZIP: 77041 BUSINESS PHONE: 7134664103 MAIL ADDRESS: STREET 1: 4440 BRITTMOORE RD CITY: HOUSTON STATE: TX ZIP: 77041 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bickett Kenneth R CENTRAL INDEX KEY: 0001334097 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15843 FILM NUMBER: 06671147 BUSINESS ADDRESS: BUSINESS PHONE: (713) 335 7000 MAIL ADDRESS: STREET 1: 4444 BRITTMOORE CITY: HOUSTON STATE: TX ZIP: 77041 4 1 rrd110401.xml FORM 4 MAR 06 KRB X0202 4 2006-03-03 0 0001057234 UNIVERSAL COMPRESSION HOLDINGS INC UCO 0001334097 Bickett Kenneth R 4444 BRITTMOORE ROAD HOUSTON TX 77041 0 1 0 0 VP, Acctg & Corp Controller Common Stock, par value $.01 per share 2006-03-03 4 A 0 1800 0 A 3844 D Stock Option, (right to buy 43.39 2006-03-03 4 A 0 500 0 A 2007-03-03 2016-03-03 Common Stock 500 500 D This option vests in three equal installments beginning 03/3/2007. D. Bradley Childers, Attorney in fact for Kenneth R. Bickett 2006-03-07 EX-24. 2 rrd96162_108201.htm POWER OF ATTORNEY rrd96162_108201.html

POWER OF ATTORNEY



THE STATE OF TEXAS
							KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF HARRIS

       Know all by these presents, that the undersigned hereby constitutes and appoints each of Stephen A. Snider, D. Bradley Childers, Ernie L. Danner, J. Michael Anderson and Kelly M. Battle with full power to act alone, the undersigned's true and lawful attorney-in-fact to:

(1) Prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Universal Compression Holdings, Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, 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 such attorney-in-fact's 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, or 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 undersigned 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 in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


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       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of February, 2006.


								/s/ Kenneth R. Bickett
          Signature


									Kenneth R. Bickett
          Print Name


	BEFORE ME, the undersigned Notary Public, on this day personally appeared Kenneth R. Bickett known to me to be the person whose name is subscribed to the foregoing instrument, and, being by me first duly sworn, acknowledged to me that he executed the same for the purposes therein expressed.

	Given under my hand and seal of office this 6th day of February 2006.


								/s/ Janice G. Gilliland
							Notary




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