-----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, L4xT7VGIwtPb9R3QVvU8GybqQX7HAr/r28zJlESqhzRJZlNnLxZni6w3C31CC0w8 E/Dp4eCasnLYHkSIiLypKQ== 0001209191-03-016891.txt : 20030813 0001209191-03-016891.hdr.sgml : 20030813 20030813150553 ACCESSION NUMBER: 0001209191-03-016891 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030811 FILED AS OF DATE: 20030813 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOSS SCOTT M CENTRAL INDEX KEY: 0001195122 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31342 FILM NUMBER: 03840794 MAIL ADDRESS: STREET 1: 1200 SOUTH HAYES STREET STREET 2: SUITE 1100 CITY: ARLINGTON STATE: VA ZIP: 22202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VERIDIAN CORP CENTRAL INDEX KEY: 0001095901 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 541387657 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 SOUTH HAYES ST. STREET 2: SUITE 1100 CITY: ARLINGTON STATE: VA ZIP: 22202 BUSINESS PHONE: 7035753100 MAIL ADDRESS: STREET 1: 1200 SOUTH HAYES ST. STREET 2: SUITE 1100 CITY: ARLINGTON STATE: VA ZIP: 22202 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-08-1110001095901VERIDIAN CORP VNX0001195122GOSS SCOTT M1200 SOUTH HAYES STREET, SUITE 1100ARLINGTONVA222020100Sr. VPEmployee Stock Option (right to buy)22.862003-08-114D06000012.14D2012-09-24Common Stock600000DThe option becomes 10% vested on September 24, 2003, 30% vested on September 24, 2004, 60% vested on September 24, 2005 and 100% vested on September 24, 2006.Represents the difference between the per share exercise price of the option and $35.00, the per share consideration paid in connection with the merger of Veridian Corporation with a wholly owned subsidiary of General Dynamics Corporation./s/ Jerald S. Howe, Jr., by power of attorney2003-08-13 EX-24.4_11466 3 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned officer of Veridian Corporation (the "Company") hereby constitutes and appoints James P. Allen, Jerald S. Howe, Jr. and Phyllis D. Seidler each with full power to act and with full power of substitution and resubstitution, my true and lawful attorneys-in-fact and agents with full power to: (1) execute for and on behalf of the undersigned, in the capacity indicated below, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") 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 and timely file such form with the 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 attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-facts' discretion. The undersigned hereby ratifies and confirms all that such attorneys-in-fact or their substitutes shall lawfully do or cause to be done by virtue hereof. 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 Exchange Act. 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on October 15, 2002: Name Title /s/ Scott M. Goss Senior Vice President -----END PRIVACY-ENHANCED MESSAGE-----