-----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, E6uCKJcbPzv8p7wmtnEODz++BYeNh2t2jVE2JQ7DN7JfQScILlTP3Q7GpusUE/i7 AmAcAYE6HzoKZXPlMoKcrw== 0001296362-08-000051.txt : 20080409 0001296362-08-000051.hdr.sgml : 20080409 20080409164936 ACCESSION NUMBER: 0001296362-08-000051 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080409 DATE AS OF CHANGE: 20080409 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COOPER INDUSTRIES LTD CENTRAL INDEX KEY: 0001141982 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 980355628 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 TRAVIS STREET 2: SUITE 5800 CITY: HOUSTON STATE: TX ZIP: 77002-1001 BUSINESS PHONE: 7132098400 MAIL ADDRESS: STREET 1: 600 TRAVIS STREET 2: SUITE 5800 CITY: HOUSTON STATE: TX ZIP: 77002-1001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schrimsher Neil A CENTRAL INDEX KEY: 0001431804 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31330 FILM NUMBER: 08748089 BUSINESS ADDRESS: BUSINESS PHONE: (770) 486-5283 MAIL ADDRESS: STREET 1: 1121 HIGHWAY 74 SOUTH CITY: PEACHTREE CITY STATE: GA ZIP: 30269 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-04-01 0 0001141982 COOPER INDUSTRIES LTD CBE 0001431804 Schrimsher Neil A 1121 HIGHWAY 74 SOUTH PEACHTREE CITY GA 30269 0 1 0 0 President, Cooper Lighting Class A Common shares 849 I 401 (k) Trustee Class A Common shares 23838 D Employee Stock Option 46.78 2013-05-22 Class A Common shares 20000 D Employee Stock Option 47.155 2014-02-16 Class A Common sharesq 24000 D Employee Stock Option 44.21 2015-02-11 Class A Common shares 36000 D Option granted under the Company's Stock Incentive Plan; exercisable to the extent of one-third on or after May 22, 2007; two-thirds on or after May 22, 2008; and in full on or after May 22, 2009. Option granted under the Company's Stock Incentive Plan; exercisable to the extent of one-third on or after February 16, 2008; two-thirds on or after February 16, 2009; and in full on or after February 16, 2010. Option granted under the Company's Stock Incentive Plan; exercisable to the extent of one-third on or after February 11, 2009, two-thirds on or after February 11, 2010; and in full on or after February 11, 2011. Attorney-in-Fact 2008-04-09 EX-24 2 attach_1.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Terrance V. Helz and Barbara A. Widra

signing singly, the undersigned's true and lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name on the undersigned's behalf,

and submit to the U.S. Securities and Exchange Commission a Form ID, including

amendments thereto, and any other documents necessary or appropriate to obtain

codes and passwords enabling the undersigned to make electronic filings with

the U.S. Securities and Exchange Commission of reports required by Section 16(a)

of the Securities Exchange Act of 1934 or any rule or regulation of the U.S.

Securities and Exchange Commission;



(2) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of Cooper Industries, Ltd.

(the "Corporation"), Forms 3, 4, and 5 in accordance with Section 16(a)

of the Securities Exchange Act of 1934 and the rules thereunder;



(3) 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



(4) 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.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 31st day of March,2008.





Signature:  /s/ Neil A Schrimsher



Print Name: Neil A. Schrimsher
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