-----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, BYnkFc+VEZt8q5IHBl3uMRt+8yIFZJkKFdgbY3bZLOKeaxPd8bvT6Hg+dsGlFUne Hq+KBZbcWSJpe/hhYcuNHw== 0001209191-07-059306.txt : 20071022 0001209191-07-059306.hdr.sgml : 20071022 20071022214749 ACCESSION NUMBER: 0001209191-07-059306 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071022 FILED AS OF DATE: 20071022 DATE AS OF CHANGE: 20071022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CVR ENERGY INC CENTRAL INDEX KEY: 0001376139 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 2277 PLAZA DRIVE STREET 2: SUITE 500 CITY: SUGAR LAND STATE: TX ZIP: 77479 BUSINESS PHONE: (281) 207-7711 MAIL ADDRESS: STREET 1: 2277 PLAZA DRIVE STREET 2: SUITE 500 CITY: SUGAR LAND STATE: TX ZIP: 77479 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TOMKINS MARK E CENTRAL INDEX KEY: 0001204576 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33492 FILM NUMBER: 071184400 MAIL ADDRESS: STREET 1: VULCAN MATERIALS CO STREET 2: 1200 URBAN CENTER DR CITY: BIRMINGHAM STATE: AL ZIP: 35242 3 1 bny41213met.xml MAIN DOCUMENT DESCRIPTION X0202 3 2007-10-22 0 0001376139 CVR ENERGY INC CVI 0001204576 TOMKINS MARK E 2277 PLAZA DRIVE SUITE 500 SUGAR LAND TX 77479 1 0 0 0 No securities are beneficially owned 0 D Exhibit List: Exhibit 24: Power of Attorney /s/ Susan M. Ball, Attorney-in-fact 2007-10-22 EX-24 2 y41213poamt.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY The undersigned, being an executive officer or director of CVR Energy, Inc. (the "Corporation"), who will thereby be subject to the reporting obligations of Section 16 of the Securities Exchange Act of 1934, as amended (the "Act"), with respect to securities of the Corporation, hereby constitutes and appoints each of Edmund S. Gross, James T. Rens and Susan M. Ball as the undersigned's true and lawful attorneys-in-fact and agents to (i) obtain filing codes from the Securities and Exchange Commission (the "SEC") so as to permit the filing of Forms 3, 4, and 5 with the SEC by or on behalf of the undersigned pursuant to Section 16 of the Act, and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of equity securities of the Corporation and (ii) execute and file for and on behalf of the undersigned Forms 3, 4, and 5 with the SEC, and to perform all acts necessary in order to obtain such codes and/or execute and file such Forms 3, 4, and 5, as applicable, as he or she, as applicable, shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This Limited 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 Corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed as of June 7, 2007. - ------------------------------------- ---------------------------------------- John J. Lipinski Christopher G. Swanberg - ------------------------------------- ---------------------------------------- Stanley A. Riemann Wesley Clark - ------------------------------------- ---------------------------------------- James T. Rens Scott Lebovitz - ------------------------------------- ---------------------------------------- Edmund S. Gross George E. Matelich - ------------------------------------- ---------------------------------------- Robert W. Haugen Stanley de J. Osborne - ------------------------------------- ---------------------------------------- Wyatt E. Jernigan Kenneth A. Pontarelli /s/ Mark Tomkins - ------------------------------------- ---------------------------------------- Kevan A. Vick Mark Tomkins -----END PRIVACY-ENHANCED MESSAGE-----