-----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, CMxqMjNuJAXFf/sxe9+13heU7dLCCsfHZw6VJojkvgXuR2rdSlp8Vf7J1cGKmolT uaX3fnhS7JrPwZJ9HFVO0Q== 0000912908-05-000011.txt : 20050105 0000912908-05-000011.hdr.sgml : 20050105 20050105165644 ACCESSION NUMBER: 0000912908-05-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050103 FILED AS OF DATE: 20050105 DATE AS OF CHANGE: 20050105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BELCHER S DENNIS N CENTRAL INDEX KEY: 0001275544 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22624 FILM NUMBER: 05513320 MAIL ADDRESS: STREET 1: C/O FOAMEX INTERNATIONAL INC. STREET 2: 1000 COLUMBIA AVENUE CITY: LIMWOOD STATE: PA ZIP: 19061 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FOAMEX INTERNATIONAL INC CENTRAL INDEX KEY: 0000912908 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS FOAM PRODUCTS [3086] IRS NUMBER: 050473908 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 1000 COLUMBIA AVENUE CITY: LINWOOD STATE: PA ZIP: 19061 BUSINESS PHONE: 6108593000 MAIL ADDRESS: STREET 1: 1000 COLUMBIA AVE CITY: LINWOOD STATE: PA ZIP: 19061 4 1 bel105.xml X0202 4 2005-01-03 0 0000912908 FOAMEX INTERNATIONAL INC FMXI 0001275544 BELCHER S DENNIS N 1000 COLUMBIA AVENUE LINWOOD PA 19061 1 0 0 0 Common Stock 2005-01-03 4 A 0 6757 0 A 23570.00 D Stock Options (Right to Buy) 3.70 2005-01-03 4 A 0 10000 0 A 2006-01-03 2015-01-03 Common Stock 10000.00 10000.00 D Issued as part of compensation for serving as a Director of the Issuer and in accordance with resolutions previously adopted by the Board of Directors of the Issuer. Options vest pro ratably over a five-year period. In addition, the option to purchase Common Stock of the Issuer terminates upon the occurrence of certain events set forth in the Stock Option Agreement. By: Andrew R. Prusky, as attorney-in-fact for S. Dennis N. Belcher 2005-01-05 EX-24 2 poabelcher.htm POA BELCHER POWER OF ATTORNEY

POWER OF ATTORNEY

        Know all persons by these presents, that the undersigned hereby constitutes and appoints each of K. Douglas Ralph, Gregory J. Christian and Andrew R. Prusky, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)  

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Foamex International Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”);


(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, and 5 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 Exchange Act.

        This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports pursuant to Section 16 of the Exchange Act 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 the date set forth below.

By:          /s/ S. Dennis N. Belcher     
Name:     S. Dennis N. Belcher
Date:       January 5, 2005
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