-----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, E3fFbmuQv1DaG0d9gH3tW5PZrOCcnuOwDLRpy7qKa8mlORgCHGhcXoTOKoreHJ57 oaduP+mhPNQAhY/V3/uxeA== 0000909413-04-000027.txt : 20040811 0000909413-04-000027.hdr.sgml : 20040811 20040811144849 ACCESSION NUMBER: 0000909413-04-000027 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040520 FILED AS OF DATE: 20040811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilson Gary M CENTRAL INDEX KEY: 0001291236 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13071 FILM NUMBER: 04966802 BUSINESS ADDRESS: BUSINESS PHONE: 2814055161 MAIL ADDRESS: STREET 1: 12001 NORTH HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER COMPRESSOR CO / CENTRAL INDEX KEY: 0000909413 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 752344249 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12001 N HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 BUSINESS PHONE: 2814478787 MAIL ADDRESS: STREET 1: 12001 NORTH HOUSTON ROSSLYN CITY: HOUSTON STATE: TX ZIP: 77086 FORMER COMPANY: FORMER CONFORMED NAME: HANOVER COMPRESSOR CO DATE OF NAME CHANGE: 19960716 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0202 4/A 2004-05-20 2004-05-21 0 0000909413 HANOVER COMPRESSOR CO / HC 0001291236 Wilson Gary M 12001 NORTH HOUSTON ROSSLYN HOUSTON TX 77086 0 1 0 0 Sr VP, Gen Counsel & Corp Secy Common Stock 2004-05-20 4 A 0 8756 0 A 8756 D Employee Stock Options (Right to Buy) 10.38 2004-05-20 4 A 0 11244 0 A 2014-05-20 Common Stock 11244 11244 D The number of shares acquired as reported in Column 4 of Table 1 and the number of derivative securities acquired as reported in Column 5 of Table II of the reporting person's original Form 4 were unintentionally transposed. This amendment is being filed to correct this error. This error also impacts the reporting person's Form 4 subsequently filed on July 22, 2004, and Column 5 of Table I of such Form 4 should reflect 35,756 shares of common stock as beneficially owned by the reporting person. This acquisition represents a grant of restricted stock on 5/20/2004 under the Company's 2003 Stock Incentive Plan and vests over a four-year period at the rate of 25% per year, beginning on 5/20/2005, and on each successive anniversary of the date of grant. These non-qualified options were granted on 5/20/2004 under the Company's 2003 Stock Incentive Plan and vest over a four-year period at the rate of 25% per year, beginning on 5/20/2005, and on each successive anniversary of the date of grant. Susan G. Miller 2004-08-11 EX-24 2 wilsonpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jonathan D. Edelfelt and Susan G. Miller, 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 a Section 16 officer of Hanover Compressor Company (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 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _19th_ day of _July_______, 2004. __/S/ GARY M. WILSON_____ ______ Signature _____Gary M. Wilson_ ________________ Printed Name -----END PRIVACY-ENHANCED MESSAGE-----