-----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, IquZ0L21FJtEVkr5sJ6SmjGb+c/H511T6HNQEPnOKe81pPpzufehT+nprpZcA1e9 C1PKep10V/iytJSBMJ1s+A== 0001179110-07-014723.txt : 20070711 0001179110-07-014723.hdr.sgml : 20070711 20070711173319 ACCESSION NUMBER: 0001179110-07-014723 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070711 FILED AS OF DATE: 20070711 DATE AS OF CHANGE: 20070711 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WABCO Holdings Inc. CENTRAL INDEX KEY: 0001390844 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 208481962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P.O. BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 BUSINESS PHONE: 732-980-6000 MAIL ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P.O. BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Michel Ulrich CENTRAL INDEX KEY: 0001405738 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33332 FILM NUMBER: 07974916 BUSINESS ADDRESS: BUSINESS PHONE: 011 32 2 663 9855 MAIL ADDRESS: STREET 1: CHAUSEE DE WAVRE, 1789 STREET 2: CARE OF WABCO HOLDINGS INC CITY: BRUSSELS STATE: C9 ZIP: 1160 3 1 edgar.xml FORM 3 - X0202 3 2007-07-11 0 0001390844 WABCO Holdings Inc. WBC 0001405738 Michel Ulrich C/O AMERICAN STANDARD COMPANIES INC. ONE CENTENNIAL AVENUE PISCATAWAY NJ 08855 0 1 0 0 Chief Financial Officer Common Stock 0 D As of the date of this report, WABCO Holdings Inc. is a wholly-owned subsidiary of American Standard Companies Inc. (NYSE:ASD). American Standard Companies Inc. has announced its intention to distribute to its shareholders all of the outstanding common stock of WABCO Holdings Inc. that it holds. Power of Attorney attached. /s/ Thomas P. Conaghan, Attorney-in-Fact 2007-07-11 EX-24 2 michel_poal.htm

 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, Ulrich Michel, hereby constitute and appoint Beverly J. Schafman and Thomas P. Conaghan, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in my name, place and stead, to sign any Form ID (Uniform Application for Access Codes to File on EDGAR), reports on Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5 (Annual Statement of Beneficial Ownership of Securities) relating to transactions by me in Common Shares or other securities of WABCO Holdings Inc. and all amendments thereto, and to file the same, with the Securities and Exchange Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and each of them, or their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named attorneys-in-fact and agents.

 

 

Dated: June 29, 2007

/s/ Ulrich Michel

 

Ulrich Michel

 

 

 

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