-----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, IRgYeOtPJ+4Mwt9RlgDCGAd3tpwvrTFlDt0um1IecDS0mq3OGTOLc51DWKLS5flG J7UCGWH2WiW2zhWB9bR5Kw== 0000032017-05-000107.txt : 20051027 0000032017-05-000107.hdr.sgml : 20051027 20051027185643 ACCESSION NUMBER: 0000032017-05-000107 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051025 FILED AS OF DATE: 20051027 DATE AS OF CHANGE: 20051027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELKCORP CENTRAL INDEX KEY: 0000032017 STANDARD INDUSTRIAL CLASSIFICATION: ASPHALT PAVING & ROOFING MATERIALS [2950] IRS NUMBER: 751217920 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 14911 QUORUM DRIVE STREET 2: SUITE 600 CITY: DALLAS STATE: TX ZIP: 75254-1491 BUSINESS PHONE: 9728510500 MAIL ADDRESS: STREET 1: 14911 QUORUM DRIVE STREET 2: SUITE 600 CITY: DALLAS STATE: TX ZIP: 75254-1491 FORMER COMPANY: FORMER CONFORMED NAME: ELCOR CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ELCOR CHEMICAL CORP DATE OF NAME CHANGE: 19761119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEMETRIOU STEVEN J CENTRAL INDEX KEY: 0001173003 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05341 FILM NUMBER: 051161076 BUSINESS ADDRESS: STREET 1: C/O COMMONWEALTH INDUSTRIES INC STREET 2: 500 WEST JEFFERSON #1900 CITY: LOUISVILLE STATE: KY ZIP: 40202 BUSINESS PHONE: 5025898122 MAIL ADDRESS: STREET 1: C/O COMONWEALTH INDUSTRIES INC STREET 2: 500 WEST JEFFERSON #1900 CITY: LOUISVILLE STATE: KY ZIP: 40202 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-10-25 0 0000032017 ELKCORP ELK 0001173003 DEMETRIOU STEVEN J 14911 QUORUM DRIVE SUITE 600 DALLAS TX 75254-1491 1 0 0 0 Common Stock, $1 par value per share 1000 D Steven J. Demetriou 2005-10-25 EX-24 2 demetriou_poa.htm POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each of David G. Sisler, Renee M. Greaves, Thomas W. Cave, and Leonard R. Harral 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 ElkCorp (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, 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



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 25th day of October, 2005.



(Signature)



Steven J. Demetriou

Typed Name





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