-----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, LISkaYWHgutF1nTwXtv7byjPAQb+m+1bQhEYE9VqLj1rLJjKr3ZrSyELvmaMd4PR aGKl/WCgTEvJyCQ2L8x+yw== 0001209191-03-016705.txt : 20030812 0001209191-03-016705.hdr.sgml : 20030812 20030812161232 ACCESSION NUMBER: 0001209191-03-016705 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030805 FILED AS OF DATE: 20030812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SINCLAIR CHARLES L CENTRAL INDEX KEY: 0001256937 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01927 FILM NUMBER: 03837757 BUSINESS ADDRESS: STREET 1: 1144 EAST MARKET ST CITY: AKRON STATE: OH ZIP: 44316-0001 BUSINESS PHONE: 3307962121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GOODYEAR TIRE & RUBBER CO /OH/ CENTRAL INDEX KEY: 0000042582 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 340253240 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 BUSINESS PHONE: 2167962121 MAIL ADDRESS: STREET 1: 1144 E MARKET ST CITY: AKRON STATE: OH ZIP: 44316 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0201 4/A2003-08-052003-08-0500000042582GOODYEAR TIRE & RUBBER CO /OH/ GT0001256937SINCLAIR CHARLES LTHE GOODYEAR TIRE & RUBBER COMPANY1144 EAST MARKET STREETAKRONOH44316-00010100Senior Vice President2002 Plan Option7.942003-08-054A02000A2013-08-05Commo n Stock20002000D2002 Plan Performance Units2003-08-054A03000ACommon Stock30003000DNon-Qualified Stock Option in respect of shares of common stock granted under the 2002 Performance Plan of The Goodyear Tire & Rubber Company (the "2002 Plan"). The option permits the optionee to purchase the option shares with previously owned shares (at their market value o n the date of exercise) and to satisfy withholding tax obligations by requesting the Issuer to withhold option shares to cover such taxes or with previously owned shares (at market value at exercise).The option vests and becomes exercisable in 25% increments over four years commencing one year after the date of grant.Performance Unit Grant of a maximum of 150% of the base number of units granted under the 2002 Plan, contingently payable (to the extent earned) at the rate of 50% in shares of common stock, 50% in cash, in February 2006. The grantee may elect to defer (in common stock equivalents) all or a portion of the common stock portion and/or the cash portion of the grant earned until after retirement, payable in a lump sum or in installments. The grantee may elect to receive payment of amounts deferred in shares of common stock, cash or a combination thereof. The number of units ultimately paid depends 50% on Company Return on Invested Capital and 50% on Company Total Shareholder Return relative to a peer group of companies during the 3-year period ending 12/31/05.Maximum number of shares of common stock which may be awarded in respect of the units granted, plus any common stock equivalents earned during the deferral period.This purpose of this amendment is to place on file with the Securities and Exchange Commission the attached Power of Attorney for Charles L Sinclair.Bertram Bell, signing as an attorney-in-fact and agent duly authorized to execute this Form 4 on behalf of Charles L Sinclair pursuant to a Power of Attorney dated 8/5/03, a copy of which is attached.2003-08-12 EX-24.4A_11352 3 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW BY ALL THESE PRESENTS, that the undersigned, Charles L Sinclair, hereby constitutes and appoints C Thomas Harvie, Bertram Bell and Anthony E Miller, and each of them, his true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned Securities and Exchange Commission Forms 3, 4 and 5 for filing from time to time with the Securities and Exchange Commission pursuant to and in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules and regulations promulgated from time to time thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the timely filing of any and all Forms 3, 4 and 5 which are required to be filed, or which would be appropriately filed, by the undersigned with the United States Securities and Exchange Commission, the New York Stock Exchange and any other authority in order to comply with Section 16 of the Act; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorneys-in-fact and agents, or any of them, may be of benefit to, in the best interest of, or legally required by, the undersigned; it being understood that each document executed by any such attorney-in-fact and agent 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 and agent may, in the exercise of his sole discretion, approve. The undersigned hereby grants to each such attorney-in-fact and agent full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done, in the exercise of any of the rights and powers herein granted; and the undersigned hereby ratifies and confirms all that such attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact and agents, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with, or any other liability under, Section 16 of the Act. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed on this 5th day of August, 2003. ______________________________ /s/ Charles L Sinclair -----END PRIVACY-ENHANCED MESSAGE-----