-----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, LwOalr15Ntj2bztIg8vgwLKx/HSr5HS3GybbCNbtfEhcPgzclgZKKz6iHiR6/JCY MdlRwytZv+0uKN9rP3fkxg== 0000891839-04-000015.txt : 20040209 0000891839-04-000015.hdr.sgml : 20040209 20040209184244 ACCESSION NUMBER: 0000891839-04-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040205 FILED AS OF DATE: 20040209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GRAHAM CORP CENTRAL INDEX KEY: 0000716314 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 161194720 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 20 FLORENCE AVE STREET 2: POST OFFICE BOX 719 CITY: BATAVIA STATE: NY ZIP: 14020 BUSINESS PHONE: 7163432216 MAIL ADDRESS: STREET 1: 20 FLORENCE AVENUE STREET 2: POST OFFICE BOX 719 CITY: BATAVIA STATE: NY ZIP: 14021-0719 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANSEN J RONALD CENTRAL INDEX KEY: 0001249705 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08462 FILM NUMBER: 04579191 BUSINESS ADDRESS: STREET 1: 9295 FARGO RD CITY: STAFFORD STATE: NY ZIP: 14143 BUSINESS PHONE: 5853432216 MAIL ADDRESS: STREET 1: 9295 FARGO RD CITY: STAFFORD STATE: NY ZIP: 14534 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-05 0000716314 GRAHAM CORP GHM 0001249705 HANSEN J RONALD 9295 FARGO ROAD STAFFORD NY 14143 0 1 0 0 VP Finance/Admin and CFO Common Stock 2004-02-05 4 M 0 1507 7.50 A 14807 D Common Stock 2004-02-05 4 S 0 1507 10.65 D 13300 D Common Stock 960 I See footnote Option (Right to Buy) 7.50 2004-02-05 4 M 0 1507 0 D 1999-04-22 2008-10-22 Common Stock 2000 493 D Stock held by the trustee for the Employee Stock Ownership Plan of Graham Corporation. William A. Smith, Jr., Attorney-in-fact for J. Ronald Hansen 2004-02-09 EX-24 3 attach_1.txt STATEMENT CONFIRMING SIGNATORY AUTHORITY The undersigned reporting person has authorized and designated William A. Smith, Jr., Carole M. Anderson, Christina J. Sabatino, any one of them acting individually, to execute, for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Graham Corporation (the "Company"), Forms 3, 4, and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder. 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 authorized signatories. The undersigned acknowledges that the foregoing authorized signatories, in serving in such capacity at the request of the undersigned, are not assuming, nor is Graham Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ J. Ronald Hansen J. Ronald Hansen July 11, 2003 -----END PRIVACY-ENHANCED MESSAGE-----