-----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, UgijtcJmofB7OGQobcr5gX3G5TSMc8kPd5tBZN3MnYKI6haMQ9DnpfQFbMJmdp6/ S3EKpSmYDAvY6GtfNpaokg== 0001209191-08-028776.txt : 20080509 0001209191-08-028776.hdr.sgml : 20080509 20080509105225 ACCESSION NUMBER: 0001209191-08-028776 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080507 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALEXANDER MARK A CENTRAL INDEX KEY: 0001212607 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11333 FILM NUMBER: 08816582 MAIL ADDRESS: STREET 1: C/O SUBURBAN PROPANE PARTNERS LP STREET 2: P O BOX 206 CITY: WHIPPANY STATE: NJ ZIP: 07981 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KAYDON CORP CENTRAL INDEX KEY: 0000740694 STANDARD INDUSTRIAL CLASSIFICATION: BALL & ROLLER BEARINGS [3562] IRS NUMBER: 133186040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 315 E. EISENHOWER PARKWAY, SUITE 300 CITY: ANN ARBOR STATE: MI ZIP: 48108 BUSINESS PHONE: 7347477025 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-05-07 0 0000740694 KAYDON CORP KDN 0001212607 ALEXANDER MARK A 240 ROUTE 10 WEST WHIPPANY NJ 07981 1 0 0 0 Common Stock 2008-05-07 4 A 0 1000 0.00 A 2000 D Stock Option (right to buy) 52.31 2008-05-07 4 A 0 3500 0.00 A 2009-05-07 2018-05-07 Common Stock 3500 3500 D Restricted stock grant. Restrictions lapse as to all of the shares on January 5, 2009. Includes 1,000 shares subject to restrictions and forfeiture. The option is exercisable with respect to all 3,500 shares of Common Stock on the first anniversary date of the grant date, or May 7, 2009. Exercisability may be accelerated in the event of the reporting person's termination of service due to death or death following a termination of service. The option will terminate on the first to occur of (a) the tenth anniversary of the grant date, (b) one month after the reporting person's termination of service for any reason other than death, disablility or retirement from the Board of Directors, or (c) five years from the date of the reporting person's death (whether before or after a termination of service). Mark A. Alexander, by Debra K. Crane, Attorney-in-fact 2008-05-09 EX-24.4_239367 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby appoints Kenneth W. Crawford and Debra K. Crane, and each of them, the undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution, and resubstitution for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 and all other forms that may be required to be filed by the undersigned from time to time under Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder, with respect to Kaydon Corporation (the "Company"); (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 such forms and timely file such forms 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 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 each and every act and thing 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 in person, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. 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 or any other forms under Section 16(a) of the Securities Exchange Act of 1934 with respect to 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 on May 6, 2008. /S/ MARK A. ALEXANDER MARK A. ALEXANDER -----END PRIVACY-ENHANCED MESSAGE-----