-----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, T0K7kyQqrEEOvwFSC1EfnyAC51ZiXjzMFyAr0ew9kR3nmFtMPI+OLd/3ctdKKOkS l3k50kL+RpJeuqH9uPOpcQ== 0000812074-04-000049.txt : 20040312 0000812074-04-000049.hdr.sgml : 20040312 20040312180454 ACCESSION NUMBER: 0000812074-04-000049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040312 FILED AS OF DATE: 20040312 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OWENS ILLINOIS INC /DE/ CENTRAL INDEX KEY: 0000812074 STANDARD INDUSTRIAL CLASSIFICATION: GLASS CONTAINERS [3221] IRS NUMBER: 222781933 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE SEAGATE CITY: TOLEDO STATE: OH ZIP: 43666 BUSINESS PHONE: 4192475000 MAIL ADDRESS: STREET 1: ONE SEAGATE CITY: TOLEDO STATE: OH ZIP: 43666 FORMER COMPANY: FORMER CONFORMED NAME: OWENS ILLINOIS HOLDINGS CORP DATE OF NAME CHANGE: 19870512 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCWEENY PHILIP CENTRAL INDEX KEY: 0001210703 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09576 FILM NUMBER: 04667283 BUSINESS ADDRESS: STREET 1: PACKAGING SOLUTIONS STREET 2: ONE SEAGATE CITY: TOLEDO STATE: OH ZIP: 43666 BUSINESS PHONE: 4192478945 MAIL ADDRESS: STREET 1: PACKAGING SOLUTIONS STREET 2: ONE SEAGATE CITY: TOLEDO STATE: OH ZIP: 43666 4 1 edgardoc.xml PRIMARY DOCUMENT X0201 4 2004-03-12 0 0000812074 OWENS ILLINOIS INC /DE/ OI 0001210703 MCWEENY PHILIP OWENS-ILLINOIS, INC. ONE SEAGATE TOLEDO OH 43666 0 1 0 0 VP/Gen Counsel-Corp & Asst Sec Common Stock 2004-03-10 4 A 0 10000 0 A 72000 D Common Stock 26709.2397 I 401K Plan Common Stock 1300 I By Family LLC Common Stock 600 I by Spouse Non-Qualified Stock Option (right to buy) 12.68 2004-03-10 4 A 0 10000 0 A 2014-03-11 Common Stock 10000 10000 D Grant of option to purchase shares of common stock under the 1997 Equity Participation Plan of Owens-Illinois, Inc. The option becomes exercisable in 50% increments on the fifth and sixth anniversaries of the date of the grant, respectively, subject to earlier exercise after the first anniversary of the grant based on stock price targets being met. By: James W. Baehren For: Philip McWeeny 2004-03-12 EX-24 3 mcweeny.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas L. Young and James W. Baehren, 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 Owens-Illinois, Inc. (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 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 11th day of July, 2001. /s/ Philip McWeeny___________ Signature _____________________________ Print Name O:\SEC\POWER.DOC -----END PRIVACY-ENHANCED MESSAGE-----