-----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, G0UiL8u94lhLlckGgqCRGOxH5jgvaC7RnVcHFp80xmy/BQ1nHflhAuBPMpFyzaXP 6OGu+bXPko/TX9rl2a4PkA== 0000812074-04-000114.txt : 20041026 0000812074-04-000114.hdr.sgml : 20041026 20041026173509 ACCESSION NUMBER: 0000812074-04-000114 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041020 FILED AS OF DATE: 20041026 DATE AS OF CHANGE: 20041026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Longthorne Matthew Gale CENTRAL INDEX KEY: 0001306528 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09576 FILM NUMBER: 041097578 BUSINESS ADDRESS: BUSINESS PHONE: 419-247-1100 MAIL ADDRESS: STREET 1: ONE SEAGATE CITY: TOLEDO STATE: OH ZIP: 43666 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 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2004-10-20 0 0000812074 OWENS ILLINOIS INC /DE/ OI 0001306528 Longthorne Matthew Gale ONE SEAGATE TOLEDO OH 43666 0 1 0 0 Vice President & Controller Common Stock 9000 D Common Stock 5978.0682 I 401K Plan Non-Qualified Stock Option (right to buy) 5.6875 2011-01-03 Common Stock 2000 D Non-Qualified Stock Option (right to buy) 9.93 2013-02-18 Common Stock 2700 D Non-Qualified Stock Option (right to buy) 9.99 2012-01-03 Common Stock 3000 D Non-Qualified Stock Option (right to buy) 12.68 2014-03-11 Common Stock 3000 D Non-Qualified Stock Option (right to buy) 13.25 2005-06-30 Common Stock 750 D Non-Qualified Stock Option (right to buy) 13.5 2010-05-02 Common Stock 5000 D Non-Qualified Stock Option (right to buy) 16.5 2006-06-26 Common Stock 1000 D Non-Qualified Stock Option (right to buy) 23.9375 2009-04-08 Common Stock 3500 D Non-Qualified Stock Option (right to buy) 31.625 2007-07-18 Common Stock 1500 D Non-Qualified Stock Option (right to buy) 39.9375 2008-05-06 Common Stock 2500 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: Matthew G. Longthorne 2004-10-26 EX-24 2 longthorne.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 21st day of October, 2004. /s/ Matthew G. Longthorne ___ Signature _____________________________ Print Name O:\SEC\POWER.DOC -----END PRIVACY-ENHANCED MESSAGE-----