-----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, JoUek1FNgUQRaE0MI35539AR34buZmPzOB9sZ3KIo1YFRBJUdRiz9QCruoCSawcv X2/0UJBFl9YnBohb9F1HEg== 0000849869-07-000015.txt : 20070221 0000849869-07-000015.hdr.sgml : 20070221 20070221173109 ACCESSION NUMBER: 0000849869-07-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070219 FILED AS OF DATE: 20070221 DATE AS OF CHANGE: 20070221 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SILGAN HOLDINGS INC CENTRAL INDEX KEY: 0000849869 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 061269834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4 LANDMARK SQ CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2039757110 MAIL ADDRESS: STREET 1: 4 LANDMARK SQUARE STREET 2: SUITE 400 CITY: STAMFORD STATE: CT ZIP: 06901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLOTT ANTHONY J CENTRAL INDEX KEY: 0001199503 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22117 FILM NUMBER: 07639784 BUSINESS ADDRESS: BUSINESS PHONE: 2039757110 MAIL ADDRESS: STREET 1: 4 LANDMARK SQUARE STREET 2: SUITE 400 CITY: STAMFORD STATE: CT ZIP: 06901 4 1 form4allott22107_ex.xml X0202 4 2007-02-19 0 0000849869 SILGAN HOLDINGS INC SLGN 0001199503 ALLOTT ANTHONY J 4 LANDMARK SQUARE SUITE 400 STAMFORD CT 06901 1 1 0 0 President and CEO Common Stock 2007-02-19 4 A 0 100000 A 112000 D On March 1, 2006, the reporting person was granted 100,000 restricted stock units under the Silgan Holdings Inc. 2004 Stock Incentive Plan, as amended , subject to the satisfaction of certain performance criteria for the Issuer's 2006 fiscal year. The performance criteria for the Issuer's 2006 fiscal year was determined to have been met on February 19, 2007 as required under such plan. Accordingly, these restricted stock units will vest all at once on March 1, 2011 and will be settled in shares of Comon Stock on a 1- for-1 basis. On September 15, 2005, a two-for-one stock split of the Common Stock of Silgan Holdings Inc. in the form of a stock dividend was effected, resulting in the reporting person's direct ownership of 6,000 additional shares of Common Stock of Silgan Holdings Inc on such date. /s/ Frank W. Hogan, III, Attorney-in-fact for Anthony J. Allott 2007-02-21 EX-24 2 powerallott.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents,that Anthony J. Allott hereby constitutes and appoints each of Frank W. Hogan, III, Nancy Merola and Sharon Budds, 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 Silgan Holdings Inc. or its subsidiaries (collectively, 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, complete and execute any amendment or amendments thereto, 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 October, 2002. /s/ Anthony J. Allott ------------------------------- Signature WITNESSES: Kathleen K. Wiggins Anthony J. Allott - --------------------------- ------------------------------- Print Name Eileen Sullivan - --------------------------- -----END PRIVACY-ENHANCED MESSAGE-----