-----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, SeUdjwhrhogMukVExTUpUtISTPess1JqgqaD8KOAkXCONIAVGG/R36t+xoWYOWAa I4UAIwa8dmgiz22X940OnQ== 0001209191-04-059886.txt : 20041230 0001209191-04-059886.hdr.sgml : 20041230 20041230140724 ACCESSION NUMBER: 0001209191-04-059886 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041228 FILED AS OF DATE: 20041230 DATE AS OF CHANGE: 20041230 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WINFRED TIMOTHY J CENTRAL INDEX KEY: 0001220155 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12273 FILM NUMBER: 041233562 BUSINESS ADDRESS: STREET 1: C/O RAPER INDUSTRIES INC STREET 2: 2160 SATELLITE BLVD STE 200 CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 7704955100 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROPER INDUSTRIES INC /DE/ CENTRAL INDEX KEY: 0000882835 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 510263969 STATE OF INCORPORATION: DE FISCAL YEAR END: 1203 BUSINESS ADDRESS: STREET 1: 2160 SATELLITE BLVD STREET 2: SUITE 200 CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 7704955100 MAIL ADDRESS: STREET 1: 2160 SATELLITE BLVD STREET 2: SUITE 200 CITY: DULUTH STATE: GA ZIP: 30097 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-12-28 0 0000882835 ROPER INDUSTRIES INC /DE/ ROP 0001220155 WINFRED TIMOTHY J 2160 SATELLITE BLVD., SUITE 200 DULUTH GA 30097-4993 0 1 0 0 VP,Energy Systems & Controls Common Stock 2004-12-28 4 A 0 5000 0.00 A 5000 D Timothy J. Winfrey by Paul J. Soni, his attorney-in-fact pursuant to Power of Attorney dated August 16, 2004. 2004-12-30 EX-24.4_66402 2 poa.txt POA DOCUMENT SECTION 16 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Susan Boutelle and Paul J. Soni or either of them, signing singly, the undersigneds true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer, director and/or 10% shareholder of Roper Industries, 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 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-facts 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-facts 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 undersigneds 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 undersigneds 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 16 day of August, 2004. /s/ Timothy J. Winfrey Timothy J. Winfrey CONFIRMING STATEMENT This Statement confirms that the undersigned, Timothy J. Winfrey, has authorized and designated Susan Boutelle and Paul J. Soni or either of them to execute and file on the undersigneds behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigneds ownership of or transactions in securities of Roper Industries, Inc. The authority of Susan Boutelle and Paul J. Soni under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigneds ownership of or transactions in securities of Roper Industries, Inc., unless earlier revoked in writing. The undersigned acknowledges that neither Susan Boutelle nor Paul J. Soni is assuming any of the undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. Date: August 16, 2004 /s/ Timothy J. Winfrey Timothy J. Winfrey Reporting Person -----END PRIVACY-ENHANCED MESSAGE-----