-----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, CJYSRQlyTJNUjG9yJlRV+YwQWFcDf0kQpFjsQMjzvTP6QOB6b3MY3Y7Xk3csX0b7 U5aBzMBXJ1f9bwDmAkVUew== 0001232201-09-000027.txt : 20090605 0001232201-09-000027.hdr.sgml : 20090605 20090605161315 ACCESSION NUMBER: 0001232201-09-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090603 FILED AS OF DATE: 20090605 DATE AS OF CHANGE: 20090605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Winner Philip CENTRAL INDEX KEY: 0001397789 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34195 FILM NUMBER: 09877279 MAIL ADDRESS: STREET 1: 1625 BROADWAY SUITE 1480 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LAYNE CHRISTENSEN CO CENTRAL INDEX KEY: 0000888504 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 480920712 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1900 SHAWNEE MISSION PKWY CITY: MISSION WOODS STATE: KS ZIP: 66205-2001 BUSINESS PHONE: 9133620510 MAIL ADDRESS: STREET 1: 1900 SHAWNEE MISSION PKWY CITY: MISSION WOODS STATE: KS ZIP: 66205-2001 FORMER COMPANY: FORMER CONFORMED NAME: LAYNE INC DATE OF NAME CHANGE: 19930328 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-06-03 0 0000888504 LAYNE CHRISTENSEN CO LAYN 0001397789 Winner Philip 1900 SHAWNEE MISSION PKWY MISSION WOODS KS 66205 0 0 0 1 Energy Division Manager Employee Stock Option (Right to Buy) 21.99 2009-06-03 4 A 0 4767 0 A 2019-06-03 Common Stock 4767 4767 D Exercisable 1/3 per year beginning on June 4, 2010. /s/ Jerry W. Fanska, Attorney-in-Fact for Philip S. Winner 2009-06-05 EX-24 2 poawinner.txt LIMITED POWER OF ATTORNEY LIMITED POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Philip S. Winner, the undersigned, of 10169 East Lake Place, Englewood, Colorado 80111, hereby make, constitute and appoint Steven F. Crooke or, in the alternative, Jerry W. Fanska, each of Layne Christensen Company, 1900 Shawnee Mission Parkway, Mission Woods, Kansas, my true and lawful attorney-in-fact for me and in my name, place, and stead giving severally unto said Mr. Crooke and Mr. Fanska full power to execute and to file with the Securities and Exchange Commission ("SEC") as my attorney-in-fact, any and all SEC Forms 3, 4, 5 or 144 required to be filed under the Securities Act of 1933 or the Securities Exchange Act of 1934, each as amended, in connection with my beneficial ownership of equity securities of Layne Christensen Company. The rights, powers, and authority of said attorney-in-fact herein granted shall commence and be in full force and effect as of the date hereof, and such rights, powers, and authority shall remain in full force and effect for as long as the undersigned is subject to the reporting requirements of Section 16 or until revoked in writing by the undersigned, whichever first occurs. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 4th day of June, 2009. /s/ Philip S. Winner ---------------------- (Signature) State of KANSAS ) ) ss. County of JOHNSON ) On this 4th day of June, 2009, before me a notary public in and for said state, personally appeared Philip S. Winner, to me personally known, who being duly sworn, acknowledged that he had executed the foregoing instrument for purposes therein mentioned and set forth. /s/ Dolores A. DeMeese ----------------------- [SEAL] Notary Public My Commission Expires: July 31, 2011 - ---------------------- (Date) -----END PRIVACY-ENHANCED MESSAGE-----