0001519850-11-000023.txt : 20110825 0001519850-11-000023.hdr.sgml : 20110825 20110825140812 ACCESSION NUMBER: 0001519850-11-000023 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110824 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAIGE TIMOTHY T CENTRAL INDEX KEY: 0001208761 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12084 FILM NUMBER: 111056217 MAIL ADDRESS: STREET 1: LIBBEY INC STREET 2: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43699-0060 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIBBEY INC CENTRAL INDEX KEY: 0000902274 STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220] IRS NUMBER: 341559357 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 MADISON AVE STREET 2: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43604 BUSINESS PHONE: 4193252100 MAIL ADDRESS: STREET 1: PO BOX 10060 CITY: TOLEDO STATE: OH ZIP: 43699-0060 4 1 edgardoc.xml PRIMARY DOCUMENT X0304 4 2011-08-24 0 0000902274 LIBBEY INC LBY 0001208761 PAIGE TIMOTHY T LIBBEY INC PO BOX 10060 TOLEDO OH 43699-0060 0 1 0 0 Vice President-Administration Common Stock 2011-08-24 4 P 0 523.6066 12.41 A 21131.2972 I by 401(k) plan Common Stock 41081.1262 D Non-Qualified Stock Option (right to buy) 1.07 2010-02-12 2019-02-12 Common Stock 6207 6207 D Non-Qualified Stock Option (right to buy) 10.13 2011-02-11 2020-02-11 Common Stock 5487 5487 D Non-Qualified Stock Option (right to buy) 11.79 2006-12-08 2015-12-08 Common Stock 8000 8000 D Non-Qualified Stock Option (right to buy) 12.8 2017-02-17 Common Stock 8632 8632 D Non-Qualified Stock Option (right to buy) 15.35 2009-02-15 2018-02-15 Common Stock 3995 3995 D Non-Qualified Stock Option (right to buy) 17 2012-02-10 2021-02-10 Common Stock 3511 3511 D Non-Qualified Stock Option (right to buy) 20.39 2005-12-10 2014-12-11 Common Stock 6500 6500 D Non-Qualified Stock Option (right to buy) 23.93 2003-11-20 2012-11-21 Common Stock 9500 9500 D Non-Qualified Stock Option (right to buy) 28.53 2004-12-15 2013-12-16 Common Stock 6200 6200 D Non-Qualified Stock Option (right to buy) 30.55 2002-11-13 2011-11-14 Common Stock 9500 9500 D 523.6066 shares acquired through an Intra-Plan transfer into company stock in the 401k plan. The options become exercisable for 25% of the shares on each of the first, second, third, and fourth anniversary dates. The options become exercisable for 40% of the shares on the first anniversary and 20% of the shares on the second, third and fourth anniversary dates. There were two grants on February 16, 2007. The grant of 4,504 options become exercisable for 25% of the shares on each of the first, second, third and fourth anniversary dates. The grant of 4,128 options become exercisable for 33% of the shares on the first, second and third anniversary dates. On December 6, 2005 the Board of Directors approved a motion to accelerate the vesting of all outstanding and unvested stock options that were awarded from 2002 - 2004. By: Anita D. Cramer, Attorney-in-Fact For: Timothy T. Paige 2011-08-25 EX-24 2 paige2011exh24txt.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Anita Cramer, Wendy Daudelin, Debbie Hyndman, Jennifer Jaffee, Veronica Smith and Amy Brietner of Libbey Inc. (the "Company"), signing singularly, as a true and lawful attorney-in-fact of the undersigned to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s)to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934 and the New York Stock Exchange, relating to the undersigned's beneficial ownership of securities in the Company. 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, desirable or proper to be done in the exercise of any of the rights and powers herein granted and any act of any type in connection with the foregoing, 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 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 acknowledges that each of 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 _18_ day of April, 2011. _/s/ Timothy T. Paige Timothy T. Paige