-----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, R0Jen5gZ79v7PY6C+US7PJe5PYke9wEk93szDSbokxbEoEsaOF3HIMvnMU1lxAO7 d+wUcv25Ho0I14XHlt0CZw== 0000916076-04-000060.txt : 20040701 0000916076-04-000060.hdr.sgml : 20040701 20040701125704 ACCESSION NUMBER: 0000916076-04-000060 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040701 FILED AS OF DATE: 20040701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARTIN MARIETTA MATERIALS INC CENTRAL INDEX KEY: 0000916076 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 561848578 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2710 WYCLIFF RD CITY: RALEIGH STATE: NC ZIP: 27607 BUSINESS PHONE: 9197814550 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENNETT MARCUS C CENTRAL INDEX KEY: 0001084479 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12744 FILM NUMBER: 04894091 BUSINESS ADDRESS: STREET 1: C/O CARPENTER TECHNOLOGY CORP STREET 2: 1047 NORTH PARK ROAD CITY: WYOMISSING STATE: PA ZIP: 19610 BUSINESS PHONE: 6102082673 MAIL ADDRESS: STREET 2: 1047 NORTH PARK ROAD CITY: WYOMISSING STATE: PA ZIP: 19610 4 1 doc4.xml PRIMARY DOCUMENT X0202 4 2004-07-01 0 0000916076 MARTIN MARIETTA MATERIALS INC MLM 0001084479 BENNETT MARCUS C 16440 GULF SHORES DRIVE16440 GULF SHORES BOCA GRANDE FL 33921-1991 1 0 0 0 Stock Units 2004-06-30 4 A 0 106.00 35.46 A Common Stock 106.00 9786.57 D The stock units were accrued under the Martin Marietta Materials, Inc. Common Stock Purchase Plan for Directors (the "Plan") and are to be settled in cash and/or stock in a lump sum or in installments not to exceed 10 years commencing on (i) the date the reporting person ceases to be a Non-Employee Director or (ii) the date that is one month and one year following the date the reporting person ceases to be a Non-Employee Director, in accordance with the reporting person's election under the Plan. Conversion price is 1 share of common stock for 1 unit. Roselyn R. Bar, attorney-in-fact 2004-07-01 EX-24 2 mcbpoa.txt MARCUS C. BENNETT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Roselyn R. Bar and M. Guy Brooks, III, each acting individ- ually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (inc- luding any amendments thereto) with respect to the securities of Martin Marietta Materials, Inc. a North Carolina corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated there- under, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the under- signed's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney- in-fact are necessary or desirable for and on behalf of the undersigned in con- nection with the foregoing. The undersigned acknowledges that: (1) This Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (5) this Power of Attorney does not relieve the undersigned from responsi- bility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in- fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the fore- going matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of June, 2004. /s/Marcus C. Bennett STATE OF MARYLAND COUNTY OF MONTGOMERY On this 24th day of June, 2004, Marcus C. Bennett personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Mary A. Simonsen Notary Public My Commission Expires: January 1, 2008 -----END PRIVACY-ENHANCED MESSAGE-----