-----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, BclJhMliW3HdHR5h3bPnVHSdRI1eTUf+CMby4+c50pAGWc+rQe+wTvRcXa+L7rN5 iwyW2istHpoXY2X8IkM35g== 0000009779-04-000002.txt : 20040105 0000009779-04-000002.hdr.sgml : 20040105 20040105152657 ACCESSION NUMBER: 0000009779-04-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031231 FILED AS OF DATE: 20040105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HERCOT NATALIA CENTRAL INDEX KEY: 0001018465 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06560 FILM NUMBER: 04504465 BUSINESS ADDRESS: BUSINESS PHONE: 8602582400 MAIL ADDRESS: STREET 1: 45025 AVIATION DRIVE STE 400 CITY: DULLES STATE: VA ZIP: 20166 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRCHILD CORP CENTRAL INDEX KEY: 0000009779 STANDARD INDUSTRIAL CLASSIFICATION: BOLTS, NUTS, SCREWS, RIVETS & WASHERS [3452] IRS NUMBER: 340728587 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 45025 AVIATION DR STREET 2: STE 400 CITY: DULLES STATE: VA ZIP: 20166 BUSINESS PHONE: 7034785800 MAIL ADDRESS: STREET 1: 45025 AVIATION DRIVE STREET 2: SUITE 400 CITY: DULLES STATE: VA ZIP: 20166 FORMER COMPANY: FORMER CONFORMED NAME: BANNER INDUSTRIES INC /DE/ DATE OF NAME CHANGE: 19901118 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-12-31 0 0000009779 FAIRCHILD CORP FA 0001018465 HERCOT NATALIA C/O THE FAIRCHILD CORPORATION 45025 AVIATION DRIVE, SUITE 400 DULLES VA 20166 0010Class A Common Stock45196DClass A Common Stock15000ISpouseClass B Common Stock15000DClass B Common StockClass A Common Stock15000D< /derivativeHolding>Employee Stock Option (Right to Buy)6.56252005-09-18Class A Common Stock5000DEmployee Stock Option (Right to Buy)3.102006-09-20Class A Comm on Stock31668DDeferred Compensation Units2004-01-202004-01-20Class A Common Stock6641DOne share Class A Common Stock for one share Class B Common Stock.No expiration dateExercisable in 25% annual increments on 9/19/01; 9/19/02; 9/19/03; 9/19/04.Exercisable in 25% annual increments on 9/21/02; 9/21/03; 9/21/04; 9/21/05.The Reporting Person elected to defer receipt of shares of common stock issuable upon exercise of her option, resulting in the accrual to her account of a corresponding no. of Deferred Compensation Units.One share Class A Common Stock for one Deferred Compensation Unit.Immediately exercisable.Donald E. Miller, Attorney-in-Fact2004-01-05 EX-24 3 poa-hercot.txt HERCOT'S POWER OF ATTORNEY (TEXT FILE) POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Donald E. Miller and Ernesto R. Beckford, 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 (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (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, or other form or report, and timely file such form or report 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 12th day of December, 2003. /s/ Natalia Hercot Signature Print name: Natalia Hercot \\\DC - 57385/0002 - 1663963 v1 1 -----END PRIVACY-ENHANCED MESSAGE-----