0000009984-12-000079.txt : 20120620 0000009984-12-000079.hdr.sgml : 20120620 20120620120718 ACCESSION NUMBER: 0000009984-12-000079 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120619 FILED AS OF DATE: 20120620 DATE AS OF CHANGE: 20120620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Toussaint Claudia S CENTRAL INDEX KEY: 0001421560 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04801 FILM NUMBER: 12916825 MAIL ADDRESS: STREET 1: 5454 W 110TH STREET CITY: OVERLAND PARK STATE: KS ZIP: 66211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BARNES GROUP INC CENTRAL INDEX KEY: 0000009984 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 060247840 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 123 MAIN ST CITY: BRISTOL STATE: CT ZIP: 06010 BUSINESS PHONE: 8605837070 MAIL ADDRESS: STREET 1: 123 MAIN ST CITY: BRISTOL STATE: CT ZIP: 06010 FORMER COMPANY: FORMER CONFORMED NAME: ASSOCIATED SPRING CORP DATE OF NAME CHANGE: 19760518 3 1 edgar.xml PRIMARY DOCUMENT X0205 3 2012-06-19 0 0000009984 BARNES GROUP INC B 0001421560 Toussaint Claudia S BARNES GROUP INC. 123 MAIN STREET BRISTOL CT 06010 0 1 0 0 SVP, Gen. Counsel & Secretary Common Stock 40013 D Employee Stk Option-Right to Buy 24.57 2022-06-19 Common Stock 8200 D Includes 4,400 Restricted Stock Units, 20,500 Restricted Stock Units and 7,400 Performance Share Awards granted 6/19/2012 that are subject to forfeiture if certain events occur. The option vests at the rate of 33.3334% on December 19, 2013, and 33.3333% on each of December 19, 2014 and December 19, 2015. Monique B. Marchetti, Attorney-in-Fact 2012-06-20 EX-24 2 poa_toussaint.htm POWER OF ATTORNEY

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Kristine M. Murphy and Monique B. Marchetti, 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 Barnes Group 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,complete and execute any amendment or amendments thereto, and file such form 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 19th day of June, 2012.





Signature:  /s/ Claudia S. Toussaint



Print Name: Claudia S. Toussaint