Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-8 Registration of Securities to be Offered to 12 64K
Employees Pursuant to an Employee
Benefit Plan
2: EX-4.4 Lyondell 401(K) and Savings Plan 86 326K
3: EX-4.5 Master Trust Agreement 81 241K
4: EX-23.1 Consent of Pricewaterhousecoopers LLP 1 8K
5: EX-24.1 Powers of Attorney 9 35K
EX-24.1 — Powers of Attorney
| EX-24.1 | 1st Page of 9 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ William T. Butler
-----------------------
Printed Name: William T. Butler
-----------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint
ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of them
severally, his or her true and lawful attorneys or attorney with power to act
with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Dan F. Smith
--------------------
Printed Name: Dan F. Smith
--------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Carol A. Anderson
-------------------------
Printed Name: CAROL A. ANDERSON
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Travis Engen
-----------------
Printed Name: Travis Engen
-----------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Stephen F. Hinchliffe, Jr.
-------------------------------
Printed Name: Stephen F. Hinchliffe, Jr.
-------------------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ David J. Lesar
------------------
Printed Name: David J. Lesar
------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Dudley Mecum
-------------------
Printed Name: Dudley Mecum
-------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ William R. Spivey
---------------------
Printed Name: William R. Spivey
---------------------
EXHIBIT 24.1
LYONDELL CHEMICAL COMPANY
POWER OF ATTORNEY
WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the
"Company"), intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Act of 1933, as amended (the "Act"), a
Registration Statement on Form S-8, together with any and all exhibits and other
documents having relation to said Registration Statement (collectively, the
"Registration Statement"), in connection with the Company's 401(k) and Savings
Plan, adopted effective January 1, 1998, which was a successor to the Company's
401(k) and Savings Plan adopted effective July 1, 1995.
NOW, THEREFORE, the undersigned, in his or her capacity as a director
or officer, or both, as the case may be, of the Company, does hereby appoint DAN
F. SMITH, ROBERT T. BLAKELY, CHARLES L. HALL and KERRY A. GALVIN, and each of
them severally, his or her true and lawful attorneys or attorney with power to
act with or without the others and with full power of substitution and
resubstitution, to execute in his or her name, place and stead, in his or her
capacity as a director or officer or both, as the case may be, of the Company,
the Registration Statement and all instruments necessary or incidental in
connection therewith, with such amendment or amendments thereto in each case as
may be necessary or appropriate, together with any and all exhibits and other
documents relating thereto as said attorneys or any of them shall deem necessary
or incidental in connection therewith, and to file the same or cause the same to
be filed with the Commission. Each of said attorneys shall have full power and
authority to do and perform in the name and on behalf of the undersigned, in any
and all capacities, every act whatsoever necessary or desirable to be done to
the premises, as fully and to all intents and purposes as the undersigned might
or could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on
this 8th day of February, 2002.
Signature: /s/ Paul R. Staley
------------------
Printed Name: Paul R. Staley
------------------
Dates Referenced Herein
| Referenced-On Page |
|---|
| This ‘S-8’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on / Effective on: | | 4/5/02 | | | | | | | None on these Dates |
| | 1/1/98 | | 1 | | 9 |
| | 7/1/95 | | 1 | | 9 |
| List all Filings |
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