Titles of securities | Proposed maximum | Proposed maximum | ||||||||||||||||||||
to be registered | Amount to be registered | offering price per share | aggregate offering price | Amount of registration fee | ||||||||||||||||||
Common Stock,
par value $1
|
459,605 | $ | 74.88 | $ | 34,415,222.40 | $ | 1,056.55 | (1) | ||||||||||||||
Options Granted, 10/02/06
|
1,513,350 | $ | 67.23 | $ | 101,742,520.50 | $ | 3,123.50 | (2) | ||||||||||||||
Options Granted, 3/27/06
|
6,800 | $ | 66.17 | $ | 449,956.00 | $ | 13.81 | (2) | ||||||||||||||
Options Granted, 12/18/06
|
1,950 | $ | 72.13 | $ | 140,653.50 | $ | 4.32 | (2) | ||||||||||||||
|
1,981,705 | $ | 136,748,352.40 | $ | 4,198.18 | |||||||||||||||||
(1) | The registration fee with respect to these shares has been computed in accordance with paragraphs (c) and (h) of Rule 457, based upon the average of the reported high and low sales prices of shares of Common Stock on 9 March 2007 (i.e., $74.88 per share). | |
(2) | The registration fee with respect to these shares has been computed in accordance with paragraph (h) of Rule 457 based upon the stated exercise price of the Options. |
1
EXHIBITS
SIGNATURES
EXHIBIT INDEX
EX-23: CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
EX-24: POWER OF ATTORNEY
Table of Contents
4.
Rights Agreement, dated as of 19 March 1998, between the Company and First Chicago
Trust Company of New York. (Filed as Exhibit 1 to the Companys Form 8-A Registration
Statement dated 19 March 1998, as amended by Form 8-A/A dated 16 July 1998.)
23.
Consent of Independent Registered Public Accounting Firm
24.
Power of Attorney.
Table of Contents
2
3
4
AIR PRODUCTS AND CHEMICALS, INC.
(Registrant)
By:
/s/ W. Douglas Brown
W. Douglas Brown*
Vice President, General Counsel
and Secretary
*
W. Douglas Brown, Vice President, General Counsel and
Secretary, by signing his name hereto, signs this registration statement
on behalf of the registrant and, for each of the persons indicated by
asterisk on pages 3 and 4 hereof, pursuant to a power of attorney duly
executed by such persons which is filed with the Securities and Exchange
Commission herewith.
Table of Contents
Signature
Title
Date
Director, Chairman of the
Board and Chief
Executive Officer
(Principal Executive Officer)
16 March 2007
Vice President and Chief
Financial Officer (Principal
Financial Officer and
Accounting Officer)
16 March 2007
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Table of Contents
Signature
Title
Date
Director
16 March 2007
Director
16 March 2007
Director
16 March 2007
Table of Contents
5
Exhibit
Page
Rights Agreement, dated as of 19 March 1998, between the
Company and First Chicago Trust Company of New York.
(Filed as Exhibit 1 to the Companys Form 8-A Registration
Statement dated 19 March 1998, as amended by Form 8-A/A
dated 16 July 1998.)
N/A
Consent of Independent Registered Public Accounting Firm
6
Power of Attorney
7
6
Signature | Title | Date | ||
|
||||
/s/ John P. Jones III
|
Director, Chairman of the Board (Principal Executive Officer) | 16 November 2006 | ||
|
||||
/s/ Mario L. Baeza
|
Director | 16 November 2006 | ||
|
||||
/s/ William L. Davis, III
|
Director | 16 November 2006 |
7
Signature | Title | Date | ||
|
||||
/s/ Michael J. Donahue
|
Director | 16 November 2006 | ||
|
||||
/s/ Ursula O. Fairbairn
|
Director | 16 November 2006 | ||
|
||||
/s/ W. Douglas Ford
|
Director | 16 November 2006 | ||
|
||||
/s/ Edward E. Hagenlocker
|
Director | 16 November 2006 | ||
|
||||
/s/ Evert Henkes
|
Director | 16 November 2006 | ||
|
||||
/s/ Margaret G. McGlynn
|
Director | 16 November 2006 | ||
|
||||
/s/ Charles H. Noski
|
Director | 16 November 2006 | ||
|
||||
/s/ Lawrence S. Smith
|
Director | 16 November 2006 |
8