| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
| PRECISION CASTPARTS CORP., 4650 SW MACADAM AVENUE, SUITE 400 | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
08/11/2009 | 3. Issuer Name and Ticker or Trading Symbol
PRECISION CASTPARTS CORP
[PCP]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | VP, Internal Audit |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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|---|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
|
Non-Qualified Stock Option (right to buy)
| | 06/15/2019 |
Common Stock
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5,000
|
$
81.5
|
D
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| Explanation of Responses: |
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| Jason A. Dalton, Attorney-in-Fact | 08/12/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
(Section 16(a) Reporting)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Precision Castparts Corp. (the "Company"), does hereby constitute
and appoint Roger A. Cooke, Shawn R. Hagel, Russell Pattee, Steve Blackmore,
Jason Dalton and Joanne E. Laferty, and any one of them, his or her true and
lawful attorney and agent to execute in his or her name any and all forms,
agreements and reports prepared in connection with or required to be filed under
the Securities Exchange Act of 1934 relating to the acquisition or disposition
of equity securities of the Company; and, if appropriate, to file the same with
the Securities and Exchange Commission and any applicable stock exchange and
take actions that may be necessary or desirable in connection with such filings;
and to take such other actions that may be necessary or desirable in connection
with such forms, agreements and reports; and the undersigned does hereby ratify
and confirm all that said attorneys and agents, or any of them, shall do or
cause to be done by virtue hereof.
This Power of Attorney revokes all prior Powers of Attorney relating to the
foregoing matters and shall remain in effect for as long as the undersigned is
required to file forms, agreements or reports under the Securities Exchange Act
of 1934 relating to the Company or until revoked by a subsequently filed
instrument.
Dated: August 11, 2009
/s/ MARK ELLIS
Mark Ellis