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New words:
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abroad, acceleration, accretion, acquired, administration, Agency, agent, Allied, amendment, AMF, appointed, appraisal, beneficially, branch, burning, Chinese, coercive, commercially, comparative, comparison, complying, Computershare, confidentiality, conform, consummated, converted, crystalline, customarily, cybersecurity, delivered, denied, devaluation, difficulty, disadvantaged, distributor, divert, easier, estimating, exceed, expensive, favorably, flexibility, frequently, hardware, harm, historic, identification, identify, identifying, incurrence, indemnification, injury, instability, insulation, intangible, integrate, intensify, issuable, judgment, KCG, legislative, lender, licensure, lived, loading, lumber, Metcalf, mitigate, model, motor, newly, northeastern, opened, outperforming, PBO, permissible, personal, planned, pretrial, profitably, proportionately, proposed, putative, realizability, relationship, Relief, resolved, restructuring, royalty, salaried, showed, silica, smaller, southern, stage, stationary, stringent, sudden, takeover, Taxpayer, technique, thereunder, Trust, trustee, Typical, unanticipated, unavailable, underperforming, uneven, uniform, unrecoverable, variation, virtually, weak, western, Windsor, withholding, workforce, Zawawi
Filing tables
Filing exhibits
- 10-K Annual report
- 10.30 2017 Annual Management Incentive Program of USG Corporation
- 10.42 Form of USG Corporation Restricted Stock Units Agreement
- 10.43 Form of USG Corporation Market Share Units Agreement
- 10.44 Form of USG Corporation Performance Shares Agreement
- 10.53 Amendment No. 5 to USG Corporation Non-employee Director Compensation Program
- 21 Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm, Deloitte & Touche LLP
- 23.2 Consent of Independent Registered Public Accounting Firm, Deloitte PLT
- 23.3 Consent of Independent Auditors, KPMG
- 24 Power of Attorney
- 31.1 Rule 13A - 14(A) Certification of USG Corporation's Chief Executive Officer
- 31.2 Rule 13A - 14(A) Certification of USG Corporation's Chief Financial Officer
- 32.1 Section 1350 Certification of USG Corporation's Chief Executive Officer
- 32.2 Section 1350 Certification of USG Corporation's Chief Financial Officer
- 95 Mine Safety Disclosures
- 99.1 Financial Statements of USG Boral Building Products Pte
- 99.2 Financial Statements of USG Boral Building Products Pty Limited
- Download Excel data file
- View Excel data file
USG similar filings
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Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose name appears below constitutes and appoints Michelle M. Warner and Matthew F. Hilzinger, and each of them, his or her true and lawful attorney(s)-in-fact and agent(s), with full power of substitution and resubstitution, for and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the year ending December 31, 2016 of USG Corporation, and any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitutes, may lawfully do or cause to be done by virtue hereof.
This power of attorney has been signed as of the 8th day of February 2017 by the following persons:
/s/ Jose Armario | /s/ Brian A. Kenney | |
Jose Armario, | Brian A. Kenney, | |
Director | Director | |
/s/ Thomas A. Burke | /s/ Richard P. Lavin | |
Thomas A. Burke, | Richard P. Lavin, | |
Director | Director | |
/s/ Matthew Carter, Jr. | /s/ Steven F. Leer | |
Matthew Carter, Jr., | Steven F. Leer, | |
Director | Non-Executive Chairman of the Board | |
/s/ Gretchen R. Haggerty | /s/ Jennifer F. Scanlon | |
Gretchen R. Haggerty, | Jennifer F. Scanlon, | |
Director | Director, President and | |
Chief Executive Officer | ||
/s/ William H. Hernandez | ||
William H. Hernandez, | ||
Director |