Attached files

file filename
10-K - ANNUAL REPORT - WORTHINGTON INDUSTRIES INCd10k.htm
EX-21 - SUBSIDIARIES OF WORTHINGTON INDUSTRIES, INC. - WORTHINGTON INDUSTRIES INCdex21.htm
EX-4.9 - AGREEMENT TO FURNISH INSTRUMENTS AND AGREEMENTS DEFINING RIGHTS OF HOLDERS - WORTHINGTON INDUSTRIES INCdex49.htm
EX-24 - POWERS OF ATTORNEY OF DIRECTORS AND EXECUTIVE OFFICERS OF WOR - WORTHINGTON INDUSTRIES INCdex24.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - WORTHINGTON INDUSTRIES INCdex231.htm
EX-23.2 - CONSENT OF INDEPENDENT AUDITOR - WORTHINGTON INDUSTRIES INCdex232.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - WORTHINGTON INDUSTRIES INCdex322.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - WORTHINGTON INDUSTRIES INCdex312.htm
EX-99.1 - WORTHINGTON ARMSTRONG VENTURE CONSOLIDATED FINANCIAL STATEMENTS - WORTHINGTON INDUSTRIES INCdex991.htm
EX-10.7 - FORM OF NOTICE OF GRANT OF STOCK OPTIONS AND OPTION AGREEMENT (1997 LTI PLAN) - WORTHINGTON INDUSTRIES INCdex107.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - WORTHINGTON INDUSTRIES INCdex321.htm
EX-10.37 - SUMMARY OF ANNUAL CASH PERFORMANCE BONUS AWARDS - WORTHINGTON INDUSTRIES INCdex1037.htm
EX-10.30 - AMENDMENT NO. 8 TO RECEIVABLES PURCHASE AGREEMENT - WORTHINGTON INDUSTRIES INCdex1030.htm
EX-10.17 - FORM OF NONQUALIFIED STOCK OPTION AWARD AGREEMENT (2006 EI PLAN) - WORTHINGTON INDUSTRIES INCdex1017.htm
EX-10.35 - SUMMARY OF ANNUAL BASE SALARIES APPROVED FOR NAMED EXECUTIVE OFFICERS OF WOR - WORTHINGTON INDUSTRIES INCdex1035.htm
EX-10.14 - FORM OF NOTICE OF GRANT OF STOCK OPTIONS AND OPTION AGREEMENT (2003 SO PLAN) - WORTHINGTON INDUSTRIES INCdex1014.htm
EX-10.10 - FORM OF LETTER EVIDENCING CASH PERFORMANCE AWARDS AND PERFORMANCE SHARE AWARDS - WORTHINGTON INDUSTRIES INCdex1010.htm

Exhibit 31.1

RULE 13a-14(a) / 15d-14(a)

CERTIFICATIONS (PRINCIPAL EXECUTIVE OFFICER)

CERTIFICATIONS

I, John P. McConnell, certify that:

 

 

1.

I have reviewed this Annual Report on Form 10-K for the fiscal year ended May 31, 2010 of Worthington Industries, Inc.;

 

 

2.

Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

 

 

3.

Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

 

 

4.

The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:

 

 

(a)

Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

 

 

(b)

Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;

 

 

(c)

Evaluated the effectiveness of the registrant’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

 

 

(d)

Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

 

 

5.

The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant’s auditors and the audit committee of the registrant’s board of directors (or persons performing the equivalent functions):

 

 

(a)

All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant’s ability to record, process, summarize and report financial information; and

 

 

(b)

Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal control over financial reporting.

 

Date: July 30, 2010

 

By:

 

/s/    John P. McConnell

   

John P. McConnell,

Chairman of the Board and

   

Chief Executive Officer