0001179110-11-008408.txt : 20110520 0001179110-11-008408.hdr.sgml : 20110520 20110520161004 ACCESSION NUMBER: 0001179110-11-008408 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110519 FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: REDDY ICE HOLDINGS INC CENTRAL INDEX KEY: 0001268984 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 562381368 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8750 NORTH CENTRAL EXPRESSWAY STREET 2: SUITE 1800 CITY: DALLAS STATE: TX ZIP: 75231 BUSINESS PHONE: 214 526 6740 MAIL ADDRESS: STREET 1: 8750 NORTH CENTRAL EXPRESSWAY STREET 2: SUITE 1800 CITY: DALLAS STATE: TX ZIP: 75231 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOST THEODORE J CENTRAL INDEX KEY: 0001229059 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32596 FILM NUMBER: 11861723 MAIL ADDRESS: STREET 1: C/O GLYCOGENESYS INC STREET 2: 31ST JAMES AVE CITY: BOSTON STATE: MA ZIP: 02116 4 1 edgar.xml FORM 4 - X0303 4 2011-05-19 0 0001268984 REDDY ICE HOLDINGS INC FRZ 0001229059 HOST THEODORE J 8750 N. CENTRAL EXPRESSWAY SUITE 1800 DALLAS TX 75231 1 0 0 0 Common Stock 2011-05-19 4 A 0 16053 0.00 A 51104 D Represents an annual grant of vested shares of common stock to the Reporting Person under the Reddy Ice Holdings, Inc. Long Term Incentive and Share Award Plan, as amended. /s/ Kenneth C. Fernandez, Attorney-In-Fact for Theodore J. Host 2011-05-20 EX-24 2 poahost.txt Exhibit 24 POWER OF ATTORNEY The undersigned does hereby constitute and appoint each of Kenneth C. Fernandez, Mark Steffek and Steven J. Janusek as the true and lawful attorney-in-factand agent of the undersigned, and authorizes and designates each of the foregoing attorneys-in-fact to sign on behalf of the undersigned, and to file filings and any amendments thereto, with the Securities and Exchange Commission, made by or on behalf of the undersigned in respect of (i) the beneficial ownership of equity securities of Reddy Ice Holdings, Inc. held by the undersigned, directly, indirectly or beneficially, pursuant to Sections 13(d), 13(g) and 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder and (ii) the disposition of equity securities of Reddy Ice Holdings, Inc. held by the undersigned, directly, indirectly or beneficially, in accordance with Rule 144 of the Securities Act of 1933, as amended (the "Securities Act"), and the rules and regulations thereunder, including the filing of any Form 144 pursuant to the Securities Act. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of each of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Sections 13(d), 13(g) or 16 of the Exchange Act or Rule 144 of the Securities Act. This Power of Attorney shall remain in full force and effect until withdrawn by the undersigned in a signed writing delivered to each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed as of this 23rd day of February, 2011. By: /s/ Theodore J. Host --------------------------------- Name: Theodore J. Host