-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, I74NeI8kkGFpTc2me+Eu9iVtVOPlu6mNnBQ0vHwh5256EfF7L9PWT4zwCYF8CaMZ Ck4rSqSE0iSQp0eFWNOgmg== 0001244889-05-000036.txt : 20051028 0001244889-05-000036.hdr.sgml : 20051028 20051028173240 ACCESSION NUMBER: 0001244889-05-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051026 FILED AS OF DATE: 20051028 DATE AS OF CHANGE: 20051028 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROTH JOE E CENTRAL INDEX KEY: 0001244894 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26976 FILM NUMBER: 051164370 BUSINESS ADDRESS: STREET 1: PIXAR STREET 2: 1200 PARK AVE. CITY: EMERYVILLE STATE: CA ZIP: 94608 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PIXAR \CA\ CENTRAL INDEX KEY: 0001002114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 680086179 STATE OF INCORPORATION: CA FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 1200 PARK AVENUE CITY: EMERYVILLE STATE: CA ZIP: 94608 BUSINESS PHONE: 5107523000 MAIL ADDRESS: STREET 1: 1200 PARK AVENUE CITY: EMERYVILLE STATE: CA ZIP: 94608 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2005-10-26 0 0001002114 PIXAR \CA\ PIXR 0001244894 ROTH JOE E 1200 PARK AVENUE EMERYVILLE CA 94608 1 0 0 0 Non-Qualified Stock Option (right to buy) 49.91 2005-10-26 4 A 0 20000 0 A 2006-10-26 2015-10-26 Common Stock 20000 20000 D Non-Qualified Stock Option (right to buy) 14.8125 2001-10-26 2010-10-26 Common Stock 60000 60000 D Non-Qualified Stock Option (right to buy) 33.73 2004-10-27 2013-10-27 Common Stock 20000 20000 D Non-Qualified Stock Option (right to buy) 38.48 2005-10-26 2014-10-26 Common Stock 20000 20000 D 100% of the options will vest on October 26, 2006. One-third of the options vested on October 26, 2001, one third on October 26, 2002 and the remaining options vested on October 26, 2003. 100% of the options vested on October 27, 2004. 100% of the options vested on October 26, 2005. By: Shelli Geer For: Joe Roth 2005-10-28 EX-24 2 roth.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Pixar (the "Company"), hereby constitutes and appoints Shelli Geer, VP Finance and Corporate Controller and Linda McCampbell, Accounting Manager, and each of them, as the undersigned's true and lawful attorneys-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities and Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended). This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of October 2002. Signature: /s/ Joe Roth Print Name: Joe Roth -----END PRIVACY-ENHANCED MESSAGE-----