-----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, TLIpMLAVnsDeyCsNv70hZJudTDi2qv7PfKnKQFj9EWGzYbc1SVUWPBnd6YGPe5P+ aR+eK2+roPjd2Hyy5ZVJSQ== 0000100726-08-000006.txt : 20080227 0000100726-08-000006.hdr.sgml : 20080227 20080227120249 ACCESSION NUMBER: 0000100726-08-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080220 FILED AS OF DATE: 20080227 DATE AS OF CHANGE: 20080227 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIFI INC CENTRAL INDEX KEY: 0000100726 STANDARD INDUSTRIAL CLASSIFICATION: TEXTILE MILL PRODUCTS [2200] IRS NUMBER: 112165495 STATE OF INCORPORATION: NY FISCAL YEAR END: 0624 BUSINESS ADDRESS: STREET 1: 7201 WEST FRIENDLY RD STREET 2: P O BOX 19109 CITY: GREENSBORO STATE: NC ZIP: 27419-9109 BUSINESS PHONE: 9192944410 MAIL ADDRESS: STREET 1: 7201 W FRIENDLY RD STREET 2: PO BOX 19109 CITY: GREENSBORO STATE: NC ZIP: 24719-9109 FORMER COMPANY: FORMER CONFORMED NAME: AUTOMATED ENVIRONMENTAL SYSTEMS INC DATE OF NAME CHANGE: 19720906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COX ARCHIBALD JR CENTRAL INDEX KEY: 0001020707 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10542 FILM NUMBER: 08645388 BUSINESS ADDRESS: BUSINESS PHONE: 765-631-2000 MAIL ADDRESS: STREET 1: C/O VERGOS & CO. STREET 2: 352 SEVENTH AVENUE, SUITE 1501 CITY: NEW YORK STATE: NY ZIP: 10001 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2008-02-20 1 0000100726 UNIFI INC UFI 0001020707 COX ARCHIBALD JR C/O UNIFI, INC. 7201 W. FRIENDLY AVENUE GREENSBORO NC 27410 1 0 0 0 /s/Archibald Cox, Jr./Charles F. McCoy, POA 2008-02-27 EX-24 2 coxpoa1.htm POWER OF ATTORNEY

CONFIRMING STATEMENT

 

           This Statement confirms that the undersigned, Archibald Cox, Jr., has authorized and designated Charles F. McCoy to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Unifi, Inc.  The authority of Charles F. McCoy under this Confirming Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or transactions in the securities of Unifi, Inc., unless earlier revoked in writing.  The undersigned acknowledges that Charles F. McCoy is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934.

Date: 02/26/2008                                                      ARCHIBALD COX, JR.
                                                                                 Archibald Cox, Jr.

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