-----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, P375z0nWVU6IQitWwwH1aHkD57LiAdpWmTiZkPBWrqtRcl+dkxXvwk3pDXSq0Ine DfSYjEkB+Da4DpqD2NardA== 0001054869-04-000001.txt : 20040220 0001054869-04-000001.hdr.sgml : 20040220 20040220114419 ACCESSION NUMBER: 0001054869-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040219 FILED AS OF DATE: 20040220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOODWARD JIMMY M CENTRAL INDEX KEY: 0001054869 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28000 FILM NUMBER: 04618286 BUSINESS ADDRESS: STREET 1: FLOWERS INDUSTRIES INC STREET 2: 1919 FLOWERS CIRCLE CITY: THOMASVILLE STATE: GA ZIP: 31799 MAIL ADDRESS: STREET 1: FLOWERS INDUSTRIES INC STREET 2: 1919 FLOWERS CIRCLE CITY: THOMASVILLE STATE: GA ZIP: 31799 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRG SCHULTZ INTERNATIONAL INC CENTRAL INDEX KEY: 0001007330 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 582213805 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 BUSINESS PHONE: 7707793311 MAIL ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 FORMER COMPANY: FORMER CONFORMED NAME: PROFIT RECOVERY GROUP INTERNATIONAL INC DATE OF NAME CHANGE: 19960207 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-02-19 0 0001007330 PRG SCHULTZ INTERNATIONAL INC PRGX 0001054869 WOODWARD JIMMY M 1919 FLOWERS CIRCLE THOMASVILLE GA 31757 1 0 0 0 Common Stock 0 D Jimmy M. Woodward 2004-02-19 EX-24 3 attach_1.htm CONFIRMING STATEMENT, JIMMY M. WOODWARD

CONFIRMING STATEMENT





This Statement confirms that the undersigned has authorized and

designated the General Counsel or the Chief Financial Officer of

PRG-Schultz International, Inc. 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 PRG-Schultz International, Inc.  The authority of the General

Counsel or the Chief Financial Officer of PRG-Schultz

International, Inc. under this 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

securities of PRG-Schultz International, Inc., unless earlier

revoked in writing.  The undersigned acknowledges that the

General Counsel or the Chief Financial Officer of PRG-Schultz

International, Inc. is not assuming any of the undersigned's

responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.







Dated as of February 19, 2004  /s/ Jimmy M. Woodward

      Jimmy M. Woodward

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