-----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, PmSPFsnuNpPWpcZDWnU0hQZdyXAws3TCfW4WMZJBd05xO9elmJzFV1P4o94l9+yN 1Og0IC9ruQChJVFBprkdVg== 0001262203-03-000005.txt : 20030903 0001262203-03-000005.hdr.sgml : 20030903 20030903163220 ACCESSION NUMBER: 0001262203-03-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030901 FILED AS OF DATE: 20030903 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BACON RICHARD J CENTRAL INDEX KEY: 0001262203 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28000 FILM NUMBER: 03879468 BUSINESS ADDRESS: STREET 1: 600 GALERIA PARKWAY SUITE 100 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7707793900 MAIL ADDRESS: STREET 1: 600 GALERIA PARKWAY SUITE 100 CITY: ATLANTA STATE: GA ZIP: 30339 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-09-01 0001007330 PRG SCHULTZ INTERNATIONAL INC PRGX 0001262203 BACON RICHARD J 600 GALLERIA PARKWAY, SUITE 100 ATLANTA GA 30339 0100EVP - Int'l Accounts PayableNonqualified Employee Stock Option (right to buy)6.302003-09-014A0500000A2008-08-31 Common Stock5000050000DOption vests ratably on each of the first four anniversaries of September 1, 2003, the date of grant.By Clinton McKellar, Jr. , Attorney in Fact2003-09-02 EX-24 3 attach_1.txt CONFIRMING STATEMENT / POWER OF ATTORNEY 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 September 2, 2003 /s/ Richard J. Bacon Richard J. Bacon -----END PRIVACY-ENHANCED MESSAGE-----