-----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, UA8FZc6V0Z7iIeBfG4iVOwjQw86FcT6JUIVzoyd+rA3q7gfHayzurS/hCoKpY/Ui pkhb0rctWXUA85xHF4j1tg== 0001209191-08-004187.txt : 20080117 0001209191-08-004187.hdr.sgml : 20080117 20080117161438 ACCESSION NUMBER: 0001209191-08-004187 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080115 FILED AS OF DATE: 20080117 DATE AS OF CHANGE: 20080117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARBO CERAMICS INC CENTRAL INDEX KEY: 0001009672 STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290] IRS NUMBER: 721100013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6565 MACARTHUR BOULEVARD STREET 2: SUITE 1050 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 2144010090 MAIL ADDRESS: STREET 1: 6565 MACARTHUR BOULEVARD STREET 2: SUITE 1050 CITY: IRVING STATE: TX ZIP: 75039 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GALLAGHER DAVID G CENTRAL INDEX KEY: 0001396514 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15903 FILM NUMBER: 08536233 BUSINESS ADDRESS: BUSINESS PHONE: 972.401.0090 MAIL ADDRESS: STREET 1: 6565 MACARTHUR BLVD. STREET 2: SUITE 1050 CITY: IRVING STATE: TX ZIP: 75039 4 1 bod52838_bod3dgg.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-01-15 0001009672 CARBO CERAMICS INC CRR 0001396514 GALLAGHER DAVID G 6565 MACARTHUR BLVD. SUITE 1050 IRVING TX 75039 0 1 0 0 Vice President Common Stock 2008-01-15 4 A 0 1950 0 A 11950 D Exhibit List Exhibit 24 - Power of Attorney /s/ R. Sean Elliott, Attorney-In-Fact for David G. Gallagher 2008-01-17 EX-24 2 d52838_3dgg.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY I hereby confirm that I have authorized and designated Paul G. Vitek and R. Sean Elliott to execute and file on my behalf all SEC Section 16 forms (including any amendments thereto) that I may be required to file with the United States Securities and Exchange Commission as a result of my position with, or my ownership of or transactions in securities of, CARBO Ceramics Inc. (the "Company"). The authority of such individuals under this Statement shall continue for as long as I am required to file such forms, unless earlier terminated by my delivery of a written revocation of this authorization to the Company. I hereby acknowledge that such individuals are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ David G. Gallagher --------------------------- David G. Gallagher Dated: January 10, 2008 -----END PRIVACY-ENHANCED MESSAGE-----