-----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, QsdTL4V4/phWzVTTbYO1rnQBoOOHa1N2vUofuPP1c58K2KI55YVV9yQzKcUCNhRc 5T3HGursfKB1FKi02GXOLQ== 0001209191-08-004198.txt : 20080117 0001209191-08-004198.hdr.sgml : 20080117 20080117161730 ACCESSION NUMBER: 0001209191-08-004198 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: VITEK PAUL G CENTRAL INDEX KEY: 0001279091 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15903 FILM NUMBER: 08536265 BUSINESS ADDRESS: STREET 1: 1107 NORMANDY DRIVE CITY: SOUTHLAKE STATE: TX ZIP: 76092 BUSINESS PHONE: 8172514404 4 1 bod52838_bod3pgv.xml MAIN DOCUMENT DESCRIPTION X0202 4 2008-01-15 0001009672 CARBO CERAMICS INC CRR 0001279091 VITEK PAUL G 6565 MACARTHUR BLVD. SUITE 1050 IRVING TX 75039 0 1 0 0 Sr. Vice President, Finance Common Stock 2008-01-15 4 A 0 3065 0 A 10599 D Exhibit List Exhibit 24 - Power of Attorney /s/ R. Sean Elliott, Attorney-In-Fact for Paul G. Vitek 2008-01-17 EX-24 2 d52838_3pgv.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY I hereby confirm that I have authorized and designated 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 individual 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 individual is not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Paul G. Vitek ------------------------ Paul G. Vitek Dated: January 15, 2008 -----END PRIVACY-ENHANCED MESSAGE-----