Power Of Attorney

-----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, WKy+qhd/OAxD4x2FKcqsJxtbFIbCU+Sv7L7syxJ4UwOtav4sZmXOb6+kBBfrRCZ8 yiOQvEyGt0/kMMci3lNU2A== 0001209191-08-054716.txt : 20081002 0001209191-08-054716.hdr.sgml : 20081002 20081002163442 ACCESSION NUMBER: 0001209191-08-054716 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080930 FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 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: Limbacher Randy L CENTRAL INDEX KEY: 0001177418 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15903 FILM NUMBER: 081103900 BUSINESS ADDRESS: STREET 1: C/O BURLINGTON RESOURCES INC STREET 2: 5051 WESTHEIMER #1400 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7133354000 MAIL ADDRESS: STREET 1: 717 TEXAS STREET 2: SUITE 2800 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER NAME: FORMER CONFORMED NAME: LIMBACHER RANDY L DATE OF NAME CHANGE: 20020715 4 1 c75682_4x1.xml MAIN DOCUMENT DESCRIPTION X0303 4 2008-09-30 0001009672 CARBO CERAMICS INC CRR 0001177418 Limbacher Randy L 5718 LOGAN STREET HOUSTON TX 77007 1 0 0 0 Common Stock 2008-09-30 4 A 0 209.718 51.61 A 2642.315 D Pursuant to the Director Deferred Fee Plan. Exhibit List Exhibit 24.1 - Power of Attorney /s/ R. Sean Elliott, Attorney-In-Fact for Randy L. Limbacher 2008-10-02 EX-24 2 c75682_24.htm POWER OF ATTORNEY Power Of Attorney

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/ Randy L. Limbacher

Randy L. Limbacher

Dated: August 19, 2008

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