-----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, EGowOI+T2/KrnsNoHJKTwad4n7yU9io7URv24ffmx/9KLnFFuzUltpQ2jnXy/YQe dxbE0lPMtB0pLJ0XlAkfig== 0001209191-08-054718.txt : 20081002 0001209191-08-054718.hdr.sgml : 20081002 20081002163536 ACCESSION NUMBER: 0001209191-08-054718 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080930 FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cooke Claude E Jr CENTRAL INDEX KEY: 0001359864 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15903 FILM NUMBER: 081103912 BUSINESS ADDRESS: BUSINESS PHONE: 972-401-8203 MAIL ADDRESS: STREET 1: COMMONWEALTH CENTRE STREET 2: 2040 NORTH LOOP 336 WEST CITY: CONROE STATE: TX ZIP: 77304 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 4 1 c75683_4x1.xml MAIN DOCUMENT DESCRIPTION X0303 4 2008-09-30 0001009672 CARBO CERAMICS INC CRR 0001359864 Cooke Claude E Jr COMMONWEALTH CENTRE 2040 NORTH LOOP 336 WEST CONROE TX 77304 1 0 0 0 Common Stock 2008-09-30 4 A 0 215.128 51.61 A 6540.163 D Pursuant to the Director Deferred Fee Plan. Exhibit List Exhibit 24.1 - Power of Attorney /s/ R. Sean Elliott, Attorney-In-Fact for Claude E. Cooke, Jr. 2008-10-02 EX-24 2 c75683_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/ Claude E. Cooke, Jr.                                 

Claude E. Cooke, Jr.

Dated: August 19, 2008

 

 

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