-----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, Jh5CHXB9qcy4Si/LNBLpDD/efkpnFJromTbJlwtiAaxjIdy9yQKouYiVG5Cx2/vL /s2+kQl81KlMUNIaeSfSjw== 0001362501-06-000011.txt : 20060616 0001362501-06-000011.hdr.sgml : 20060616 20060616171552 ACCESSION NUMBER: 0001362501-06-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060614 FILED AS OF DATE: 20060616 DATE AS OF CHANGE: 20060616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tuttle James T CENTRAL INDEX KEY: 0001353556 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28568 FILM NUMBER: 06911029 BUSINESS ADDRESS: BUSINESS PHONE: 9096248041 MAIL ADDRESS: STREET 1: C/O KEYSTONE AUTOMOTIVE INDUSTRIES STREET 2: 700 E. BONITA AVENUE CITY: POMONA STATE: CA ZIP: 91767 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KEYSTONE AUTOMOTIVE INDUSTRIES INC CENTRAL INDEX KEY: 0001012393 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLE SUPPLIES & NEW PARTS [5013] IRS NUMBER: 952920557 STATE OF INCORPORATION: CA FISCAL YEAR END: 0326 BUSINESS ADDRESS: STREET 1: 700 E BONITA AVE CITY: POMONA STATE: CA ZIP: 91767 BUSINESS PHONE: 9096248041 MAIL ADDRESS: STREET 1: 700 EAST BONITA AVE CITY: POMONA STATE: CA ZIP: 91767 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-06-14 0001012393 KEYSTONE AUTOMOTIVE INDUSTRIES INC KEYS 0001353556 Tuttle James T 700 E. BONITA AVENUE POMONA CA 91767 0 1 0 0 Vice President Finance Common Stock 1176 D Employee Stock Option (right to buy) 35.94 2006-06-14 4 A 0 695 35.94 A 2007-06-14 2016-06-13 Common Stock 695 695 D Employee Stock Option (right to buy) 35.94 2006-06-14 4 A 0 696 35.94 A 2008-06-14 2016-06-13 Common Stock 696 696 D Employee Stock Option (right to buy) 35.94 2006-06-14 4 A 0 696 35.94 A 2009-06-14 2016-06-13 Common Stock 696 696 D Includes 1,000 shares of restricted stock acquired under the Company's 2005 Omnibus Incentive Plan. Restrictions on transfer expire on July 1, 2008. Number of shares is rounded to the nearest whole number. James T. Tuttle by: /s/ Anthony R. Dainora, as Attorney-in-Fact 2006-06-16 EX-24 2 tuttlepoa021506.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Anthony R.Dainora and James Lockwood, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Keystone Automotive Industries, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of February, 2006. /S/ James T Tuttle Signature James T Tuttle Print Name -----END PRIVACY-ENHANCED MESSAGE-----