-----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, L4yS8fIfyhz7wn9hKYgSxDqaC0TMW863S8eS7jca3tmiyCVwXDaW4WWisnQMHbEt sKCXsi8FMrhwYZllYNbQAQ== 0000950116-03-003427.txt : 20030811 0000950116-03-003427.hdr.sgml : 20030811 20030811154305 ACCESSION NUMBER: 0000950116-03-003427 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030801 FILED AS OF DATE: 20030811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURNS CHARLES F CENTRAL INDEX KEY: 0001257800 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21639 FILM NUMBER: 03834529 MAIL ADDRESS: STREET 1: C/O NCO GROUP INC STREET 2: 507 PRUDENTIAL RD CITY: HORSHAM STATE: PA ZIP: 19044 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NCO GROUP INC CENTRAL INDEX KEY: 0001022608 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 232858652 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 515 PENNSYLVANIA AVE CITY: FT WASHINGTON STATE: PA ZIP: 19034 BUSINESS PHONE: 2157939300 MAIL ADDRESS: STREET 1: 507 PRUDENTIAL ROAD CITY: HORSHAM STATE: PA ZIP: 19044 3 1 p326358_ex.xml FORM 3 X0201 3 2003-08-01 0 0001022608 NCO GROUP INC NCOG 0001257800 BURNS CHARLES F C/O NCO GROUP, INC. 507 PRUDENTIAL ROAD HORSHAM PA 19044 0 1 0 0 EVP, Bus. Process Outsourcing Stock Option (Right to Buy) 17.87 2004-07-07 2010-07-07 Common Stock 50000 D This option vests in three equal annual installments beginning one year after the date of the grant. Date shown represents the first anniversary of the grant. On August 1, 2003, the board of directors of NCO Group, Inc. determined that Mr. Burns was an executive officer subject to Section 16 of the Securities Exchange Act of 1934 (as amended). The filing of this Statement shall not be construed as an admission (a) that the person filing this Statement is, for the purposes of Section 16 of the Securities Exchange Act of 1934 (as amended), the beneficial owner of any equity securities covered by this Statement, or (b) that this Statement is legally required to be filed by such person. Joshua Gindin, by Power of Attorney 2003-08-11 EX-24 3 ex24.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven L. Winokur or Joshua Gindin, or either of them, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) complete and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of NCO Group, 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; (2) 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 and 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 31st day of July, 2003. /s/ Charles F. Burns ------------------------------ Signature Charles F. Burns ------------------------------ Print Name Sworn to and subscribed before me, a Notary Public, this 31st day of July, 2003. /s/ Mary Ann Armstrong - -------------------------------- Notary Public My Commission expires: 05/21/2005 ---------------------- [Notarial Seal] 2 -----END PRIVACY-ENHANCED MESSAGE-----