-----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, P458tzU04OS6fQja/6QiWjHsi7uPFI93J5X3Rmtq7Y7/KQ3uX6OAM9gwsxa/+KZR ZVKZVPd9MSQ4mRpuAY/AeA== 0001125282-06-004682.txt : 20060807 0001125282-06-004682.hdr.sgml : 20060807 20060807180525 ACCESSION NUMBER: 0001125282-06-004682 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060803 FILED AS OF DATE: 20060807 DATE AS OF CHANGE: 20060807 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: A.C. Moore Arts & Crafts, Inc. CENTRAL INDEX KEY: 0001042809 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOBBY, TOY & GAME SHOPS [5945] IRS NUMBER: 223527763 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 130 A.C. MOORE DRIVE CITY: BERLIN STATE: NJ ZIP: 08009 BUSINESS PHONE: (856) 768-4930 MAIL ADDRESS: STREET 1: 130 A.C. MOORE DRIVE CITY: BERLIN STATE: NJ ZIP: 08009 FORMER COMPANY: FORMER CONFORMED NAME: A C MOORE ARTS & CRAFTS INC DATE OF NAME CHANGE: 19970722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DRAKE RICHARD J CENTRAL INDEX KEY: 0001197586 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23157 FILM NUMBER: 061010414 MAIL ADDRESS: STREET 1: C/O A.C. MOORE ARTS & CRAFTS, INC. STREET 2: 500 UNIVERSITY COURT CITY: BLACKWOOD STATE: NJ ZIP: 08012 4 1 form.xml X0202 4 2006-08-03 0001042809 A.C. Moore Arts & Crafts, Inc. ACMR 0001197586 DRAKE RICHARD J C/O A.C. MOORE ARTS & CRAFTS, INC. 130 A.C. MOORE DRIVE BERLIN NJ 08009 1 Director Stock Option (Right to Buy) 16.88 2006-08-03 4 A 0 10000 0 A 2007-08-03 2016-08-03 Common Stock 10000 10000 D 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. Exhibit Index: Exhibit 24.1 - Power of Attorney /s/ Amy Rhoades, by Power of Attorney 2006-08-07 EX-24 2 drake-poa.htm 1e1093b5f23bced5a4bebae7e248a205.doc

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Amy Rhoades the undersigned’s true and lawful attorney-in-fact to:

(a) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of A.C. Moore Arts & Crafts, 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;

(b) 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 United States Securities and Exchange Commission and any stock exchange or similar authority; and

(c) 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 3rd day of August, 2006.


/s/ Richard J. Drake  

Name: Richard J. Drake

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