-----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, P5kvCKH1rfAplgELXXAUCfDyu/tXkrbbcazBjQuYAPQCoX681cR+dXaeCmj/iBMb /eTf6HElEWsnCCT0d6sTeQ== 0001140361-08-021526.txt : 20080919 0001140361-08-021526.hdr.sgml : 20080919 20080919100720 ACCESSION NUMBER: 0001140361-08-021526 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080915 FILED AS OF DATE: 20080919 DATE AS OF CHANGE: 20080919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Brian R. CENTRAL INDEX KEY: 0001445262 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23245 FILM NUMBER: 081079522 BUSINESS ADDRESS: BUSINESS PHONE: 847-781-3600 MAIL ADDRESS: STREET 1: CAREER EDUCATION CORPORATION STREET 2: 2895 GREENSPOINT PARKWAY, SUITE 600 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60169 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAREER EDUCATION CORP CENTRAL INDEX KEY: 0001046568 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 363932190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1116 BUSINESS ADDRESS: STREET 1: 2895 GREENSPOINT STREET 2: SUITE 600 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60195 BUSINESS PHONE: 8477813600 MAIL ADDRESS: STREET 1: 2800 WEST HIGGINS ROAD STREET 2: SUITE 790 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60195 3 1 doc1.xml FORM 3 X0203 3 2008-09-15 0 0001046568 CAREER EDUCATION CORP CECO 0001445262 Williams Brian R. CAREER EDUCATION CORPORATION 2895 GREENSPOINT PARKWAY, SUITE 600 HOFFMAN ESTATES IL 60169 0 1 0 0 SVP-Culinary Common Stock 1590.6826 D Common Stock 500.00 D Common Stock 5850 D Acquired under the Company's Employee Stock Purchase Plan, a Section 423 plan exempt from Section 16(a) and 16 (b) of the Securities and Exchange Act of 1934 pursuant to Rule 16b-3(c) of that Act. Grant of restricted shares approved by the Compensation Committee of the Company's Board of Directors on March 19, 2007 under the Career Education Corporation 1998 Incentive Stock Plan. This number represents the maximum number of shares that could become vested assuming full satisfaction of all vesting requirements. Grant of restricted shares approved by the Compensation Committee of the Company's Board of Directors on March 13, 2008 under the Career Education Corporation 1998 Incentive Stock Plan. This number represents the maximum number of shares that could become vested assuming full satisfaction of all vesting requirements. /s/Brian R. Williams 2008-09-17 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
 
 

POWER OF ATTORNEY
 
Know all by these present, that the undersigned hereby constitutes and appoints each of Jeffrey D. Ayers and Gail B. Rago, signing singly, 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 United States Securities and Exchange Commission a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 Career Education Corporation (“CEC”), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 4 or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of, and transactions in, CEC securities, 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 on this 12th day of September, 2008.

 
/s/Brian R. Williams                                                      
        Signature

 
Brian R. Williams                                                      
        Print Name

 
 
 

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