-----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, KdQp+YIBTh6vws54os3EgHT/gv8cBT6To1l0ZHafpaQumPbMm2QR4YbZFmVimTe3 hZgY/UK063zrt4hoexJnsw== 0001209191-05-012765.txt : 20050301 0001209191-05-012765.hdr.sgml : 20050301 20050301131126 ACCESSION NUMBER: 0001209191-05-012765 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050221 FILED AS OF DATE: 20050301 DATE AS OF CHANGE: 20050301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEE SARA CORP CENTRAL INDEX KEY: 0000023666 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 362089049 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: THREE FIRST NATIONAL PLZ STREET 2: STE 4600 CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 3127262600 MAIL ADDRESS: STREET 1: THREE FIRST NATL PLZ STREET 2: SUITE 4600 CITY: CHICAGO STATE: IL ZIP: 60602 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED FOODS CORP DATE OF NAME CHANGE: 19850402 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED GROCERD CORP DATE OF NAME CHANGE: 19731220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NOLAN JAMES W CENTRAL INDEX KEY: 0001212142 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03344 FILM NUMBER: 05649131 BUSINESS ADDRESS: STREET 1: 3501 ALGONQUIN RD CITY: ROLLING MEADOWS STATE: IL ZIP: 60008 BUSINESS PHONE: 8472531000 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-02-21 0 0000023666 LEE SARA CORP SLE 0001212142 NOLAN JAMES W C/O SARA LEE CORPORATION 70 W. MADISON STREET CHICAGO IL 60602 0 1 0 0 Senior Vice President common stock 21800 D Consists of restricted stock units that may be settled only for shares of common stock. The restricted stock units will vest in full on January 27, 2007, subject to continued employment with Sara Lee through such date. Upon vesting, the restricted stock units will be converted into shares of Sara Lee common stock on a one-for-one basis. /s/ Helen N. Kaminski For James W. Nolan pursuant to power of attorney being filed with the SEC herewith. 2005-03-01 EX-24.3_75721 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS POWER OF ATTORNEY The undersigned constitutes and appoints Roderick A. Palmore, R. Henry Kleeman, Helen N. Kaminski and Aaron Alt, and each of them, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name place and stead to sign (i) any and all statements of beneficial ownership of securities on Forms 3, 4 and 5, as required under Section 16(a) of the Securities Exchange Act of 1934, and (ii) Form 144 Notice of Proposed Sale of Securities pursuant to Rule 144 under the Securities Act of 1933, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 16(a) and Rule 144 as fully to all intents and purposes as the undersigned might or could do in person hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. A copy of this power of attorney shall be filed with the Securities and Exchange Commission and with any applicable stock exchange. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorney-in-fact. 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 or Rule 144 of the Securities Act of 1933. Dated: February 25, 2005 /s/ James W. Nolan -----END PRIVACY-ENHANCED MESSAGE-----