-----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, JCOt3w0HcOIj1NEAjz7YUkE4lHZasLgyyBCTyIsom0b1Qg+gX9tvsAaAHukfRQtp jB87k9JTofa5ngZ7448pjQ== 0000025793-04-000012.txt : 20040426 0000025793-04-000012.hdr.sgml : 20040426 20040426171716 ACCESSION NUMBER: 0000025793-04-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040422 FILED AS OF DATE: 20040426 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOSS BRADFORD R CENTRAL INDEX KEY: 0000939748 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06720 FILM NUMBER: 04754896 BUSINESS ADDRESS: STREET 1: ONE ALGION RD CITY: LINCOLN STATE: RI ZIP: 02865 BUSINESS PHONE: 4013331200 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CROSS A T CO CENTRAL INDEX KEY: 0000025793 STANDARD INDUSTRIAL CLASSIFICATION: PENS, PENCILS & OTHER ARTISTS' MATERIALS [3950] IRS NUMBER: 050126220 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE ALBION RD CITY: LINCOLN STATE: RI ZIP: 02865 BUSINESS PHONE: 4013331200 MAIL ADDRESS: STREET 1: ONE ALBION ROAD CITY: LINCOLN STATE: RI ZIP: 02865 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-04-22 0 0000025793 CROSS A T CO ATX 0000939748 BOSS BRADFORD R 1 0 0 0 Class A Common Stock 2004-04-22 4 A 0 568 A 148638 D Class A Common Stock 2004-04-22 4 A 0 574 A 149212 D These shares relate to a director compensation program that mandates that at least a portion of the director's compensation be paid in Class A Common Stock. This program was approved by the Issuer's shareholders at the 2004 Annual Meeting held on 4/22/04. The shares relate to the first and second quarter compensation payments. Tina C. Benik, Attorney in Fact for Bradford R. Boss 2004-04-26 EX-99 2 brbpoa04.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Tina C. Benik, Gail R. Tighe and John T. Ruggieri, acting singly, the undersigned's true and lawful attorney-in-fact to:

    1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or a director, or other designated Section 16 person, of A. T. CROSS Company (the "Company"), Form 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") 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 or 5, and any amendment or amendments thereto, and timely file such document 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 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 Act.

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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10h day of February, 2004.

 

BRADFORD R. BOSS

Signature

 

Bradford R. Boss

Print Name

 

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