-----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, TKrs1UYu+TWVskRMHmYwnFmW/xzkVdvxYyGk59nstp4QYXRIt8oQvp1RzXrhGVAQ sV/jyTJynkelffQSjfW1OA== 0000025793-05-000014.txt : 20050211 0000025793-05-000014.hdr.sgml : 20050211 20050211154701 ACCESSION NUMBER: 0000025793-05-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041216 FILED AS OF DATE: 20050211 DATE AS OF CHANGE: 20050211 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOSS RUSSELL A CENTRAL INDEX KEY: 0000939749 STATE OF INCORPORATION: RI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06720 FILM NUMBER: 05598396 BUSINESS ADDRESS: STREET 1: ONE ALBION RD CITY: LINCOLN STATE: RI ZIP: 02865 BUSINESS PHONE: 4012331200 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-12-16 0 0000025793 CROSS A T CO ATX 0000939749 BOSS RUSSELL A 1 0 0 0 Class A Common Stock 2004-12-16 4 A 0 209 A 69881 D The "date of earliest transaction" was incorrectly recorded on original filing; this filing contains the correct and amended date of 12/16/2004. These shares relate to a director compensation program that permits committee fees to be paid in Class A Common Stock. The shares relate to a December 2004 Executive Committee meeting. Tina C. Benik, Attorney-in-Fact for Russell A. Boss 2005-02-11 EX-24 3 rabpoa05.htm CONFORMED 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 and Gail R. Tighe, 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 9th day of February, 2005.

 

RUSSELL A. BOSS

Signature

 

Russell A. Boss

Print Name

 

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