0001209191-11-034138.txt : 20110610 0001209191-11-034138.hdr.sgml : 20110610 20110610183539 ACCESSION NUMBER: 0001209191-11-034138 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110601 FILED AS OF DATE: 20110610 DATE AS OF CHANGE: 20110610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lott Charles E CENTRAL INDEX KEY: 0001325970 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 11906925 MAIL ADDRESS: STREET 1: 3125 MYERS STREET CITY: RIVERSIDE STATE: CA ZIP: 92503 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAVCO INDUSTRIES INC CENTRAL INDEX KEY: 0000278166 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 860214910 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1001 N. CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004 BUSINESS PHONE: 602-256-6263 MAIL ADDRESS: STREET 1: 1001 N. CENTRAL AVE STREET 2: SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004 3 1 c18681_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2011-06-01 1 0000278166 CAVCO INDUSTRIES INC CVCO 0001325970 Lott Charles E 1001 N. CENTRAL AVENUE SUITE 800 PHOENIX AZ 85004 0 1 0 0 See remarks Mr. Lott is President of Cavco's subsidiary, Fleetwood Homes, Inc. /s/ James P. Glew, attorney-in-fact for Charles E. Lott 2011-06-10 EX-24 2 c18681_24.htm POWER OF ATTORNEY Power of Attorney

LIMITED POWER OF ATTORNEY

FOR SECTION 16 REPORTING OBLIGATIONS

The undersigned hereby constitutes and appoints each of T. Kent Farr, Daniel L. Urness, and James P. Glew or any one of them signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact, with full power to act in his name, place, and stead, for the limited purpose to:

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of Cavco Industries, Inc., a Delaware corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and

(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, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and with any stock exchange, national market system, of similar authority.

This Limited Power of Attorney supersedes any Section 16 power of attorney previously granted by the undersigned with respect to the undersigned’s holdings of and transactions in securities issued by the Company and 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 holding of and 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 Limited Power of Attorney to be executed as of this 7th day of June, 2011.

/s/ Charles E. Lott                
Charles E. Lott