0001209191-12-038083.txt : 20120713 0001209191-12-038083.hdr.sgml : 20120713 20120713200423 ACCESSION NUMBER: 0001209191-12-038083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120322 FILED AS OF DATE: 20120713 DATE AS OF CHANGE: 20120713 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEENER LARRY CENTRAL INDEX KEY: 0001202404 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 12962584 MAIL ADDRESS: STREET 1: PALM HARBOR HOMES INC STREET 2: 15303 DALLAS PARKWAY STE 800 CITY: ADDISON STATE: TX ZIP: 75001-4600 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 c29396_3x0.xml MAIN DOCUMENT DESCRIPTION X0206 3 2012-03-22 1 0000278166 CAVCO INDUSTRIES INC CVCO 0001202404 KEENER LARRY 1001 N. CENTRAL AVENUE SUITE 800 PHOENIX AZ 85004 0 1 0 0 See Remarks Mr. Keener is President of Cavco subsidiary, Palm Harbor Homes, Inc. No securities are beneficially owned. James P. Glew is signing on behalf of the Reporting Person pursuant to a Power of Attorney attached herein as an exhibit. /s/ James P. Glew, attorney-in-fact for Larry Keener 2012-07-13 EX-24 2 c29396_ex24.htm POWER OF ATTORNEY Power of Attorney

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORT OBLIGATIONS

The undersigned hereby constitutes and appoints each of T. Kent Farr, Daniel L. Urness, and James P. Glew, or any of them signing singly, and 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 Forms 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, or similar authority.

The 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 holdings of and transactions in 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 6th day of July, 2012.

/s/ Larry Keener                       
Larry Keener