-----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, O3UjJNr6Y60+uIJnR74H2ReLIj5ZGVBSOhJE3xlRadn8vx7UH5ZVr261H5y63yjh Y2Cow0hlcOSkC3uw5E5rIg== 0001181431-04-025185.txt : 20040510 0001181431-04-025185.hdr.sgml : 20040510 20040510174201 ACCESSION NUMBER: 0001181431-04-025185 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040506 FILED AS OF DATE: 20040510 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIXIE GROUP INC CENTRAL INDEX KEY: 0000029332 STANDARD INDUSTRIAL CLASSIFICATION: CARPETS AND RUGS [2273] IRS NUMBER: 620183370 STATE OF INCORPORATION: TN FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 2208 S. HAMILTON STREET CITY: DALTON STATE: GA ZIP: 307214974 BUSINESS PHONE: 7068765851 MAIL ADDRESS: STREET 1: 2208 S. HAMILTON STREET CITY: DALTON STATE: GA ZIP: 307214974 FORMER COMPANY: FORMER CONFORMED NAME: DIXIE YARNS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DIXIE MERCERIZING CO DATE OF NAME CHANGE: 19670524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLINE LOWRY F CENTRAL INDEX KEY: 0001142391 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-02585 FILM NUMBER: 04794400 BUSINESS ADDRESS: STREET 1: 2500 WINDY RIDGE PARKWAY CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7709893000 MAIL ADDRESS: STREET 1: PO BOX 723040 CITY: ATLANTA STATE: GA ZIP: 30339 3 1 rrd42121.xml FORM 3 DATED ON 05/06/2004 X0202 3 2004-05-06 1 0000029332 DIXIE GROUP INC DXYN 0001142391 KLINE LOWRY F PO BOX 723040 ATLANTA GA 30309 1 0 0 0 /s/ John F. Henry, Jr., by power of attorney for Lowry F. Kline 2004-05-10 EX-24.1 2 rrd33578_37876.htm POWER OF ATTORNEY rrd33578_37876.html
                               POWER OF ATTORNEY

     Know all men by these presents that, pursuant to the requirements of
Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange
Act") and the rules and regulations of the United States Securities and Exchange
Commission ("SEC") promulgated thereunder, the undersigned hereby constitutes
and appoints John F. Henry, Jr., Steven R. Barrett and T. Gerald Davis, and each
of them, as 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 director of The Dixie Group, Inc., a
          Tennessee corporation (the "Company"), any Statements on SEC Forms 3,
          4 or 5 (and any amendments thereto), which the undersigned may be
          required to file pursuant to Section 16(a) of the Exchange 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 to timely file such form with the SEC and with 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 each 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 hereby acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange 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 attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective as of May 6, 2004.

                                                              /s/ Lowry F. Kline
                                                              ------------------
                                                                Lowry F. Kline


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