-----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, GodBQxXqB3Atwpm4K8cnMu/WonUa7y3J+cqHEJ/xYlITgvmKp4miWZ++uXdCOJAx ssAhUJJoc/ckraBYrbu6Pw== 0001140361-08-019097.txt : 20080812 0001140361-08-019097.hdr.sgml : 20080812 20080812191539 ACCESSION NUMBER: 0001140361-08-019097 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080808 FILED AS OF DATE: 20080812 DATE AS OF CHANGE: 20080812 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GREAT ATLANTIC & PACIFIC TEA CO INC CENTRAL INDEX KEY: 0000043300 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 131890974 STATE OF INCORPORATION: MD FISCAL YEAR END: 0225 BUSINESS ADDRESS: STREET 1: 2 PARAGON DR CITY: MONTVALE STATE: NJ ZIP: 07645 BUSINESS PHONE: 2015739700 MAIL ADDRESS: STREET 1: 2 PARAGON DRIVE CITY: MONTVALE STATE: NJ ZIP: 07645 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAUB ERIVAN KARL CENTRAL INDEX KEY: 0001258200 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081011115 MAIL ADDRESS: STREET 1: WISSOLLSTRAESE 5-43 STREET 2: 45478 MULHEIM AN DER RUHR CITY: GERMANY STATE: 2M ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAUB CHRISTIAN W E CENTRAL INDEX KEY: 0001193939 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081011116 BUSINESS ADDRESS: STREET 1: 2 PARAGON DRIVE CITY: MONTVALE STATE: NJ ZIP: 07645 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAUB KARL ERIVAN WARDER CENTRAL INDEX KEY: 0001179653 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081011117 BUSINESS ADDRESS: STREET 1: WISSOLLSTRASSE 5-43 STREET 2: 45478 MULHEIM AN DER RUHR CITY: FEDERAL REPUBIC OF GERMANY STATE: I9 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TENGELMANN VERWALTUNGS UND BETEILIGUNGS GMBH CENTRAL INDEX KEY: 0001179652 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081011118 BUSINESS ADDRESS: STREET 1: WISSOLLSTRASSE 5-43 STREET 2: 45478 MULHEIM AN DER RUHR CITY: FEDERAL REPULIC OF GERMANY STATE: I9 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TENGELMANN WARENHANDELSGESELLSCHAFT KG CENTRAL INDEX KEY: 0001039441 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081011119 BUSINESS ADDRESS: STREET 1: WISSOWSTRASSE 5-43 STREET 2: 45478 MULHEIM AN DER RUHR STATE: I9 ZIP: 00000 BUSINESS PHONE: 011492085806357 MAIL ADDRESS: STREET 1: 825 8TH AVE CITY: NEW YORK STATE: NY ZIP: 10019 FORMER NAME: FORMER CONFORMED NAME: TENGELMANN WARENHANDELSGESELLSCHAST DATE OF NAME CHANGE: 19970515 4 1 doc1.xml FORM 4 X0303 4 2008-08-08 0 0000043300 GREAT ATLANTIC & PACIFIC TEA CO INC GAP 0001039441 TENGELMANN WARENHANDELSGESELLSCHAFT KG WISSOLLSTRASSE 5-43 45478 MULHEIM AN DER RUHR 2M GERMANY 0 0 1 0 0001179652 TENGELMANN VERWALTUNGS UND BETEILIGUNGS GMBH WISSOLLSTRASSE 5-43 45478 MULHEIM AN DER RUHR 2M GERMANY 0 0 1 0 0001179653 HAUB KARL ERIVAN WARDER WISSOLLSTRASSE 5-43 45478 MULHEIM AN DER RUHR 2M GERMANY 0 0 1 0 0001193939 HAUB CHRISTIAN W E 2 PARAGON DRIVE MONTVALE NJ 07645 1 0 1 0 0001258200 HAUB ERIVAN KARL WISSOLLSTRASSE 5-43 45478 MULHEIM A.D. RUHR 2M GERMANY 0 0 1 0 Common Stock, $1 par value 2008-08-08 4 P 0 138700 16.1074 A 22134071 D Tengelmann Warenhandelsgesellschaft KG is a limited partnership organized under the laws of Germany. Erivan Karl Haub, Christian Wilhelm Erich Haub and Karl-Erivan Warder Haub expressly declare that the filing of this statement is not an admission that they are, for the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, the beneficial owner of shares owned by Tengelmann Warenhandelsgesellschaft KG. Price reflected is the weighted average purchase price for shares purchased. The range of prices for the reported transactions was $15.71 to $16.25 per share. Tengelmann Warenhandelsgesellschaft KG undertakes to provide upon request by the U.S. Securities and Exchange Commission staff, the issuer, or a security holder of the issuer, full information regarding the number of shares purchased at each separate price. EXHIBIT LIST: - - Exhibit 24.1 (CE) - Power of Attorney from Christian Wilhelm Erich Haub authorizing signature by John D. Barline, Dr. Frank Hartmann and Dr. Andreas Guldin. - - Exhibit 24.2 (CE) - Power of Attorney from Karl-Erivan Warder Haub authorizing signature by John D. Barline, Dr. Frank Hartmann and Dr. Andreas Guldin. Karl-Erivan Warder Haub by John D. Barline (Attorney-in-Fact) 2008-08-12 Tengelmann Warenhandelsgesellschaft KG by Tengelmann Verwaltungs-und Beteiligungs GmbH, as Managing Partner, by Christian Wilhelm Erich Haub, Co-CEO, by John D. Barline (Attorney-in-Fact) 2008-08-12 Christian Wilhelm Erich Haub by John D. Barline (Attorney-in-Fact) 2008-08-12 Tengelmann Verwaltungs-und Beteiligungs GmbH by Christian Wilhelm Erich Haub, Co-CEO by John D. Barline (Attorney-in-Fact) 2008-08-12 Erivan Karl Haub by John D. Barline (Attorney-in-Fact) 2008-08-12 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints John D. Barline, 7138 Interlaken Drive SW, Tacoma, Washington 98499, Dr. Frank Hartmann, Wissollstrasse 5-43, 45478 Muelheim an der Ruhr, Federal Republic of Germany, and Dr. Andreas Guldin, 2 Paragon Drive, Montvale, New Jersey 07645, each individually as the true and lawful agent and attorney-in-fact of the undersigned (i) on his own behalf and (ii) in his capacity as Co-Chief Executive Officer and Managing Director of Tengelmann Verwaltungs- und Beteiligungs GmbH (“TVB”), each with full power to appoint a substitute to act hereunder, with respect to all matters arising in connection with the undersigned’s, TVB’s and Tengelmann Warenhandelsgesellschaft KG’s (“Tengelmann”) compliance with the requirements of Sections 16(a) and 13(d) of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission (the “SEC”) thereunder, with respect to acquisitions and/or dispositions of shares of Common Stock, par value $1 per share, of The Great Atlantic & Pacific Tea Company (the “Transactions”), with full power and authority to execute and deliver for and on behalf of the undersigned all such documents in connection therewith as said agent and attorney-in-fact may deem advisable. The undersigned hereby gives to said agent and attorney-in-fact full power and authority to act in the premises, including, without limiting the generality of the foregoing, power and authority to execute and file with the SEC Form 4s and Schedule 13Ds, and any amendments thereto, in connection with the Transactions.
 
Duly executed in Montvale, New Jersey, this 29 day of July 2008.
 
 
/s/ Christian Wilhelm Erich Haub
  
 
     Christian Wilhelm Erich Haub
  
EX-24.2 3 poa2.htm POWER OF ATTORNEY Unassociated Document
 
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints John D. Barline, 7138 Interlaken Drive SW, Tacoma, Washington 98499, Dr. Frank Hartmann, Wissollstrasse 5-43, 45478 Muelheim an der Ruhr, Federal Republic of Germany, and Dr. Andreas Guldin, 2 Paragon Drive, Montvale, New Jersey 07645, each individually as the true and lawful agent and attorney-in-fact of the undersigned, each with full power to appoint a substitute to act hereunder, with respect to all matters arising in connection with the undersigned’s compliance with the requirements of Sections 16(a) and 13(d) of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission (the “SEC”) thereunder, with respect to acquisitions and/or dispositions of shares of Common Stock, par value $1 per share, of The Great Atlantic & Pacific Tea Company (the “Transactions”), with full power and authority to execute and deliver for and on behalf of the undersigned all such documents in connection therewith as said agent and attorney-in-fact may deem advisable. The undersigned hereby gives to said agent and attorney-in-fact full power and authority to act in the premises, including, without limiting the generality of the foregoing, power and authority to execute and file with the SEC Form 4s and Schedule 13Ds, and any amendments thereto, in connection with the Transactions.
 
Duly executed in Muelheim an der Ruhr, this 30 day of July 2008.
 

 
 /s/ Karl-Erivan Warder Haub
  
 
       Karl-Erivan Warder Haub
  

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