Unassociated Document

-----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, GQxKIvzW9ct7nvxwd/uXjYhC8047E/ssLMXNWuURvC+5bWnmt5hgM5dvhum9RUeu POWZGvE2LIiN6sKTQUNZ8A== 0001140361-08-019894.txt : 20080819 0001140361-08-019894.hdr.sgml : 20080819 20080819174628 ACCESSION NUMBER: 0001140361-08-019894 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080814 FILED AS OF DATE: 20080819 DATE AS OF CHANGE: 20080819 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028619 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028620 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028621 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028622 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: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028624 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Emil Capital Partners, LLC CENTRAL INDEX KEY: 0001441654 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04141 FILM NUMBER: 081028625 BUSINESS ADDRESS: STREET 1: 2 PARAGON DRIVE CITY: MONTVALE STATE: NJ ZIP: 07645 BUSINESS PHONE: (201) 571 4101 MAIL ADDRESS: STREET 1: 2 PARAGON DRIVE CITY: MONTVALE STATE: NJ ZIP: 07645 3 1 doc1.xml FORM 3 X0203 3 2008-08-14 0 0000043300 GREAT ATLANTIC & PACIFIC TEA CO INC GAP 0001441654 Emil Capital Partners, LLC 2 PARAGON DRIVE MONTVALE NJ 07645 0 0 1 0 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 AN DER RUHR 2M GERMANY 0 0 1 0 Common Stock, $1 par value 77300 D Emil Capital Partners, LLC is a Limited Liability Company, organized under the laws of Delaware. Tengelmann Warenhandelsgesellschaft KG holds 100 percent of the outstanding membership interests of Emil Capital Partners, LLC. Each Reporting Person other than Emil Capital Partners, LLC, expressly declares 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 Emil Capital Partners, LLC. EXHIBIT LIST - Exhibit 24 (CE) - Power of Attorney from Dr. Andreas Guldin authorizing signature by John D. Barline and Dr. Frank Hartmann. Karl-Erivan Warder Haub by John D. Barline (Attorney-in-Fact) 2008-08-19 Emil Capital Partners, LLC, by Dr. Andreas Guldin, CEO, by John D. Barline (Attorney-in-Fact) 2008-08-19 Christian Wilhelm Erich Haub by John D. Barline (Attorney-in-Fact) 2008-08-19 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) 2008-08-19 Erivan Karl Haub by John D. Barline (Attorney-in-Fact) 2008-08-19 Tengelmann Verwaltungs- und Beteiligungs GmbH, by Christian Wilhelm Erich Haub, Co-CEO, by John D. Barline (Attorney-in-Fact) 2008-08-19 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, and Dr. Frank Hartmann, Wissollstrasse 5-43, 45478 Muelheim an der Ruhr, Federal Republic of Germany, each individually as the true and lawful agent and attorney-in-fact of the undersigned in his capacity as Chief Executive Officer of Emil Capital Partners, LLC (“ECP”), each with full power to appoint a substitute to act hereunder, with respect to all matters arising in connection with ECP’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 Montvale, New Jersey, this 29 day of July 2008.


	/s/ Dr. Andreas Guldin
	Dr. Andreas Guldin

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