-----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, A1HwKPNG5wuzUnayNhbmSFECbfY78h7SRFBdfvHotv5Oi8PL7ksh98N13wnxtuo9 mi8hfeub9IEk1AtDSZsGjQ== 0001181431-03-022276.txt : 20030908 0001181431-03-022276.hdr.sgml : 20030908 20030908165105 ACCESSION NUMBER: 0001181431-03-022276 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030904 FILED AS OF DATE: 20030908 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARTE HANKS INC CENTRAL INDEX KEY: 0000045919 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 741677284 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 CONCORD PLAZA DR STE 800 CITY: SAN ANTONIO STATE: TX ZIP: 78216 BUSINESS PHONE: 2108299000 FORMER COMPANY: FORMER CONFORMED NAME: HARTE HANKS COMMUNICATIONS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HARTE HANKS NEWSPAPERS INC DATE OF NAME CHANGE: 19771010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ODOM JUDY C CENTRAL INDEX KEY: 0000900471 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07120 FILM NUMBER: 03886429 BUSINESS ADDRESS: STREET 1: 2140 MERRITT DR CITY: GARLAND STATE: TX ZIP: 75041 BUSINESS PHONE: 9728406600 MAIL ADDRESS: STREET 1: 2140 MERRITT DRIVE CITY: GARLAND STATE: TX ZIP: 75401 FORMER NAME: FORMER CONFORMED NAME: SIMS JUDY O DATE OF NAME CHANGE: 19970218 3 1 rrd17782.xml FORM 3 X0201 32003-09-04 0 0000045919 HARTE HANKS INC HHS 0000900471 ODOM JUDY C 200 CONCORD PLAZA DR. SUITE 800 SAN ANTONIO TX 78216 1000Common Stock0DDean H. Blythe, Power of Attorney2003-09-05 EX-24. 3 rrd9635_11075.htm POWER OF ATTORNEY rrd9635_11075.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Dean H. Blythe, Faye Sowell and Laura M. Kalesnik, signing singly, 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 Harte-Hanks, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 timely file such form with the United States Securities and Exchange Commission and 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 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 Securities Exchange Act of 1934. 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 caused this Power of Attorney to be executed as of this 4th day of September, 2003. /s/ Judy C. Odom 001736.00174:797920.01 -----END PRIVACY-ENHANCED MESSAGE-----