0001209191-12-056927.txt : 20121211 0001209191-12-056927.hdr.sgml : 20121211 20121211172005 ACCESSION NUMBER: 0001209191-12-056927 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121207 FILED AS OF DATE: 20121211 DATE AS OF CHANGE: 20121211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAFFKE CHRISTOPHER W CENTRAL INDEX KEY: 0001561750 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13859 FILM NUMBER: 121257133 MAIL ADDRESS: STREET 1: C/O ONE AMERICAN ROAD CITY: CLEVELAND STATE: OH ZIP: 44144 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN GREETINGS CORP CENTRAL INDEX KEY: 0000005133 STANDARD INDUSTRIAL CLASSIFICATION: GREETING CARDS [2771] IRS NUMBER: 340065325 STATE OF INCORPORATION: OH FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: CLEVELAND STATE: OH ZIP: 44144 BUSINESS PHONE: 2162527300 MAIL ADDRESS: STREET 1: ONE AMERICAN ROAD CITY: CLEVELAND STATE: OH ZIP: 44144 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2012-12-07 0 0000005133 AMERICAN GREETINGS CORP AM 0001561750 HAFFKE CHRISTOPHER W C/O ONE AMERICAN ROAD CLEVELAND OH 44144 0 1 0 0 VP, Gen. Counsel, Secretary Class A Common Shares 14232 D Stock Option 25.98 2014-10-25 Class A Common Shares 4000 D Stock Option 24.73 2015-05-16 Class A Common Shares 4000 D Stock Option 22.65 2016-05-15 Class A Common Shares 4600 D Stock Option 25.57 2017-05-02 Class A Common Shares 5000 D Stock Option 24.69 2020-05-03 Class A Common Shares 2500 D Stock Option 18.88 2020-07-02 Class A Common Shares 750 D Includes 5,000 performance shares and 3,742 restricted stock units. The reporting person's right to receive the common shares represented by (i) performance shares is subject to vesting where the performance shares will vest and be issued on February 28, 2013, and (ii) restricted stock units is subject to vesting where 900 restricted stock units will vest and be issued on May 3, 2013, and 1,421 restricted stock units will vest and be issued on each of May 2, 2013 and May 2, 2014, in each case based on the continued employment of the reporting person. These options are fully exercisable as of October 24, 2006. These options are fully exercisable as of May 16, 2007. These options are fully exercisable as of May 15, 2008. These options are fully exercisable as of May 2, 2009. These options are fully exercisable as of May 3, 2012. These options are fully exercisable as of July 2, 2012. Christopher W. Haffke 2012-12-11 EX-24.3_447657 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Stephen J. Smith his lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned 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 the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 document 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 her or his discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact 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 such foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney hereby revokes and supersedes any Power of Attorney granted by the undersigned with respect to the aforementioned matters, and unless earlier revoked or superseded, this Power of Attorney shall expire on February 28, 2017. IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this 10th day of December, 2012. /s/Christopher W. Haffke