-----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, VxKQ4NarwoTiH5mPyHmnQz5IuqWhYTkVs1Lnjj/xxUzBetJv6+VA/slN/ucGJuop MXOOmyGHJEqas7Zb7VjkLg== 0000068270-05-000020.txt : 20050131 0000068270-05-000020.hdr.sgml : 20050131 20050131163447 ACCESSION NUMBER: 0000068270-05-000020 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040816 FILED AS OF DATE: 20050131 DATE AS OF CHANGE: 20050131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RUBY TUESDAY INC CENTRAL INDEX KEY: 0000068270 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 630475239 STATE OF INCORPORATION: GA FISCAL YEAR END: 0604 BUSINESS ADDRESS: STREET 1: 150 W CHURCH ST CITY: MARYVILLE STATE: TN ZIP: 37801 BUSINESS PHONE: 2053443000 MAIL ADDRESS: STREET 1: 150 W CHURCH ST CITY: MARYVILLE STATE: TN ZIP: 37801 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC/ DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON RESTAURANTS INC DATE OF NAME CHANGE: 19930923 FORMER COMPANY: FORMER CONFORMED NAME: MORRISON INC /DE/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEALL SAMUEL E III CENTRAL INDEX KEY: 0001026162 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12454 FILM NUMBER: 05562221 BUSINESS ADDRESS: STREET 1: PO BOX 160266 CITY: MOBILE STATE: AL ZIP: 36625 BUSINESS PHONE: 865-379-5700 MAIL ADDRESS: STREET 1: RUBY TUESDAY INC STREET 2: 150 WEST CHURCH AVE CITY: MARYVILLE STATE: TN ZIP: 37801 4/A 1 bea346.xml X0202 4/A 2004-08-16 2004-08-18 0 0000068270 RUBY TUESDAY INC RI 0001026162 BEALL SAMUEL E III 150 WEST CHURCH AVENUE MARYVILLE TN 37801 0 1 0 0 Chief Executive Officer Stock Option (Right to Buy) 28.7900 2004-08-16 4 A 0 1677 0 A 2005-05-31 2009-06-01 $.01 Par Common 1677.0000 1677.0000 D Pursuant to the Company's Management Stock Option Program under the Ruby Tuesday, Inc. Stock Option Plan, upon meeting certain Company financial goals, the Reporting Person received a 30-day option to purchase up to a pre-established number of shares of common stock. Upon the exercise of such 30-day option, the Reporting Person received (i) additional shares of common stock equal to 15% of the shares acquired upon the exercise of such option, and (ii) an option to purchase up to 3 times the aggregate number of shares acquired upon the exercise of the 30-day option (including the additional 15%), all in accordance with the terms of the Program. The options have a 5-year term subject to earlier termination upon certain terminations of employment and vesting thereof may be accelerated upon a change of control of the Company. This amendment is being filed to correctly state the acquisition of stock options that were omitted from original Form 4 filed on 8/18/04. By: Scarlett May, Attorney in Fact 2005-01-31 EX-24 2 ex24_seb.htm POWER OF ATTORNEY

SPECIAL POWER OF ATTORNEY AND AFFIRMATION

STATE OF TENNESSEE)
COUNTY OF BLOUNT)


        KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, hereby make, constitute, and appoint SCARLETT MAY and/or MARGUERITE NAMAN DUFFY, and/or either of them, with full power of substitution, my true and lawful attorney-in-fact for me and in my name, place and stead, with full power to execute, and to do and perform all and every other act necessary to file with the Securities and Exchange Commission timely reports of stock transactions by the undersigned involving the stock of Ruby Tuesday, Inc.

        The rights, powers, and authority granted herein shall commence and be in full force and effect on the date of the execution hereof and thereafter until revoked, in writing, by me.

        WITNESS my hand this 5th day of October, 2004.



/s/ S.E. Beall, III
S.E. Beall, III

STATE OF TENNESSEE)
COUNTY OF BLOUNT)


        I, the undersigned, a Notary Public in and for said County and State, hereby certify that S.E. Beall, III, whose name is signed to the foregoing instrument, and who is known to me, acknowledged before me that, being informed of the contents of said instrument, he/she executed the same voluntarily on the day the same bears date.

        Given under my hand and seal this 5th day of October, 2004.

/s/ Danita Janson
NOTARY PUBLIC

Danita G. Janson, Notary Public
My Commission Expires: 1/09/05

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