-----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, Ah2fklev17T7CJt1fx1xFSWs1k+v+KIUHV+CucBbTFx1J0IqKIczvYDVbm4tzCXW OBEMTN8HX8uwx6lP2G752Q== 0001188112-04-000271.txt : 20040302 0001188112-04-000271.hdr.sgml : 20040302 20040302155314 ACCESSION NUMBER: 0001188112-04-000271 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CALTON INC CENTRAL INDEX KEY: 0000717216 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 222433361 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 2013 INDIAN RIVER BOULEVARD CITY: VERO BEACH STATE: FL ZIP: 32960 BUSINESS PHONE: 7727941414 MAIL ADDRESS: STREET 1: 2013 INDIAN RIVER BOULEVARD CITY: VERO BEACH STATE: FL ZIP: 32960 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: YATES JOHN G CENTRAL INDEX KEY: 0001250045 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08846 FILM NUMBER: 04642825 BUSINESS ADDRESS: STREET 1: 2013 INDIAN RIVER BLVD CITY: VERO BEACH STATE: FL ZIP: 32960 BUSINESS PHONE: 7727941414 MAIL ADDRESS: STREET 1: 2013 INDIAN RIVER BLVD CITY: VERO BEACH STATE: FL ZIP: 32960 4 1 t1780c_ex.xml X0201 4 2004-03-01 0 0000717216 CALTON INC CN 0001250045 YATES JOHN G 2013 INDIAN RIVER BLVD VERO BEACH FL 32960 1 1 0 0 President Common Stock 2004-03-01 4 A 0 3846 0.65 A 679744 D /s/ Mary H. Magee, by Power of Attorney 2004-03-02 EX-24 3 tex24-1780c.txt POWER OF ATTORNEY POWER OF ATTORNEY ----------------- Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Mary H. Magee and Laura A. Camisa as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: 1. Prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Calton, Inc., a New Jersey corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); 2. Seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and 3. Perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. This Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in her discretion on information provided to such attorney-in-fact without independent verification of such information; 2. Any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in her discretion, deems necessary or desirable; 3. Neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and 4. This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. To effect the foregoing, I hereby execute this Power of Attorney and acknowledge that I have received a copy of this Power of Attorney and that I understand its terms. WITNESS: _______________________________ /s/ John G. Yates ------------------------------------ John G. Yates 2 -----END PRIVACY-ENHANCED MESSAGE-----