Power of Attorney - Roger Howe

-----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, Ip5N6BQK6tBkyJCMKGrxCryfq6LePt6ntgPaHUtda3onugFTAAuIJe6upzFhOEWW MVIcvfC7xjHqn7GoYr//Zw== 0000892251-03-000589.txt : 20031016 0000892251-03-000589.hdr.sgml : 20031016 20031016093543 ACCESSION NUMBER: 0000892251-03-000589 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031014 FILED AS OF DATE: 20031016 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOWE ROGER L CENTRAL INDEX KEY: 0001184866 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11399 FILM NUMBER: 03942942 BUSINESS ADDRESS: STREET 1: CONVERGYS CORP STREET 2: 201 EAST FOURTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5137237000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CINTAS CORP CENTRAL INDEX KEY: 0000723254 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 311188630 STATE OF INCORPORATION: WA FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 6800 CINTAS BLVD STREET 2: P O BOX 625737 CITY: CINCINNATI STATE: OH ZIP: 45262 BUSINESS PHONE: 5134591200 MAIL ADDRESS: STREET 1: 6800 CINTAS BOULEVARD STREET 2: P O BOX 625737 CITY: CINCINNATI STATE: OH ZIP: 45262 4 1 howe4101403_ex.xml X0201 4 2003-10-14 0 0000723254 CINTAS CORP CTAS 0001184866 HOWE ROGER L 6450 GIVEN ROAD CINCINNATI OH 45202 1 0 0 0 Common Stock 871212 D Common Stock 161472 I By Howe Family Limited Partnership Non-Qualified Stock Options 41.89 2003-10-14 4 A 0 1000 0 A 2013-10-14 Common Stock 1000 1000 D Options granted pursuant to the Cintas Corporation Directors' Stock Option Plan. Twenty-five percent of the options are exercisable on 10/14/04 and twenty-five percent each year thereafter until a full vest date of 10/14/07. Michael J. Moeddel, Attorney-in-Fact for Roger L. Howe 2003-10-15 EX-24 3 howepoa.htm POWER OF ATTORNEY Power of Attorney - Roger Howe

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas E. Frooman, Mark A. Weiss, Gary P. Kreider, F. Mark Reuter, and Michael J. Moeddel 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 a director or officer of Cintas Corporation (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 and 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 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 attorney-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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of August, 2003.

/s/Roger L. Howe
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Signature

/s/Roger L. Howe
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Print Name

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