-----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, Onkf2QAalG7fxaVVTqGc9s2+T597dtZ8YQz5g9u38NRLCOUOcl9VtL4DWIYoJNtk o0OlojVwb7w0uXZ3ONKDAg== 0001140361-08-001980.txt : 20080125 0001140361-08-001980.hdr.sgml : 20080125 20080125160838 ACCESSION NUMBER: 0001140361-08-001980 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080115 FILED AS OF DATE: 20080125 DATE AS OF CHANGE: 20080125 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: 0601 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holloman James Phillip CENTRAL INDEX KEY: 0001424987 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11399 FILM NUMBER: 08551086 BUSINESS ADDRESS: BUSINESS PHONE: 513-459-1200 MAIL ADDRESS: STREET 1: P.O. BOX 625737, 6800 CINTAS BOULEVARD CITY: CINCINNATI STATE: OH ZIP: 45262 3 1 doc1.xml FORM 3 X0202 3 2008-01-15 0 0000723254 CINTAS CORP CTAS 0001424987 Holloman James Phillip P.O. BOX 625737 CINCINNATI OH 45262 0 1 0 0 President and COO Common Stock 11878 D Common Stock 3316 I By 401(k) Plan Stock Option (Right to Buy) 30.67 2008-08-05 Common Stock 3750 D Stock Option (Right to Buy) 41.96 2009-07-29 Common Stock 4501 D Stock Option (Right to Buy) 42.67 2005-03-16 2010-07-24 Common Stock 5000 D Stock Option (Right to Buy) 43.56 2005-01-24 2010-09-29 Common Stock 5000 D Stock Option (Right to Buy) 47.35 2005-01-24 2011-08-08 Common Stock 2000 D Stock Option (Right to Buy) 41.65 2005-03-18 2012-07-22 Common Stock 3000 D Stock Option (Right to Buy) 35.02 2013-03-28 Common Stock 7500 D Stock Option (Right to Buy) 39.29 2013-07-29 Common Stock 1000 D Stock Option (Right to Buy) 42.06 2014-07-26 Common Stock 7500 D Stock Option (Right to Buy) 44.43 2015-08-01 Common Stock 15000 D Stock Option (Right to Buy) 36.08 2016-07-17 Common Stock 5650 D Stock Option (Right to Buy) 39.84 2017-07-03 Common Stock 7500 D The option vests in five equal annual installments which began on August 5, 2003. The option vests as follows: 900 options vested on July 29, 2004; the remaining options vested on March 18, 2005. The option vests in five equal annual installments beginning on March 28, 2008. The option vests in five equal annual installments beginning on July 2, 2008. The option vests in five equal annual installments beginning on July 26, 2009. The option vests in five equal annual installments beginning on August 1, 2010. The option vests in five equal annual installments begining on July 17, 2011. The option vests in five equal annual installments begining on July 3, 2012. Joseph C. Alter, as Attorney-in-Fact for J. Phillip Holloman 2008-01-25 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark A. Weiss, Gary P. Kreider, F. Mark Reuter, Joseph C. Alter, Michael J. Moeddel, and Bryan A. Jacobs signing singly, the undersigned’s true and 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 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 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, 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 23rd day of January, 2008.
     
       
 
By:
/s/ J. Phillip Holloman  
    J. Phillip Holloman  

STATE OF OHIO
COUNTY OF WARREN
The foregoing instrument was acknowledged before me this 23rd of January 2008 by J. Phillip Holloman, President and COO of Cintas Corporation.

/s/Louise Hunt
Notary Public
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