0001127602-12-028589.txt : 20121011
0001127602-12-028589.hdr.sgml : 20121011
20121011144924
ACCESSION NUMBER: 0001127602-12-028589
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121009
FILED AS OF DATE: 20121011
DATE AS OF CHANGE: 20121011
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JAFFEE DANIEL S
CENTRAL INDEX KEY: 0001204385
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12622
FILM NUMBER: 121139841
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: OIL DRI CORP OF AMERICA
CENTRAL INDEX KEY: 0000074046
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990]
IRS NUMBER: 362048898
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0731
BUSINESS ADDRESS:
STREET 1: 410 NORTH MICHIGAN AVENUE
STREET 2: SUITE 400
CITY: CHICAGO
STATE: IL
ZIP: 60611
BUSINESS PHONE: 3123211515
MAIL ADDRESS:
STREET 1: 410 NORTH MICHIGAN AVENUE
STREET 2: SUITE 400
CITY: CHICAGO
STATE: IL
ZIP: 60611
FORMER COMPANY:
FORMER CONFORMED NAME: OIL DRI CORPORATION OF AMERICA
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: OIL DRI CORP OF AMERICA INC
DATE OF NAME CHANGE: 19600201
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2012-10-09
0000074046
OIL DRI CORP OF AMERICA
ODC
0001204385
JAFFEE DANIEL S
410 N. MICHIGAN AVE.
SUITE 400
CHICAGO
IL
60611-4213
1
1
President and CEO
Class B Stock
0
2012-10-09
4
A
0
5006
0
A
Common Stock
5006
271034
D
Class B Stock may be converted at any time at the option of the holder into Common Stock on a share for share basis. See note 134 to SEC Release 34-288691.
Restricted stock granted pursuant to the Oil-Dri Corporation of America 2006 Long Term Incentive Plan in a transaction exempt under rule 16b-3.
The shares of restricted stock will "cliff" vest in full on July 31, 2015.
/s/ Ryan Lawrence by Power of Attorney
2012-10-11
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): DAN JAFFEE POA
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Douglas A. Graham and Ryan Lawrence,
or either of them signing singly, and with full power of substitution,
the undersigned's true and lawful attorney in fact to:
(1) prepare, execute in the undersigned?s name
and on the undersigned?s behalf, and submit to the
U.S. Securities and Exchange Commission (the ?SEC?) a Form ID,
including amendments thereto, and any other documents necessary
or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by
Section 16(a) of the Securities Exchange Act of 1934
or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer and/or director
of Oil-Dri Corporation of America (the ?Company?), Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder;
(3) 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, or 5, complete and execute any amendment
or amendments thereto, and timely file such form with the SEC
and any stock exchange or similar authority; and
(4) 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 each 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 attorneys 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
attorneys in fact.The undersigned hereby revokes any and all prior
powers of attorney granted for these purposes.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this
6th day of August, 2012.
/s/ Daniel S. Jaffee
Daniel S. Jaffee