-----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, OMwvc8ToSmQqmze0q/qSRqX2aX6wEAWFxm0O6sirBc4j0JgXM8dEVROh4RR7HinQ eNEJyauu7a9EtcWHl9bPRA== 0001209191-08-048997.txt : 20080825 0001209191-08-048997.hdr.sgml : 20080825 20080825182607 ACCESSION NUMBER: 0001209191-08-048997 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080821 FILED AS OF DATE: 20080825 DATE AS OF CHANGE: 20080825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kalucis Yvonne E. CENTRAL INDEX KEY: 0001414611 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08769 FILM NUMBER: 081037590 BUSINESS ADDRESS: BUSINESS PHONE: 614-729-7097 MAIL ADDRESS: STREET 1: 13405 YARMOUTH ROAD NW CITY: PICKERINGTON STATE: OH ZIP: 43147 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BARRY R G CORP /OH/ CENTRAL INDEX KEY: 0000749872 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 314362899 STATE OF INCORPORATION: OH FISCAL YEAR END: 0701 BUSINESS ADDRESS: STREET 1: 13405 YARMOUTH RD NW CITY: PICKERINGTON STATE: OH ZIP: 43147 BUSINESS PHONE: 6148646400 MAIL ADDRESS: STREET 1: 13405 YARMOUTH RD NW CITY: PICKERINGTON STATE: OH ZIP: 43147 4 1 bci33025_bco5yk.xml MAIN DOCUMENT DESCRIPTION X0303 4 2008-08-21 0000749872 BARRY R G CORP /OH/ DFZ 0001414611 Kalucis Yvonne E. 13405 YARMOUTH ROAD, N.W. PICKERINGTON OH 43147 0 1 0 0 Sr VP Human Resources Common Shares 2008-08-21 4 M 0 945 A 945 D Common Shares 2008-08-21 4 F 0 292 7.63 D 653 D Restricted Stock Units 2008-08-21 4 M 0 945 0 D Common Shares 945 3778 D Reflects the settlement of restricted stock units granted on October 8, 2007. Twenty percent of these restricted stock units vested early because the Company satisfied certain specified performance goals related to the grant. The restricted stock units were settled in common shares of the Company on a 1-for-1 basis. Each restricted stock unit represents a contingent right to receive one common share. Twenty percent of these restricted stock units may vest annually if the Company meets certain performance goals. Subject to earlier vesting upon the satisfaction of performance goals, the restricted stock units vest in full on October 8, 2012. /s/ Daniel D. Viren, Attorney in Fact for Yvonne Kalucis 2008-08-25 EX-24 2 poayk.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Daniel D. Viren and Jose G. Ibarra, 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 an officer and/or director of R. G. Barry 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 or 5, complete and execute any amendment or amendments thereto, 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 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 above-named 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 above-named attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of October, 2007. /s/ Yvonne E. Kalucis Print Name: Yvonne E. Kalucis -----END PRIVACY-ENHANCED MESSAGE-----