-----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, HEupT8ltCRrfGBaJnSzFDHAa+4IZXgs54Uj/pzo10Vb8UzFMsUSg+r/fiXTvGfQj p0rndZRmtG9JrlyRt7Bt2w== 0000075042-03-000012.txt : 20030801 0000075042-03-000012.hdr.sgml : 20030801 20030801150309 ACCESSION NUMBER: 0000075042-03-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030702 FILED AS OF DATE: 20030801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OSHKOSH B GOSH INC CENTRAL INDEX KEY: 0000075042 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 390519915 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 112 OTTER AVE STREET 2: P O BOX 300 CITY: OSHKOSH STATE: WI ZIP: 54901 BUSINESS PHONE: 9202318800 MAIL ADDRESS: STREET 1: 112 OTTER AVE CITY: OSHKOSH STATE: WI ZIP: 54901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HYDE DOUGLAS W CENTRAL INDEX KEY: 0001135049 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13365 FILM NUMBER: 03817806 BUSINESS ADDRESS: STREET 1: 3700 EDGEWATER LANE CITY: OSHKOSH STATE: WI ZIP: 54901 MAIL ADDRESS: STREET 1: 3700 EDGEWATER LANE CITY: OSHKOSH STATE: WI ZIP: 54901 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-07-02 0000075042 OSHKOSH B GOSH INC GOSHA 0001135049 HYDE DOUGLAS W 3700 EDGEWATER LANE OSHKOSH WI 54901 1100Chair of Board, President, CEOClass A Common Stock2003-07-025G022000D51745D Class A Common Stock2003-07-295G087650A8765IBy 2003 Trust f/b/o Douglas W. HydeClass A Common Stock24720IBy SpouseClass A Common Stock34230IBy SonClass A Common Stock19410IBy 1982 Trust f/b/o SonClass A Common Stock9328IBy 1992 Trust f/b/o SonClass A Common Stock1300IBy 2000 Trust f/b/o SonClass A Common Stock960IBy DaughterClass A Common Stock19410IBy 1988 Trust f/b/o DaughterClass A Common Stock9328IBy 1992 Trust f/b/o DaughterClass A Common Stock1300IBy 2000 Trust f/b/o DaughterClass B Common StockClass A Common Stock283224283224DClass B Common StockClass A Common Stock31203120IBy SpouseClass B Common StockClass A Common Stock78507850IBy SonClass B Common StockClass A Common Stock32803280IBy 1982 Trust f/b/o SonClass B Common StockClass A Common Stock24002400IBy 1992 Trust f/b/o SonClass B Common StockClass A Common Stock29602960IBy DaughterClass B Common StockClass A Common Stock32803280IBy 1988 Trust f/b/o DaughterClass B Common StockClass A Common Stock24002400IBy 1992 Trust f/b/o DaughterEmployee Stock Option (Right to Buy)18.8451999-02-182008-02-18Class A Common Stock3100031000DEmployee Stock Option (Right to buy)18.3752000-02-242009-02-24Class A Common Stock3100031000DEmployee Stock Option (Right to buy)15.722001-02-152010-02-15Class A Common Stock3100031000DEmployee Stock Option (Right to Buy)19.29692002-02-132011-02-13Class A Common Stock3100031000DEmployee Stock Option (Right to Buy)41.442003-02-122012-02-12Class A Common Stock31000< postTransactionAmounts>31000DEmployee Stock Option (Right to Buy)23.5952004-02-112013-02-11Class A Common Stock3100031000DThe reporting person is trustee for these shares held in trusts for the benefit of the reporting person's children.The reporting person's spouse is trustee for these shares held in trust for the benefit of the reporting person's children.The Conversion of Class B Common Stock to Class A Common Stock is 1-for-1.ImmediatelyThere is no expiration date for conversion privileges for Class B Common Stock.Options granted under the OshKosh B'Gosh, Inc. 1994 Incentive Stock Option Plan, which provides for tax withholding rights.Option vests in 25% increments annually over a four-year period, beginning on the date indicated.Douglas W. Hyde2003-08-01 EX-24 3 poadwh02.htm POWER OF ATTORNEY FOR DOUGLAS W. HYDE

POWER OF ATTORNEY

For Section 16 Compliance

Know all by these presents, that the undersigned hereby constitutes and appoints each of David L. Omachinski, Steven R. Duback, Michael L. Heider and Paul S. Christensen, signing singly, as 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 OshKosh B'Gosh, Inc. (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 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 ratifying and confirming all that each such attorney-in-fact, or each 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. This Power of Attorney modifies and supplements, but does not revoke, the power of attorney previously granted by the undersigned to David L. Omachinski and Steven R. Duback.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 29th day of October, 2002.

By:/S/ DOUGLAS W. HYDE

Print Name: Douglas W. Hyde

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