-----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, VU6mAyxadEajFKI8d7mfpgQiEIMQsNPt2FyLufXSqVW30Vhxqk0cfV20ceBHiLze zEFLAgZ5KBwmvDFqeO6gHw== 0000075042-04-000029.txt : 20040506 0000075042-04-000029.hdr.sgml : 20040506 20040506101816 ACCESSION NUMBER: 0000075042-04-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040504 FILED AS OF DATE: 20040506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOOD PHOEBE A CENTRAL INDEX KEY: 0001197233 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13365 FILM NUMBER: 04783504 MAIL ADDRESS: STREET 1: PO BOX 1080 CITY: LOUISVILLE STATE: KY ZIP: 40201 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: 0105 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-05-04 0000075042 OSHKOSH B GOSH INC GOSHA 0001197233 WOOD PHOEBE A 1045 ALTA VISTA ROAD LOUISVILLE KY 40205 1 0 0 0 Director Stock Option (Right to Buy) 42.10 2002-11-03 2012-05-03 Class A Common Stock 6000 6000 D Director Stock Option (Right to Buy) 27.775 2003-11-06 2013-05-06 Class A Common Stock 6000 6000 D Director Stock Option (Right to Buy) 22.885 2004-05-04 4 A 0 6000 0 A 2004-11-04 2014-05-04 Class A Common Stock 6000 6000 D Options granted under the OshKosh B'Gosh, Inc. 1995 Outside Directors' Stock Option Plan, as amended, which provides for tax withholding rights. Phoebe A. Wood By: Michael L. Heider by Power of Attorney 2004-05-06 EX-24 2 woodpoa.htm POWER OF ATTORNEY FOR PHOEBE A. WOOD POWER OF ATTORNEY

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 7th day of October, 2002.

By:/S/ PHOEBE A. WOOD

Print Name: Phoebe A. Wood

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