rrd35923_40409.html

-----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, FAu7JULw7+Id5O9mk8XCmDiErLcS7nUzRgvUiCuCLkLhqEb7gfYkpIw3XXHmARM+ OrxVYQjl19b6COqjjrvtxA== 0001181431-04-029171.txt : 20040603 0001181431-04-029171.hdr.sgml : 20040603 20040603083750 ACCESSION NUMBER: 0001181431-04-029171 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040602 FILED AS OF DATE: 20040603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ATKINS M SHAN CENTRAL INDEX KEY: 0001260096 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03381 FILM NUMBER: 04845817 MAIL ADDRESS: STREET 1: 1250 S GROVE AVE STE. 200 CITY: BARRINGTON STATE: IL ZIP: 60010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEP BOYS MANNY MOE & JACK CENTRAL INDEX KEY: 0000077449 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO & HOME SUPPLY STORES [5531] IRS NUMBER: 230962915 STATE OF INCORPORATION: PA FISCAL YEAR END: 0201 BUSINESS ADDRESS: STREET 1: 3111 W ALLEGHENY AVE CITY: PHILADELPHIA STATE: PA ZIP: 19132 BUSINESS PHONE: 2152299000 3 1 rrd44505.xml X0202 3 2004-06-02 0 0000077449 PEP BOYS MANNY MOE & JACK PBY 0001260096 ATKINS M SHAN 3111 WEST ALLEGHENY AVENUE PHILADELPHIA PA 19132 1 0 0 0 Option (right to buy) 24.785 2004-06-02 2014-06-02 Common Stock 7500 D In connection with her election to the Board of Directors and appointment to the Audit Commitee thereof, Ms. Atkins was granted options to purchase 7500 shares on 06/02/04. Twenty percent of such options were exerciseable on the date of grant. An additional 20% of such options will become exerciseable on each of the next four anniversaries of the date of grant. Brian D. Zuckerman, Attorney-in-Fact for M. Shan Atkins 2004-06-03 EX-24. 2 rrd35923_40409.htm LIMITED POWER OF ATTONREY rrd35923_40409.html

Limited Power of Attorney

The undersigned hereby constitutes and appoints Brian D. Zuckerman, Joseph G.
Driscoll and each of them (with full power to each of them to act alone),
attorneys-in-fact for the undersigned, in any and all capacities, with the power
of substitution, to sign any and all forms regarding my beneficial ownership of
securities of The Pep Boys - Manny, Moe & Jack and its affiliates and
successors, including, without limitation, Forms 3, 4, 5 and ID, and to file the
same with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as fully and
to all interests and purposes as the undersigned might or could do in person,
hereby ratifying and confirming all that each said attorney-in-fact, or his
substitute or substitutes, may do or cause to be done by virtue thereof.

In witness whereof, the undersigned has caused this Limited Power of Attorney to
be signed on June 2, 2004.


		Signature: /s/ M. Shan Atkins

					Name: M. Shan Atkins

State of Pennsylvania

County of Philadelphia

On June 2, 2004, before me personally appeared M. Shan Atkins, to me known to be
the individual described in and who executed the foregoing Limited Power of
Attorney, and duly acknowledged to me that he/she executed the same.

					/s/ Helene B. Porter
					Notary Public

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