0001209191-12-018638.txt : 20120316 0001209191-12-018638.hdr.sgml : 20120316 20120316105509 ACCESSION NUMBER: 0001209191-12-018638 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120315 FILED AS OF DATE: 20120316 DATE AS OF CHANGE: 20120316 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hare Richard B CENTRAL INDEX KEY: 0001356159 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14993 FILM NUMBER: 12696255 MAIL ADDRESS: STREET 1: CARMIKE CINEMAS INC STREET 2: 1301 FIRST AVENUE CITY: COLUMBUS STATE: GA ZIP: 31901 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARMIKE CINEMAS INC CENTRAL INDEX KEY: 0000799088 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE THEATERS [7830] IRS NUMBER: 581469127 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1301 FIRST AVE CITY: COLUMBUS STATE: GA ZIP: 31901 BUSINESS PHONE: 7065763400 MAIL ADDRESS: STREET 1: P O BOX 391 CITY: COLUMBUS STATE: GA ZIP: 31994 4 1 doc4.xml FORM 4 SUBMISSION X0304 4 2012-03-15 0 0000799088 CARMIKE CINEMAS INC CKEC 0001356159 Hare Richard B CARMIKE CINEMAS, INC. P. O. BOX 391 COLUMBUS GA 31902-0391 0 1 0 0 SVP-Finance, Treasurer and CFO Common Stock 2012-03-15 4 A 0 10000 0.00 A 46874 D Common Stock 2012-03-15 4 A 0 12750 0.00 A 59624 D Perfomance shares awarded under the Carmike Cinemas, Inc. 2004 Incentive Stock Plan ("2004 Stock Plan") after Compensation Committee determined that certain performance goals had been met and approved the awards as of the date of the transaction. All such shares awarded will vest on March 11, 2014 provided Reporting Person remains continuously employed until such date. Restricted Stock grant under the 2004 Stock Plan. All such shares awarded will vest on March 15, 2015 provided Reporting Person remains continuously employed until such date. Includes 8,500 shares of unvested restricted stock granted on March 3, 2010 (previously reported) which will vest on March 3, 2013; 5,000 shares of restricted stock granted on March 11, 2011 (previously reported) which will vest on March 3, 2013, 8,500 shares of restricted stock granted on March 11, 2011 (previously reported) which will vest on March 11, 2014, and the 22,750 shares of restricted stock reported on this Form 4, 10,000 of which will vest on March 11, 2014 and 12,750 of which will vest on March 15, 2015, in all cases provided Reporting Person remains continuously employed until each vesting date. s/Daniel E. Ellis Attorney in Fact 2012-03-16 EX-24.4_416561 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints DANIEL E. ELLIS, 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 Executive Officer of Carmike Cinemas, Inc., 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of July, 2011. S/Richard B. Hare