-----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, O6YARr8zX6j6mJJXgbCFJ4xQy3aq/kiYZk3vOL5N6Y5j0ZNgRvLzTfN7LahK8D50 K+x6Q7feaqqIFifXT5BFqA== 0000950142-05-000555.txt : 20050224 0000950142-05-000555.hdr.sgml : 20050224 20050224202356 ACCESSION NUMBER: 0000950142-05-000555 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050222 FILED AS OF DATE: 20050224 DATE AS OF CHANGE: 20050224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARNIVAL CORP CENTRAL INDEX KEY: 0000815097 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 591562976 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178-2428 BUSINESS PHONE: 3055992600 MAIL ADDRESS: STREET 1: 3655 N W 87TH AVE STREET 2: PO BOX 1347 CITY: MIAMI STATE: FL ZIP: 33178 FORMER COMPANY: FORMER CONFORMED NAME: CARNIVAL CRUISE LINES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ETERNITY FOUR TRUST CENTRAL INDEX KEY: 0001250969 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09610 FILM NUMBER: 05638707 BUSINESS ADDRESS: STREET 1: C/O CITIGROUP INSTITUTIONAL TRUST CO. STREET 2: 824 MARKET STREET, SUITE 210 CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 302-573-5829 MAIL ADDRESS: STREET 1: C/O CITIGROUP INSTITUTIONAL TRUST CO. STREET 2: 824 MARKET STREET, SUITE 210 CITY: WILMINGTON STATE: DE ZIP: 19801 FORMER NAME: FORMER CONFORMED NAME: TED ARISON 1994 IRREVOCABLE TRUST FOR SHARI NO 1 DATE OF NAME CHANGE: 20030630 4 1 form4-etfour022205_ccex.xml FORM 4 X0202 4 2005-02-22 0 0000815097 CARNIVAL CORP CCL 0001250969 ETERNITY FOUR TRUST C/O CITIGROUP INSTITUTIONAL TRUST CO. 824 MARKET STREET, SUITE 210 WILMINGTON DE 19801 0 0 1 1 See Footnote 2 below Common Stock 2005-02-22 4 S 0 2700 54.56 D 71784825 D Common Stock 2005-02-22 4 S 0 5300 54.59 D 71779525 D Common Stock 2005-02-22 4 S 0 8500 54.60 D 71771025 D Common Stock 2005-02-22 4 S 0 100 54.61 D 71770925 D Common Stock 2005-02-22 4 S 0 100 54.62 D 71770825 D Common Stock 2005-02-22 4 S 0 800 54.64 D 71770025 D Common Stock 2005-02-22 4 S 0 5000 54.90 D 71765025 D Common Stock 2005-02-22 4 S 0 2500 55.20 D 71762525 D Common Stock 2005-02-23 4 S 0 19000 53.70 D 71743525 D Common Stock 2005-02-23 4 S 0 1000 53.71 D 71742525 D Common Stock 2005-02-23 4 S 0 2100 53.72 D 71740425 D Common Stock 2005-02-23 4 S 0 2900 53.74 D 71737525 D Common Stock 2005-02-23 4 S 0 15300 53.75 D 71722225 D Common Stock 2005-02-23 4 S 0 4200 53.76 D 71718025 D Common Stock 2005-02-23 4 S 0 800 53.77 D 71717225 D Common Stock 2005-02-23 4 S 0 3200 53.92 D 71714025 D Common Stock 2005-02-23 4 S 0 600 53.94 D 71713425 D Common Stock 2005-02-23 4 S 0 1400 53.95 D 71712025 D Common Stock 2005-02-23 4 S 0 4500 53.98 D 71707525 D Common Stock 2005-02-23 4 S 0 12000 54.13 D 71695525 D Common Stock 2005-02-23 4 S 0 8000 54.20 D 71687525 D The shares covered by this form are being sold pursuant to a Rule 10b5-1(c) sales plan dated February 18, 2005. The reporting person may be deemed a member of a Section 13(d) group that owns more than 10% of the Common Stock of Carnival Corporation. However, the reporting person disclaims such group membership, and this report shall not be deemed an admission that the reporting person is a member of a Section 13(d) group that owns more than 10% of the Common Stock of Carnival Corporation for purposes of Section 16 or for any other purpose. Exhibit List: - ----------------- Exhibit 24. Power of Attorney dated February 16, 2005. /s/ John J. O'Neil, Attorney-in-Fact for Citigroup Institutional Trust Company, Trustee 2005-02-24 EX-24 2 ex24_eternity4.txt EXHIBIT 24.1 EXHIBIT 24.1 ------------ POWER OF ATTORNEY Know all by these presents, that the undersigned party hereby constitutes and appoints each of James M. Dubin, Eric Goodison and John J. O'Neil, signing singly, such party's true and lawful attorney-in-fact to: (1) execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the United States Securities and Exchange Commission (the "SEC") pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), including, without limitation, Schedule 13D and Form 3, Form 4 and Form 5 and successive forms thereto; (2) do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete and execute any amendment or amendments thereto, and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and (3) take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party 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. Such party 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 such party 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 attorneys-in-fact, in serving in such capacity at the request of such party, are not assuming, nor is Carnival Corporation or Carnival plc assuming, any of the undersigned's responsibilities to comply with the Exchange Act. This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party's holdings of and transactions in securities issued by the Carnival Corporation or Carnival plc, unless earlier revoked by such party in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of February, 2005. ETERNITY FOUR TRUST By: CITIGROUP INSTITUTIONAL TRUST COMPANY, as Trustee By: /s/ Carol E. Fisher --------------------- Name: Carol E. Fisher Title: FVP -----END PRIVACY-ENHANCED MESSAGE-----