-----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, JNqRQ9difl8vdmVeSlHCln6LZF4RCOx4b+r/4UNu3u0ASOMDIBnkTiVw4VlFwfbY 5gDfwGcSR1IBB3CVNoOhtw== 0001179110-04-022396.txt : 20041202 0001179110-04-022396.hdr.sgml : 20041202 20041202160703 ACCESSION NUMBER: 0001179110-04-022396 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041130 FILED AS OF DATE: 20041202 DATE AS OF CHANGE: 20041202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHRANK DOUGLAS R CENTRAL INDEX KEY: 0001219841 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19725 FILM NUMBER: 041180807 MAIL ADDRESS: STREET 1: C/O PERRIGO CO STREET 2: 515 EASTERN AVE CITY: ALLEGAN STATE: MI ZIP: 49010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PERRIGO CO CENTRAL INDEX KEY: 0000820096 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 382799573 STATE OF INCORPORATION: MI FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 515 EASTERN AVENUE CITY: ALLEGAN STATE: MI ZIP: 49010 BUSINESS PHONE: 6166738451 MAIL ADDRESS: STREET 1: 515 EASTERN AVENUE CITY: ALLEGAN STATE: MI ZIP: 49010 4 1 edgar.xml FORM 4 - X0202 4 2004-11-30 0 0000820096 PERRIGO CO PRGO 0001219841 SCHRANK DOUGLAS R PERRIGO COMPANY 515 EASTERN AVENUE ALLEGAN MI 49010 0 1 0 0 Exec VP & CFO Common Stock 2004-11-30 4 M 0 17593 6.16 A 50267 D Common Stock 2004-11-30 4 S 0 5185 18.015 D 45082 D Common Stock 2004-11-30 4 S 0 12408 18.00 D 32674 D Common Stock 2004-11-30 4 M 0 8287 13.90 A 40961 D Common Stock 2004-11-30 4 S 0 8287 18.015 D 32674 D Common Stock 2004-12-01 4 S 0 13528 18.29 D 19146 D Employee Stock Option Right To Buy 6.16 2004-11-30 4 M 0 550 0 D 2003-05-30 2010-05-30 Common Stock 550 0 D Employee Stock Option Right To Buy 6.16 2004-11-30 4 M 0 17043 0 D 2004-05-30 2010-05-30 Common Stock 18143 1100 D Employee Stock Option Right To Buy 13.90 2004-11-30 4 M 0 8287 0 D 2004-08-20 2013-08-20 Common Stock 9208 921 D Todd W. Kingma As Power of Attorney for Douglas R. Schrank 2004-12-02 EX-24.TXT 2 ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Todd W. Kingma, Douglas R. Schrank, and Pamela K. Hooker, 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 Perrigo Company (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 that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment thereto, 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 any and all things and take any and all actions necessary 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 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of June, 2004. By: /s/ Douglas R. Schrank Douglas R. Schrank Exec VP and CFO -----END PRIVACY-ENHANCED MESSAGE-----