-----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, PzWEiyrQPsStETuskXwJiq6txh5fMjg9zbdCmsID2Vu29UwGyKlVIxoRtFbn+90r yvuN7jEYNE1wgnMmN32cjA== 0001003297-11-000040.txt : 20110120 0001003297-11-000040.hdr.sgml : 20110120 20110120175531 ACCESSION NUMBER: 0001003297-11-000040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110119 FILED AS OF DATE: 20110120 DATE AS OF CHANGE: 20110120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sheiffer Pamela G CENTRAL INDEX KEY: 0001289281 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29464 FILM NUMBER: 11539599 MAIL ADDRESS: STREET 1: 48 SUTTON PLACE SOUTH #11I CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROCK OF AGES CORP CENTRAL INDEX KEY: 0000084581 STANDARD INDUSTRIAL CLASSIFICATION: CUT STONE & STONE PRODUCTS [3281] IRS NUMBER: 030153200 STATE OF INCORPORATION: DE FISCAL YEAR END: 1116 BUSINESS ADDRESS: STREET 1: 560 GRANITEVILLE ROAD CITY: GRANITEVILLE STATE: VT ZIP: 05654 BUSINESS PHONE: 800-421-0166 MAIL ADDRESS: STREET 1: 560 GRANITEVILLE ROAD CITY: GRANITEVILLE STATE: VT ZIP: 05654 4 1 ps.xml PRIMARY DOCUMENT X0303 4 2011-01-19 0000084581 ROCK OF AGES CORP ROAC 0001289281 Sheiffer Pamela G 48 SUTTON PLACE SOUTH #111 NEW YORK NY 10022 1 0 0 0 Class A Common Stock 2011-01-19 4 D 0 5000 5.25 D 0 D /s/ Michael B. Tule Attorney in Fact 2011-01-19 EX-24 2 essheiffer-poa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael B. Tule and Julie A. Richardson, 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 officer, director or 10% holder of Rock of Ages Corporation (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, Schedule 13D (including amendments thereto) in accordance with Section 13(d) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, and a Form ID, Uniform Application for Access Codes to File on Edgar;

 

            (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 Forms 3, 4 or 5, Schedule 13D, or Form ID and timely file such forms (including amendments thereto) and application 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 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 13 or Section 16 of the Securities Exchange Act of 1934.

 

            The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto), Schedule 13D (including amendments thereto), or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

 

            This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof (“Prior Powers of Attorney''), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

 

            This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 and Schedule 13D with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date.

 

            IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 18th day of January, 2011.

 

 

__________________________________                /s/ Pamela G. Sheiffer                        

Witness                                                                        Pamela G. Sheiffer

 

 

STATE OF VERMONT

COUNTY OF WASHINGTON

 

The foregoing instrument was acknowledged before me on this 18th day of January, 2011,

by Pamela G. Sheiffer.

 

__________________________________

Notary Public/Justice of the Peace

 

My Commission Expires:

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