-----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, Jx7fU0Aq6EWariPocHYwY56Utq/WDf23ME3b3tI1KPVZS3k7zZgXmV0iSp79lmnv NYGyyZrNSbbPuuGuZpLhPg== 0000922907-07-000785.txt : 20071211 0000922907-07-000785.hdr.sgml : 20071211 20071211144116 ACCESSION NUMBER: 0000922907-07-000785 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071207 FILED AS OF DATE: 20071211 DATE AS OF CHANGE: 20071211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ITALIAN PASTA CO CENTRAL INDEX KEY: 0000849667 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 841032638 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 4100 N MULBERRY DRIVE SUITE 200 CITY: KANSAS CITY STATE: MO ZIP: 64116 BUSINESS PHONE: 8165026000 MAIL ADDRESS: STREET 1: 4100 N MULBERRY DRIVE SUITE 200 CITY: KANSS CITY STATE: MO ZIP: 64116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEIST PAUL R CENTRAL INDEX KEY: 0001184804 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13403 FILM NUMBER: 071298730 BUSINESS ADDRESS: STREET 1: 818 S KANSAS AVE CITY: TOPEKA STATE: KS ZIP: 66612 BUSINESS PHONE: 816-584-5000 MAIL ADDRESS: STREET 1: 4100 N. MULBERRY DRIVE, SUITE 200 CITY: KANSAS CITY STATE: MO ZIP: 64116 4 1 form4geist_121107ex.xml X0202 4 2007-12-07 0 0000849667 AMERICAN ITALIAN PASTA CO AITP 0001184804 GEIST PAUL R 4100 N. MULBERRY DRIVE, SUITE 200 KANSAS CITY MO 64116 0 1 0 0 VP and Controller Class A Common Stock, par value $.001 per share 2007-12-07 4 A 0 5906 0 A 19486 D Stock Appreciation Rights 7.15 2007-12-07 4 A 0 21400 0 A 2014-12-07 Class A Common Stock 21400 21400 D Grant of restricted stock. The SAR vests ratably over 4 years. /s/ Paul Geist, by Peter Richie as Power of Attorney 2007-12-11 EX-24.1 2 form4exh241_121107.htm Exhibit 24.1


                                                                    Exhibit 24.1

                                POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Robert Schuller and Peter Richie, 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 and/or director of American Italian Pasta 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
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, complete and execute any amendment or amendments 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 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 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 7th day of December, 2007.


Signature         /s/ Paul Geist
          -------------------------------------------
Print Name        Paul Geist
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