-----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, FqhU6qOPInpAIfpO+S9tlOvb1PxuLEahfOq3GoFPkCDayeQ2Knb8dtpFO+aej6zZ 0IHOHeVlGufpgY5kEhi3Ng== 0001225208-05-002085.txt : 20050804 0001225208-05-002085.hdr.sgml : 20050804 20050804164113 ACCESSION NUMBER: 0001225208-05-002085 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050727 FILED AS OF DATE: 20050804 DATE AS OF CHANGE: 20050804 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RUSSELL CORP CENTRAL INDEX KEY: 0000085812 STANDARD INDUSTRIAL CLASSIFICATION: KNIT OUTERWEAR MILLS [2253] IRS NUMBER: 630180720 STATE OF INCORPORATION: AL FISCAL YEAR END: 0104 BUSINESS ADDRESS: STREET 1: 755 LEE STREET STREET 2: P.O. BOX 272 CITY: ALEXANDER CITY STATE: AL ZIP: 35011 BUSINESS PHONE: 2565004000 MAIL ADDRESS: STREET 1: 1 LEE ST STREET 2: P O BOX 272 CITY: ALEXANDER CITY STATE: AL ZIP: 35010 FORMER COMPANY: FORMER CONFORMED NAME: RUSSELL MILLS INC DATE OF NAME CHANGE: 19730809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnston Calvin S CENTRAL INDEX KEY: 0001334826 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05822 FILM NUMBER: 05999877 BUSINESS ADDRESS: BUSINESS PHONE: (678) 742-8989 MAIL ADDRESS: STREET 1: 3330 CUMBERLAND BLVD. STREET 2: SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30339 3 1 joh2.xml X0202 3 2005-07-27 0 0000085812 RUSSELL CORP RML 0001334826 Johnston Calvin S 3300 CUMBERLAND BLVD. SUITE 700 ATLANTA GA 30339 0 1 0 0 VP/CEO, Russell Athletic Common Stock 3243 D Includes 1,600 shares of restricted common stock that vest on January 1, 2006, and shares acquired through the Russell Corporation Employee Stock Purchase Plan and Dividend Reinvestment Plan. By: Floyd G. Hoffman, Attorney-in-Fact 2005-08-03 EX-24 2 johnsonpoa.txt POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints Floyd G. Hoffman and Christopher M. Champion as the undersigned's true and lawful attorneys-in-fact: (1) To execute for and on behalf of the undersigned Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) To do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) To take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in the undersigned's discretion. The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 attorneys-in-fact, or the undersigned'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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of July, 2005. /s/ Calvin S. Johnston -----END PRIVACY-ENHANCED MESSAGE-----