-----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, EujgVlX7Xcuf7cHCK72Bvcvhq99HT2HoiYcMgKELcijMINcFKYO/pFBtJE9h9Y63 G7/Z4Z7Cz+tFbwtyEZSvHw== 0001181431-03-020745.txt : 20030827 0001181431-03-020745.hdr.sgml : 20030827 20030827170749 ACCESSION NUMBER: 0001181431-03-020745 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030825 FILED AS OF DATE: 20030827 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLORA EDWARD FRED CENTRAL INDEX KEY: 0001236577 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18490 FILM NUMBER: 03869182 BUSINESS ADDRESS: STREET 1: 31248 OAKCREST DR CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 818 706 5100 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: K SWISS INC CENTRAL INDEX KEY: 0000862480 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 954265988 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 31248 OAK CREST DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 8187065100 MAIL ADDRESS: STREET 1: 31248 OAK CREST DR CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 4 1 rrd17095.xml FLORA 8/26/03 X0201 42003-08-250 0000862480 K SWISS INC KSWS 0001236577 FLORA EDWARD FRED C/O K-SWISS INC 31248 OAK CREST DR WESTLAKE VILLAGE CA 91361 0100Vice President of OperationsClass A Common Stock, Par Value $.012003-08-254C010002.69A1000DClass A Common Stock, Par Value $.012003-08-254S080037.73D200DClass A Common Stock, Par Value $.012003-08-254S020037.66D0DOptions to buyClass A Common Stock2.692003-08-254C010000D2007-02-01Class A Common Stock, Par Value $.0110001000D667 options vested on 2/1/01 and 333 options vested on 2/1/02Tarek Rizkalla, by power of attorney for Edward Fred Flora2003-08-27 EX-24. 3 rrd8948_10195.htm POWER OF ATTORNEY rrd8948_10195.html ED FLORA
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
      Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of George Powlick, Janice Smith and Tarek Rizkalla, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
      (1)        prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of K"Swiss Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from t ime to time (the "Exchange Act");
      (2)        seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; and
      (3)        perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.
      The undersigned acknowledges that:
      (1)        th is Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;
      (2)        any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;
      (3)        neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement unde r Section 16(b) of the Exchange Act; and
      (4)        this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
      The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.
      This Power of Attorney shall remain in full force and effect u ntil revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of February, 2003.

                                        Edward F. Flora
                                        Signature

                                        Edward F. Flo ra
                                        Print Name


STATE OF California                        )
                                        )
COUNTY OF Los Angeles                )
      On this 13th day of February, 2003, Edward F. Flora personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.
  ;     IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

Senait Alemayehu

Notary Public

My Commission Expires: October 9, 2003


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