-----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, REaHPBKFRvBYr9o4D6BuX48u3z2M+6PpjysSTNlwQ1Ubb8YDcH189SYqvIkupZ1y 6a6L9w95VMgwAbxVO+YeJg== 0001206231-04-000002.txt : 20040123 0001206231-04-000002.hdr.sgml : 20040123 20040123112546 ACCESSION NUMBER: 0001206231-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040121 FILED AS OF DATE: 20040123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BLAIR MARGARET M CENTRAL INDEX KEY: 0001206231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18859 FILM NUMBER: 04539567 BUSINESS ADDRESS: STREET 1: 101 PARK AVE. CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SONIC CORP CENTRAL INDEX KEY: 0000868611 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 731371046 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 101 PARK AVENUE STREET 2: STE 1400 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102-7202 BUSINESS PHONE: 4052807654 MAIL ADDRESS: STREET 1: 101 PARK AVE STREET 2: 14TH FLOOR CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 4 1 blair010204_ex.xml X0201 4 2004-01-21 0 0000868611 SONIC CORP SONC 0001206231 BLAIR MARGARET M 300 JOHNNY BENCH DRIVE OKLAHOMA CITY OK 73104 1 0 0 0 Non-qualified stock option (right to buy) 33.50 2004-01-21 4 A 0 4500 0.00 A 2007-01-21 2014-01-21 Common Stock 4500 4500 D Stock options granted pursuant to the 2001 Sonic Corp. Directors' Stock Option Plan One-third of the options vest on each of the first three anniversary dates following the date of grant /s/ Ronald L. Matlock for Margaret M. Blair 2004-01-22 EX-24 2 blairpoa.htm

POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints J. Clifford Hudson, W. Scott McLain, Ronald L. Matlock or Carolyn C. Cummins, as her true and lawful attorney-in-fact (1) to execute for and on behalf of the undersigned any and all Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules under that act; (2) to execute for and on behalf of the undersigned any Form 144 in accordance with Rule 144 under the Securities Act of 1933; (3) to do and perform any and all acts for and on behalf of the undersigned necessary or desirable to complete the execution of any Form 144, 3, 4 or 5 and the timely filing of the form with the United States Securities and Exchange Commission and any other authority; and (4) to take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the attorney-in-fact, may benefit, serve the best interests, or satisfy any legal obligation of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this power of attorney shall appear in the form and shall contain the terms and conditions which the attorney-in-fact may approve in his sole discretion.

        The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and proper in the exercise of any of the rights and powers granted by this power of attorney, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that the attorney-in-fact (or his substitute or substitutes) lawfully may do or cause by virtue of this power of attorney and the rights and powers granted in this power of attorney. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in that capacity at the request of the undersigned, does not assume any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

      Dated this 15th day of November, 2002.

                                                              /s/ Margaret M. Blair
                                                              Margaret M. Blair, Ph.D.
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