-----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, S8S7JW+NdI+Z7AwAbjLkOKMjszvaCJzTCVJdHdX/iIFR+4bWpMk/6XH4nGx7wQEq pBlK8W6kmSvfO9tW18tfQw== 0001209724-09-000002.txt : 20091203 0001209724-09-000002.hdr.sgml : 20091203 20091203134654 ACCESSION NUMBER: 0001209724-09-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091201 FILED AS OF DATE: 20091203 DATE AS OF CHANGE: 20091203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAVINI CARL A CENTRAL INDEX KEY: 0001209724 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19119 FILM NUMBER: 091219684 MAIL ADDRESS: STREET 1: 41 MOORES ROAD CITY: FRAZER STATE: PA ZIP: 19355 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CEPHALON INC CENTRAL INDEX KEY: 0000873364 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 232484489 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 41 MOORES ROAD CITY: FRAZER STATE: PA ZIP: 19355 BUSINESS PHONE: 6103440200 MAIL ADDRESS: STREET 1: 41 MOORES ROAD CITY: FRAZER STATE: PA ZIP: 19355 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-12-01 0000873364 CEPHALON INC CEPH 0001209724 SAVINI CARL A 41 MOORES ROAD FRAZER PA 19355 0 1 0 0 EVP, Chief Admin. Off Common Stock 2009-12-01 4 F 0 1532 55.32 D 52528 D Common Stock 2359 I by Trust Shares withheld pursuant to exercise of tax withholding right under Cephalon, Inc. 2004 Equity Compensation Plan. Susan Z. Fitzpatrick, Attorney-in-Fact For: Carl A. Savini 2009-12-03 EX-24 2 savini.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints

each of Gerald J.Pappert, Todd C. Longsworth, Carolyn S. Iosca, and Susan Z. Fitzpatrick

and each of them acting alone, 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 and/or 10% or more stockholder of

Cephalon, Inc. (the "Company"), Forms 3, 4 and 5 (and any amendments thereto)

in accordance with Section 16(a) of the Securities Exchange Act of 1934,

as amended (the "1934 Act"), and the rules promulgated 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 and 5 (and any amendments thereto) and to file timely 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 and or the 1934 Act.



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 each of the foregoing attorneys-in-fact.



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

to be executed as of this 29th day of January 2009.





 /s/ Carl A. Savini

 Carl A. Savini
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