-----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, JbqKLuyZt9R2yy0bw2sTfH5MRajnBSK3lyson1aXrFtp/KT9VsqG6qtIOylEbiUk YuENwD1No7/2ipSjg+mKdg== 0001374636-06-000001.txt : 20060908 0001374636-06-000001.hdr.sgml : 20060908 20060908161613 ACCESSION NUMBER: 0001374636-06-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060901 FILED AS OF DATE: 20060908 DATE AS OF CHANGE: 20060908 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russell Lesley CENTRAL INDEX KEY: 0001374636 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19119 FILM NUMBER: 061082022 BUSINESS ADDRESS: BUSINESS PHONE: 610-344-0200 MAIL ADDRESS: STREET 1: 41 MOORES RD. CITY: FRAZER STATE: PA ZIP: 19355 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2006-09-01 0 0000873364 CEPHALON INC CEPH 0001374636 Russell Lesley 41 MOORES RD. FRAZER PA 19355 0 1 0 0 Sr VP, Worldwide Med & Reg Ops Common Stock 4082 D Common Stock 365 I by Trust Incentive Stock Option 58.5 2004-02-22 2010-02-21 Common Stock 6836 D Non-Qualified Stock Option 46.58 2007-07-24 2013-07-23 Common Stock 12500 D Non-Qualified Stock Option 48.06 2008-12-16 2014-12-15 Common Stock 5200 D Non-Qualified Stock Option 48.2 2007-12-17 2013-12-16 Common Stock 12000 D Non-Qualified Stock Option 51.08 2009-12-01 2015-11-30 Common Stock 5200 D Non-Qualified Stock Option 51.125 2004-12-13 2010-12-12 Common Stock 10000 D Non-Qualified Stock Option 51.17 2006-12-20 2012-12-19 Common Stock 12000 D Non-Qualified Stock Option 58.5 2004-02-22 2010-02-21 Common Stock 8164 D Non-Qualified Stock Option 71.96 2005-12-20 2011-12-19 Common Stock 11000 D Options vest 25% on each annual anniversary of grant and are fully vested 4 years from date of grant. Options expire 10 years from date of grant. Carolyn S. Iosca, Attorney-in-Fact for: Lesley Russell 2006-09-08 EX-24 2 russell.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John E. Osborn, John M. Limongelli and Carolyn S. Iosca, 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 5th day of September 2006. /s/ Lesley Russell Lesley Russell -----END PRIVACY-ENHANCED MESSAGE-----