-----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, GAaozFUJLLUQCuMocj+706YkdzvC8g6u3o2DrhCvLlJGMXhMX+S5YT9B435Yq2qc CHyPA/GFhjr845EU/bNofA== 0000884887-08-000076.txt : 20080313 0000884887-08-000076.hdr.sgml : 20080313 20080313184656 ACCESSION NUMBER: 0000884887-08-000076 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080211 FILED AS OF DATE: 20080313 DATE AS OF CHANGE: 20080313 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL CARIBBEAN CRUISES LTD CENTRAL INDEX KEY: 0000884887 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 980081645 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 BUSINESS PHONE: 3055396000 MAIL ADDRESS: STREET 1: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 FORMER COMPANY: FORMER CONFORMED NAME: RA HOLDINGS INC DATE OF NAME CHANGE: 19920424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pritzker Thomas CENTRAL INDEX KEY: 0001317547 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11884 FILM NUMBER: 08687347 BUSINESS ADDRESS: BUSINESS PHONE: 312-750-8451 MAIL ADDRESS: STREET 1: PRITZKER & PRITZKER STREET 2: 200 W. MADISON STREET, 38TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 4/A 1 form4a20080313pritzker_ex.xml X0202 4/A 2008-02-11 2008-02-13 0 0000884887 ROYAL CARIBBEAN CRUISES LTD RCL 0001317547 Pritzker Thomas PRITZKER & PRITZKER 200 W. MADISON STREET, 38TH FLOOR CHICAGO IL 60606 1 0 0 0 Common Stock 2008-02-11 4 A 0 1566 0 A 250045 D Option to Purchase Common Stock 38.305 2008-02-11 4 A 0 3012 0 A 2018-02-11 Common Stock 3012 3012 D The reporting person was granted restricted stock units under the Royal Caribbean Cruises Ltd. 2000 Stock Award Plan. Represents the maximum number of shares of common stock underlying the restricted stock units, which vest as follows: 392 on each of 2/11/2009 and 2/11/2010 and 391 on each of 2/11/2011 and 2/11/2012. The restricted stock units were granted to the reporting person without payment thereof as compensation for serving as a director of the issuer. The Form 4 filed on 2/13/2008 inadvertently reported an incorrect number of shares owned by the reporting person following the reported transaction due to a calculation error. This amendment reports the correct amount of shares owned by the reporting person. The reporting person was granted the option under the Royal Caribbean Cruises Ltd. 2000 Stock Award Plan. Represents the average of the high and low prices for the issuer's common stock on the NYSE on 2/11/2008. The option is exercisable as follows: 753 on each of 2/11/2009, 2/11/2010, 2/11/2011 and 2/11/2012. The option was granted without payment thereof as compensation for serving as a director of the issuer. EXHIBIT LIST: Exhibit 24 - Limited Power of Attorney for Section 16 Reporting Obligations /s/ Richard Montes de Oca, Attorney-in-Fact for Thomas Pritzker 2008-03-13 EX-24 2 poapritzker.htm

EXHIBIT 24

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Brian J. Rice, Bradley H. Stein and Richard Montes de Oca, 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)  execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Royal Caribbean Cruises Ltd. (the “Company”), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Exchange Act;

 

(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 or 5 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority;

 

(3)       take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any 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 any of 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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

 

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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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:

 

(1)       this 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) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the

 

Exchange Act, or (ii) any liability of the undersigned for any failure to comply with such requirements.

 

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 the transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of February, 2007.

 

Signature: /s/ Thomas J. Pritzker

 

Name: Thomas J. Pritzker

 

 

 

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