-----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, V051dhCsiYi7biDHNHfDApq3QpxcWSqXIOIkSl48MU3ucKiDZ8DHheiRuuB3mcVP uHEVgJsZO+13XB0y8v2+yQ== 0000884887-09-000083.txt : 20090218 0000884887-09-000083.hdr.sgml : 20090218 20090218172806 ACCESSION NUMBER: 0000884887-09-000083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090210 FILED AS OF DATE: 20090218 DATE AS OF CHANGE: 20090218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chico Barbier Gonzalo CENTRAL INDEX KEY: 0001456539 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11884 FILM NUMBER: 09619446 BUSINESS ADDRESS: BUSINESS PHONE: 305-539-6000 MAIL ADDRESS: STREET 1: ROYAL CARIBBEAN CRUISES LTD. STREET 2: 1050 CARIBBEAN WAY CITY: MIAMI STATE: FL ZIP: 33132 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 3 1 form3gcb200902_ex.xml X0203 3 2009-02-10 0 0000884887 ROYAL CARIBBEAN CRUISES LTD RCL 0001456539 Chico Barbier Gonzalo ROYAL CARIBBEAN CRUISES LTD. 1050 CARIBBEAN WAY MIAMI FL 33132 0 1 0 0 President & CEO - Pullmantur Common Shares 49521 D Option to Purchase Common Stock 24.52 2018-06-23 Common Stock 12833 D Option to Purchase Common Stock 7.265 2019-02-10 Common Stock 21446 D Includes 9,551 shares of common stock underlying restricted stock units granted to the reporting person under the Royal Caribbean Cruises Ltd. 2000 Stock Award Plan, which vests as follows: 2,388 shares on each of 6/23/2009, 6/23/2010 and 6/23/2011 and 2,387 shares on 6/23/2012. Also includes 30, 970 shares of common stock underlying restricted stock units granted to the reporting person under the Royal Caribbean Cruises Ltd. 2008 Equity Incentive Plan, which vests as follows: 7,743 shares on each of 2/10/2010 and 2/10/2011 and 7,742 shares on each of 2/10/2012 and 2/10/2013. The option is exercisable as follows: 3,209 on 6/23/2009 and 3,208 on each of 6/23/2010, 6/23/2011 and 6/23/2012. Represents the average of the high and low prices of the issuer's common stock on the NYSE on the date of the grant. The option is exercisable as follows: 5,362 on each of 2/10/2010 and 2/10/2011 and 5,361 on each of 2/10/2012 and 2/10/2013. EXHIBIT LIST: Exhibit 24 - Limited Power of Attorney for Section 16 Reporting Obligations /s/ Richard Montes de Oca, Attorney-in-Fact for Gonzalo Chico Barbier 2009-02-18 EX-24 2 exh24gcbpoa.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 16 day of February, 2009.

 

Signature: /s/ Gonzalo Chico Barbier

 

Name:

Gonzalo Chico Barbier

 

 

 

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