-----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, UiaGRX3FJ0m9F6xY/TYXIGTUHAjyw52nJqrAjRf6RH1D4d1chBMZoA9ge86jYPde bwA43jnK/gAl0UAHvM5fvg== 0000950103-05-000267.txt : 20050214 0000950103-05-000267.hdr.sgml : 20050214 20050214190514 ACCESSION NUMBER: 0000950103-05-000267 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050202 FILED AS OF DATE: 20050214 DATE AS OF CHANGE: 20050214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ofer Eyal CENTRAL INDEX KEY: 0001317545 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11884 FILM NUMBER: 05613812 BUSINESS ADDRESS: BUSINESS PHONE: 44-2074954383 MAIL ADDRESS: STREET 1: CARLYLE M.G. LIMITED STREET 2: 18 UPPER BROOK STREET CITY: LONDON STATE: X0 ZIP: W1K7PU 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 ofer_ex.xml X0202 3 2005-02-02 0 0000884887 ROYAL CARIBBEAN CRUISES LTD RCL 0001317545 Ofer Eyal CARLYLE M.G. LIMITED 18 UPPER BROOK STREET LONDON, ENGLAND W1K7PU 1 0 0 0 Common Stock 2056 D Option to Purchase Common Stock 11.1875 2005-06-12 Common Stock 15000 D Option to Purchase Common Stock 14.3750 2006-06-13 Common Stock 10000 D Option to Purchase Common Stock 26.7500 2008-09-24 Common Stock 15000 D Option to Purchase Common Stock 28.8750 2010-03-31 Common Stock 20000 D Option to Purchase Common Stock 20.3000 2010-12-04 Common Stock 10000 D Option to Purchase Common Stock 9.5500 2011-10-16 Common Stock 50000 D Option to Purchase Common Stock 31.3750 2013-09-16 Common Stock 1931 D Option to Purchase Common Stock 51.2300 2014-12-14 Common Stock 1049 D Immediately. 16,000 shares are immediately exercisable and 4,000 are exercisable on 3/31/2005. 772 shares are exercisable on 9/16/2005, 386 are exercisable on each of 9/16/2006 and 9/16/2007 and 387 are exercisable on 9/16/2008. 263 shares are exercisable on 12/14/2005 and 262 are exercisable on each of 12/14/2006, 12/14/2007 and 12/14/2008. By: Bradley Stein, Attorney-in-Fact for Eyal Ofer 2005-02-14 EX-24 2 ofer-poa.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Luis E. Leon, Michael J. Smith and Bradley H. Stein, as the undersigned’s true and lawful attorneys-in-fact 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 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; and

(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 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 of the Exchange 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 the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of February, 2005.

Signature:		/s/ Eyal Ofer

Name:		Eyal Ofer

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