-----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, D2/6TeXcpg+WO3QNVDto9Wf0AZc+LNnWdisu5dVBlAswPAVM/GFLssKzG9keraBQ z7t+SMeg4skV9z5kXTaYvQ== 0001019687-06-002521.txt : 20061027 0001019687-06-002521.hdr.sgml : 20061027 20061027175028 ACCESSION NUMBER: 0001019687-06-002521 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061026 FILED AS OF DATE: 20061027 DATE AS OF CHANGE: 20061027 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAY JULIAN CENTRAL INDEX KEY: 0001201269 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23574 FILM NUMBER: 061169954 BUSINESS ADDRESS: BUSINESS PHONE: 8584537845 MAIL ADDRESS: STREET 1: 9125 REHCO ROAD CITY: SAN DIEGO STATE: CA ZIP: 92121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PETCO ANIMAL SUPPLIES INC CENTRAL INDEX KEY: 0000888455 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 330479906 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: 9125 REHCO RD CITY: SAN DIEGO STATE: CA ZIP: 92121 BUSINESS PHONE: 6194537845 MAIL ADDRESS: STREET 1: 9125 REHCO RD CITY: SAN DIEGO STATE: CA ZIP: 92121 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-10-26 1 0000888455 PETCO ANIMAL SUPPLIES INC PETC 0001201269 DAY JULIAN 9125 REHCO ROAD SAN DIEGO CA 92121 1 0 0 0 Common Stock 2006-10-26 4 D 0 4184 29.00 D 0 D Non-Qualified Stock Option (right to buy) 20.39 2006-10-26 4 D 0 3000 8.61 D 2006-02-22 2016-02-22 Common Stock 3000 0 D Non-Qualified Stock Option (right to buy) 20.56 2006-10-26 4 D 0 3000 8.44 D 2003-02-22 2013-02-22 Common Stock 3000 0 D Disposed of pursuant to merger agreement dated as of July 13, 2006 by and among the issuer, Rover Holdings Corp. and Rover Acquisition Corp. Disposed of pursuant to the merger agreement dated as of July 13, 2006 in exchange for $29.00 for each share of PETCO common stock held by the reporting person. This option was cancelled pursuant to the merger agreement dated as of July 13, 2006 in exchange for a cash payment equal to the product of (i) the number of shares of PETCO common stock subject to the option multiplied by (ii) the excess of $29.00 over the per share exercise price. EXHIBIT INDEX: EXHIBIT 24 - POWER OF ATTORNEY /s/ Sabrina Randolph by Power of Attorney For: Julian Day 2006-10-27 EX-24 2 day_ex24.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Rodney Carter, Darragh J. Davis and Sabrina M. Randolph, or anyone of them 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 more than 10% stockholder of PETCO Animal Supplies, Inc.(the "Company"), Forms 3, 4 and 5 (including amendments thereto) with respect to securities of the Company) in accordance with section 16(a) of the Securities Exchange Act of 1934 and the rules 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 or 5 (or amendments thereto), and timely file 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, in connection with filing such Form 3, 4 or 5, 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 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with section 16 of the Securities Exchange Act of 1934, and that this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act. The undersigned further acknowledges that this Power of Attorney authorizes, but does not require, the attorney-in-fact to act in his discretion on information provided to him without independent verification of such information. 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective this 24th day of February 2006. /s/ Julian C. Day ----------------- Signature Julian C. Day ------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----