-----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, B+5YZKSbZCgyUAt9MBq68D0we9Bpb1ulANL3vN75Hni3PCI6OQGlaAnf5Ql/5f6Y 2ffNWaNeB7D562/+uR7XLw== 0001104659-04-014718.txt : 20040517 0001104659-04-014718.hdr.sgml : 20040517 20040517103547 ACCESSION NUMBER: 0001104659-04-014718 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20040513 FILED AS OF DATE: 20040517 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PAPA JOHNS INTERNATIONAL INC CENTRAL INDEX KEY: 0000901491 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 611203323 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 BUSINESS ADDRESS: STREET 1: 2002 PAPA JOHNS BOULEVARD CITY: LOUISVILLE STATE: KY ZIP: 40299-2334 BUSINESS PHONE: 5022617272 MAIL ADDRESS: STREET 1: P O BOX 99900 CITY: LOUISVILLE STATE: KY ZIP: 40269-9990 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KIRTLEY OLIVIA F CENTRAL INDEX KEY: 0001086323 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-NURSING & PERSONAL CARE FACILITIES [8050] FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21660 FILM NUMBER: 04810237 BUSINESS ADDRESS: STREET 1: C/O LANCER CORP STREET 2: 6655 LANCER BLVD CITY: SAN ANTONIO STATE: TX ZIP: 78219 BUSINESS PHONE: 2103107065 MAIL ADDRESS: STREET 1: 6655 LANCER BLVD CITY: SAN ANTONIO STATE: TX ZIP: 78219 4 1 a4.xml 4 X0202 4 2004-05-13 0 0000901491 PAPA JOHNS INTERNATIONAL INC PZZA 0001086323 KIRTLEY OLIVIA F P.O. BOX 99900 LOUISVILLE KY 40269 1 0 0 0 Option to buy 25.20 2004-05-13 4 A 0 7000 0 A 2004-08-06 2006-02-06 Common stock 7000 7000 D Option to buy 29.93 2004-05-13 4 A 0 7000 0 A 2005-05-13 2006-11-13 Common stock 7000 7000 D Option to buy under 2003 Papa John's International, Inc. Stock Option Plan for Non-Employee Directors The option grant was approved by the board of directors of the company upon adoption of the plan on August 6, 2003, subject to stockholder approval of the plan. The company's stockholders approved the plan on May 13, 2004. Kenneth M. Cox, by power of attorney 2004-05-17 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

 

LIMITED POWER OF ATTORNEY

For Executing SEC Forms 3, 4, and 5

 

 

The undersigned hereby constitutes and appoints Charles W. Schnatter, Richard J. Emmett, Christopher J. Sternberg and Kenneth M. Cox, and each of them signing individually, his or her true and lawful attorney-in-fact to:

 

1.             Execute for and on behalf of the undersigned Forms 3, 4 and 5 Statements of Beneficial Ownership of Securities in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder, regarding my ownership of and transactions in securities issued by Papa John’s International, Inc.;

 

2.             Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete the execution of any such Form 3, 4 and 5 and the timely filing of such form with the Securities and Exchange Commission, NASDAQ and any other authority; and

 

3.             Take any other action of any type whatsoever in connection with the foregoing that, 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 Limited Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney in-fact 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 his or her 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.  This Limited 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.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 



 

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 15th day of May, 2003.

 

 

 

/s/ Olivia F. Kirtley

Signature

 


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