-----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, QFTzf/PBKnxvKtMUOQ6c11eQO8qRRNy0Vw4sx5rIHjYAvdKk76SeHYYDQ5RoyTKx ug4Ari9Cf0HRsuMBVS/c+A== 0001225208-09-019802.txt : 20091001 0001225208-09-019802.hdr.sgml : 20091001 20091001162004 ACCESSION NUMBER: 0001225208-09-019802 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090930 FILED AS OF DATE: 20091001 DATE AS OF CHANGE: 20091001 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: 1231 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: 091098962 MAIL ADDRESS: STREET 1: 6655 LANCER BLVD CITY: SAN ANTONIO STATE: TX ZIP: 78219 4 1 doc4.xml X0303 4 2009-09-30 0000901491 PAPA JOHNS INTERNATIONAL INC PZZA 0001086323 KIRTLEY OLIVIA F P. O. BOX 99900 LOUISVILLE KY 40269 1 Phantom Stock 0 2009-09-30 4 A 0 773.3008 24.57 A Common Stock 773.3008 21287.5922 D Converts to common stock on a one-for-one basis. The shares of phantom stock become payable in cash in a lump sum or in installments upon termination of service, or earlier in accordance with certain in-service elections available under a deferred compensation plan. okirtleypoa.TXT Debra A. Wood, by power of attorney 2009-10-01 EX-99 2 okirtleypoa.txt LIMITED POA LIMITED POWER OF ATTORNEY For Executing SEC Forms ID, 3, 4, 5 and 144 The undersigned hereby constitutes and appoints Christopher J. Sternberg, Clara M. Passafiume, Kenneth M. Cox and Debra A. Wood, 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 Form ID, Uniform Application for Access Codes to File on EDGAR, any other forms or applications to change or obtain new EDGAR access codes or passwords, and 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. (the "Company"), and any amendments thereto; 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 Forms ID, 3, 4, 5 and 144 and the timely filing of such application, notice or form with the Securities and Exchange Commission, NASDAQ and any other stock exchange or similar 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, 5 or 144 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 any applicable securities laws, rules or regulations, including but not limited to Section 16 of the Securities Exchange Act of 1934 and Rule 144 of the Securities Act of 1933 and rules and regulations promulgated thereunder. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 29th day of July, 2009. /s/ Olivia F. Kirtley Olivia F. Kirtley -----END PRIVACY-ENHANCED MESSAGE-----