-----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, WIsjEoli0sc8pO3PkAUT/aMi4opWrmtGnM6WVR2cSCi/BVYd0U3oZCm0IXfCoR3d FVNFUABKPm3BdD0Rogo32Q== 0001228032-04-000010.txt : 20040130 0001228032-04-000010.hdr.sgml : 20040130 20040130145153 ACCESSION NUMBER: 0001228032-04-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040129 FILED AS OF DATE: 20040130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILD OATS MARKETS INC CENTRAL INDEX KEY: 0000909990 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CONVENIENCE STORES [5412] IRS NUMBER: 841100630 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3375 MITCHELL LANE CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 3034405220 MAIL ADDRESS: STREET 1: 1645 BROADWAY CITY: BOULDER STATE: CO ZIP: 80302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RETZLOFF MARK CENTRAL INDEX KEY: 0001217360 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21577 FILM NUMBER: 04555559 BUSINESS ADDRESS: STREET 1: 5517 ST VRAIN ROAD CITY: LONGMONT STATE: CO ZIP: 80503 BUSINESS PHONE: 3034409547 MAIL ADDRESS: STREET 1: 5517 ST VRAIN ROAD CITY: LONGMONT STATE: CO ZIP: 80503 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-01-29 0000909990 WILD OATS MARKETS INC OATS 0001217360 RETZLOFF MARK 5517 ST. VRAIN ROAD LONGMONT CO 80503 1 0 0 0 Option to Buy 11.0245 2004-01-29 4 A 0 1542 11.0245 A 2004-01-29 2014-01-29 Common Stock 1542 1542 D Option is the right to buy Common Stock. The Filer elects to accept options to purchase the Company's Common Stock in lieu of cash payment for participation in Board meetings. Options in lieu of cash payments are granted at 85% of the current market value on the day of the grant. Freya R. Brier, as attorney-in-fact for Mark Retzloff 2004-01-30 EX-24 3 attach_1.txt MARK RETZLOFF POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Freya R. Brier, 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 a director of Wild Oats Markets, Inc. (the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments thereto, and 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, 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 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 such attorney-in-fact, or such attorney-in-fact's 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. 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. 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 as of this 6th day of May, 2003. Signature: /s/ Mark Retzloff Print Name: Mark Retzloff -----END PRIVACY-ENHANCED MESSAGE-----