-----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, JRKkbajdU1QUiYBSU3mAwXpc+NtX7lDoA67s36Okbwx8O3pjy9OXQzsnfMD4w7d3 yd63jXU/rHiKRZQIQLuysg== 0001228032-05-000044.txt : 20050611 0001228032-05-000044.hdr.sgml : 20050611 20050531183138 ACCESSION NUMBER: 0001228032-05-000044 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050531 FILED AS OF DATE: 20050531 DATE AS OF CHANGE: 20050531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GALLITANO DAVID J CENTRAL INDEX KEY: 0001217361 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21577 FILM NUMBER: 05868659 BUSINESS ADDRESS: BUSINESS PHONE: 4107500686 MAIL ADDRESS: STREET 1: 3552 CHURCH ROAD CITY: ELLICOTT CITY STATE: MD ZIP: 21043 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 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-05-31 0000909990 WILD OATS MARKETS INC OATS 0001217361 GALLITANO DAVID J 3552 CHURCH ROAD ELLICOTT CITY MD 21043 1 0 0 0 Restricted Stock Unit 0 2005-05-31 2005-05-31 4 A 0 85 0 A Common Stock 85 3279 D Audit Committee chairman fees granted in Restricted Stock Units, vesting immediately. Redeemable on a date after termination of service as a Director. Freya R. Brier as attorney-in-fact for David J. Gallitano 2005-05-31 EX-24 2 attach_1.txt DAVID J. GALLITANO 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/ David J. Gallitano Print Name: David J. Gallitano -----END PRIVACY-ENHANCED MESSAGE-----