-----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, MJ5cZ1L66yg/smAlPNPqsK+CUAHtZLhR6my+bcUOOnH3z6lxckRI8BZULolfdbvJ xnbjHHoOcehWLu5gGpGDkw== 0001228032-06-000079.txt : 20060731 0001228032-06-000079.hdr.sgml : 20060731 20060731182435 ACCESSION NUMBER: 0001228032-06-000079 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060727 FILED AS OF DATE: 20060731 DATE AS OF CHANGE: 20060731 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: MAYS GREG CENTRAL INDEX KEY: 0001280608 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21577 FILM NUMBER: 06992254 BUSINESS ADDRESS: STREET 1: 1888 CENTURY PARK EAST, STE 222 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 3105526849 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-07-27 0000909990 WILD OATS MARKETS INC OATS 0001280608 MAYS GREG 71 SOUTH PEAK LAGUNA NIGUEL CA 92677 1 0 0 0 Restricted Stock Unit 0 2006-07-27 2006-07-27 4 A 0 189 0 A Common Stock 189 20189 D Restricted Stock Unit 0 2006-07-31 2006-07-31 4 A 0 10 0 A Common Stock 10 20199 D Grant as compensation for Board meeting attendance, vesting immediately. Redeemable on a date after termination of service as a Director. Board of Directors chairman fees granted in Restricted Stock Units, vesting immediately. Freya R. Brier, as Attorney-in-fact for Greg Mays 2006-07-31 EX-24 2 attach_1.txt MAYS POA 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 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 7th day of July, 2006. Signature: /s/ Greg Mays Print Name: Greg Mays -----END PRIVACY-ENHANCED MESSAGE-----