-----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, RRnnrRAX6UIChN7n9uzdRJaWJMcYnXAHNS8D7SQdQ6ALYX780aYY7hq3tSuQfWdu GXp4gKKTHnYatS4oRIqYEA== 0001251436-03-000012.txt : 20030703 0001251436-03-000012.hdr.sgml : 20030703 20030703163502 ACCESSION NUMBER: 0001251436-03-000012 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030224 FILED AS OF DATE: 20030703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELLSTAR CORP CENTRAL INDEX KEY: 0000913590 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 752479727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 1730 BRIERCROFT DR CITY: CARROLLTON STATE: TX ZIP: 75006 BUSINESS PHONE: 972-466-5000 MAIL ADDRESS: STREET 1: 1730 BRIERCROFT DRIVE STREET 2: LEGAL DEPT. CITY: CARROLLTON STATE: TX ZIP: 75006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KING LAWRENCE CENTRAL INDEX KEY: 0001251436 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22972 FILM NUMBER: 03775633 BUSINESS ADDRESS: STREET 1: 1730 BRIERCROFT COURT STREET 2: C/O CELLSTAR CORP CITY: CARROLTON STATE: TX ZIP: 75006 BUSINESS PHONE: 9724665000 MAIL ADDRESS: STREET 1: C/O CELLSTAR CORP STREET 2: 1730 BRIERCROFT COURT CITY: CARROLTON STATE: TX ZIP: 75006 3 1 edgardoc.xml PRIMARY DOCUMENT X0101 3 2003-02-24 0 0000913590 CELLSTAR CORP CLST 0001251436 KING LAWRENCE 0 1 0 0 President & Chief Operating Incentive Stock Option (right to buy) 37.9 1997-01-10 2006-01-09 Common Stock 4500 D Non-Qualified Stock Option (right to buy) 4.3 2003-01-08 2012-01-07 Common Stock 7000 D Non-Qualified Stock Option (right to buy) 9.375 2002-01-26 2011-01-25 Common Stock 12000 D Non-Qualified Stock Option (right to buy) 33.15 1998-01-27 2007-01-26 Common Stock 6000 D Non-Qualified Stock Option (right to buy) 49.375 2001-01-21 2010-01-20 Common Stock 8627.2 D Non-Qualified Stock Option (right to buy) 55.3 1999-02-02 2008-02-01 Common Stock 40000 D The stock option becomes exercisable twenty-five percent (25%) per year over four (4) years, commencing one (1) year after the date of grant. By: Kristen N. Cunningham, Attorney-In-Fact For: LAWRENCE KING 2003-07-03 EX-24 3 kinglppoa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Elaine Flud Rodriguez and Kristen N. Cunningham, and each of them individually as, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, as a result of or in connection with the ownership of or transactions in securities of CellStar Corporation, a Delaware corporation (the "Company"), or the undersigned's serving as a director and/or officer of the Company; (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 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming,nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. 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 holding of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24th day of February, 2003. Lawrence King -----END PRIVACY-ENHANCED MESSAGE-----