-----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, TiQfo3QdxWjuiXVm6OOFJCYVRBFocvBSHpsBFaPH/EEtbeEycYXccOJUeQbrr7tS EcRuyHh/zftXOZh/VplAXQ== 0001209191-05-038040.txt : 20050721 0001209191-05-038040.hdr.sgml : 20050721 20050721141819 ACCESSION NUMBER: 0001209191-05-038040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050719 FILED AS OF DATE: 20050721 DATE AS OF CHANGE: 20050721 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CKE RESTAURANTS INC CENTRAL INDEX KEY: 0000919628 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 330602639 STATE OF INCORPORATION: DE FISCAL YEAR END: 0125 BUSINESS ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 BUSINESS PHONE: (805)898-8408 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOLEY WILLIAM P II CENTRAL INDEX KEY: 0000903213 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 05965807 BUSINESS ADDRESS: BUSINESS PHONE: 7146224326 MAIL ADDRESS: STREET 1: 4050 CALLE REAL STREET 2: SUITE 200 CITY: SANTA BARBARA STATE: CA ZIP: 93110 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-07-19 1 0000919628 CKE RESTAURANTS INC CKR 0000903213 FOLEY WILLIAM P II 601 RIVERSIDE AVENUE JACKSONVILLE FL 32204 1 0 0 0 Stock Option (right to buy) 5.984 2005-07-19 4 D 0 147300 10.0153 D 1999-05-13 2009-05-13 Common Stock 147300 0 D Stock Option (right to buy) 2.929 2005-07-19 4 D 0 73650 12.4519 D 2000-01-05 2010-01-05 Common Stock 73650 0 D Stock Option (right to buy) 2.037 2005-07-19 4 D 0 104337 13.2367 D 2001-10-25 2010-10-25 Common Stock 104337 0 D Stock Option (right to buy) 3.87 2005-07-19 4 D 0 49100 12.0144 D 2001-10-31 2011-10-31 Common Stock 49100 0 D Stock Option (right to buy) 8.1265 2005-07-19 4 D 0 272250 6.9628 D 1997-01-10 2006-01-10 Common Stock 272250 0 D Stock Option (right to buy) 16.2537 2005-07-19 4 D 0 226875 2.5695 D 1997-11-14 2006-11-14 Common Stock 226875 0 D Stock Option (right to buy) 23.657 2005-07-19 4 D 0 242000 1.438 D 1998-06-18 2007-06-18 Common Stock 242000 0 D Stock Option (right to buy) 18.125 2005-07-19 4 D 0 200000 4.2235 D 2000-03-24 2009-03-24 Common Stock 200000 0 D Stock Option (right to buy) 14.50 2005-07-19 4 D 0 179312 5.4407 D 1999-04-09 2009-04-09 Common Stock 179312 0 D Stock Option (right to buy) 14.50 2005-07-19 4 D 0 20688 5.5112 D 1999-04-09 2009-04-09 Common Stock 20688 0 D Stock Option (right to buy) 11.10 2005-07-19 4 D 0 100000 8.5165 D 2003-06-18 2012-06-18 Common Stock 100000 0 D Stock Option (right to buy) 5.75 2005-07-19 4 D 0 50000 11.2231 D 2004-06-10 2013-06-10 Common Stock 50000 0 D Stock Option (right to buy) 11.26 2005-07-19 4 D 0 50000 9.26 D 2005-06-14 2014-06-14 Common Stock 50000 0 D This option was canceled by mutual agreement of the reporting person and CKE Restaurants, Inc. The reporting person received a total of $11,000,000 as consideration for the cancellation of all of his stock options. Reporting person also beneficially owns non-derivative securities comprised of 757,265 shares directly, 96,011 shares indirectly through Bognor Regis and 207,398 shares indirectly through Folco Development Corporation. Hilary Burkemper, as Attorney-In-Fact for William P. Foley, II 2005-07-21 EX-24.4_94211 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOWN ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Hilary Burkemper, signing singly, 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 an officer and/or director of CKE Restaurants, Inc. (the "Company"), a Form 3, Statement of Beneficial Ownership of Securities, a Form 4, Statement of Changes in Beneficial Ownership of Securities, or a Form 5, Annual Statement of Changes in Beneficial Ownership, in accoradance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete and execute such Form 3 or Form 4 or Form 5 report(s) and to timely file such Form(s) 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 pusuant 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 responsibility to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until 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 this 8th day of December 2003. /s/ William P. Foley II Signature [Acknowledged in the presence of a notary public] STATE OF CALIFORNIA COUNTY OF ORANGE On December 8, 2003, before me, Karen Slaney, the undersigned Notary Public, personally appeared William P. Foley II, personally known to me, or proved to me on the basis of satisfactory evidence, to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authority capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and offical seal. /s/ Karen Slaney Notary Public July 26, 2006 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----