-----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, BpuGn7FmBnqGp4nRBPB//GIPqYo+KwJruti31zLDvCr0qn9pys2KkCf8pOnIGbeW 9hWBBZ7ONMv3o74B8N3R1w== 0001209191-05-050864.txt : 20051005 0001209191-05-050864.hdr.sgml : 20051005 20051005135119 ACCESSION NUMBER: 0001209191-05-050864 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051004 FILED AS OF DATE: 20051005 DATE AS OF CHANGE: 20051005 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: KERR JANET CENTRAL INDEX KEY: 0001286334 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 051124344 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVE STREET 2: STE A CITY: CARPINTERIA STATE: CA ZIP: 93013-2901 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-10-04 0 0000919628 CKE RESTAURANTS INC CKR 0001286334 KERR JANET 6307 CARPINTERIA AVENUE SUITE A CARPINTERIA CA 93013 1 0 0 0 Common Stock 2005-10-04 4 A 0 5000 A 5000 D Stock option (right to buy) 13.53 2005-10-04 4 A 0 15000 13.53 A 2006-10-04 2015-10-04 Common Stock 15000 15000 D Grant of restricted stock is made for no consideration and therefore price not applicable. Reporting Person beneficially owns non-derivative securities comprised of a total of 5,000 shares and deriviative securities comprised of a total of 46,666 stock options. One-third of options granted are exercisable on each of the first three anniversaries of the grant date. Hilary Burkemper, as Attorney-In-Fact for Janet E. Kerr 2005-10-05 EX-24.4_103669 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY Know all by these presents, that the undersigned's hereby constitutes and appoints Hilary Burkemper, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) Execute for an 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, a Form 4, Statement of Changes in Beneficial Ownership of Securities, or a Form 5, Annual Statement of Changes in Beneficial Ownership, 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 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 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 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 such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of April, 2004. /s/ Janet E. Kerr Signature Janet E. Kerr Print Name STATE OF CALIFORNIA COUNTY OF LOS ANGELES On April 5, 2004, before me, Sheryl A. Quay, the undersigned Notary Public, personally appeared Janet E. Kerr, before me, 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 authorized capacity, and that by his signature on the instrument the person, or the entity on behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. /s/ Sheryl A. Quay Notary Public April 14, 2005 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----