-----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, G968Ckn+oIjQDRou6tUx6P9HmexL5JlvDLgw0uGLa4dVPcHOndc9aYeCSZkf1e+h o0aIEc9EkuKY+AdUiPRrUA== 0001209191-06-003019.txt : 20060111 0001209191-06-003019.hdr.sgml : 20060111 20060111132448 ACCESSION NUMBER: 0001209191-06-003019 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060109 FILED AS OF DATE: 20060111 DATE AS OF CHANGE: 20060111 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: LANE DANIEL D CENTRAL INDEX KEY: 0001016796 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 06524282 BUSINESS ADDRESS: STREET 1: 14 CORPORATE PLAZA STREET 2: SUITE 150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 BUSINESS PHONE: 7146224326 MAIL ADDRESS: STREET 1: 14 CORPORATE PLZ STREET 2: SUITE 150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-01-09 0 0000919628 CKE RESTAURANTS INC CKR 0001016796 LANE DANIEL D 14 CORPORATE PLAZA NEWPORT BEACH CA 92660 1 0 0 0 Common Stock 2006-01-09 4 M 0 90750 8.1265 A 531991 D Common Stock 2006-01-09 4 S 0 15150 13.28 D 516841 D Common Stock 2006-01-09 4 S 0 11700 13.29 D 505141 D Common Stock 2006-01-09 4 S 0 28400 13.30 D 476741 D Common Stock 2006-01-09 4 S 0 11300 13.31 D 465441 D Common Stock 2006-01-09 4 S 0 3700 13.32 D 461741 D Common Stock 2006-01-09 4 S 0 1300 13.33 D 460441 D Common Stock 2006-01-09 4 S 0 19200 13.35 D 441241 D Common Stock 2006-01-09 4 M 0 20000 3.3125 A 461241 D Common Stock 2006-01-09 4 M 0 25000 2.625 A 486241 D Common Stock 2006-01-09 4 M 0 25000 2.92 A 511241 D Common Stock 2006-01-09 4 M 0 10000 5.75 A 521241 D Stock Option 8.1265 2006-01-09 4 M 0 90750 8.1265 D 1997-01-10 2006-01-10 Common Stock 90750 0 D Stock Option 3.3125 2006-01-09 4 M 0 20000 3.3125 D 2001-06-14 2010-06-14 Common Stock 20000 0 D Stock Option 2.625 2006-01-09 4 M 0 25000 2.625 D 2002-01-03 2011-01-03 Common Stock 25000 0 D Stock Option 2.92 2006-01-09 4 M 0 25000 2.92 D 2002-06-12 2011-06-12 Common Stock 25000 0 D Stock Option 5.75 2006-01-09 4 M 0 10000 5.75 D 2004-06-10 2013-06-10 Common Stock 15000 5000 D Reporting Person also owns non-derivative securities comprised of 68,063 shares indirectly by Family Trust, and 332, 147 shares indirectly by Daniel V, and derivative securities comprised of 179,325 stock options. Reporting Person also owns non-derivative securities comprised of 68,063 shares indirectly by Family Trust, and 332, 147 shares indirectly by Daniel V, and derivative securities comprised of 159,325 stock options. Reporting Person also owns non-derivative securities comprised of 68,063 shares indirectly by Family Trust, and 332, 147 shares indirectly by Daniel V, and derivative securities comprised of 134,325 stock options. Reporting Person also owns non-derivative securities comprised of 68,063 shares indirectly by Family Trust, and 332, 147 shares indirectly by Daniel V, and derivative securities comprised of 109,325 stock options. Reporting Person owns non-derivative securities comprised of a total of 521,241 shares directly, 68,063 shares indirectly by Family Trust, and 332,147 shares indirectly by Daniel V, and derivative securities comprised of a total of 99,325 stock options. Reporting Person also owns non-derivative securities comprised of 441,241 shares directly, 68,063 shares indirectly by Family Trust, and 332,147 shares indirectly by Daniel V, and derivative securities comprised of 179,325 stock options. Reporting Person also owns non-derivative securities comprised of 461,241 shares directly, 68,063 shares indirectly by Family Trust, and 332, 147 shares indirectly by Daniel V, and derivative securities comprised of 159,325 stock options. Reporting Person also owns non-derivative securities comprised of 486,241 shares directly, 68,063 shares indirectly by Family Trust, and 332,147 shares indirectly by Daniel V, and derivative securities comprised of 134,325 stock options. Reporting Person also owns non-derivative securities comprised of 511,241 shares directly, 68,063 shares indirectly by Family Trust, and 332,147 shares indirectly by Daniel V, and derivative securities comprised of 109,325 stock options. Reporting Person owns non-derivative securities comprised of a total of 521,241 shares directly, 68,063 shares indirectly by Family Trust, and 332,147 shares indirectly by Daniel V, and derivative securities comprised of a total of 99,325 stock options. Hilary Burkemper, as Attorney-in-Fact for Daniel D. Lane 2006-01-11 EX-24.4_116964 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/ Daniel D. Lane 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 Daniel Lane, personally known to me 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-----