-----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, DbG9vDXjxCEIXLoNhm4Ms8SLnQRrqA9V4MI7hq4J4R26jnIUCqnSZE+E6PkGp8wq 13ctZAIRaNGAQjSeay+ZSg== 0001209191-08-022906.txt : 20080404 0001209191-08-022906.hdr.sgml : 20080404 20080404192107 ACCESSION NUMBER: 0001209191-08-022906 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080325 FILED AS OF DATE: 20080404 DATE AS OF CHANGE: 20080404 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: 0128 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: Haley Bradford R. CENTRAL INDEX KEY: 0001431382 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 08741597 BUSINESS ADDRESS: BUSINESS PHONE: 805-745-7500 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE, SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013-2901 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-03-25 0 0000919628 CKE RESTAURANTS INC CKR 0001431382 Haley Bradford R. 6307 CARPINTERIA AVENUE SUITE A CARPINTERIA CA 93013 0 1 0 0 EVP, Marketing Common Stock 31852 D Stock Option 3.375 2010-09-14 Common Stock 10000 D Stock Option 2.92 2011-06-12 Common Stock 25000 D Stock Option 11.10 2012-06-18 Common Stock 10000 D Stock Option 5.75 2013-06-10 Common Stock 20000 D Stock Option 11.26 2014-06-14 Common Stock 25000 D Stock Option 13.15 2015-11-10 Common Stock 25000 D Stock Option 19.13 2016-10-12 Common Stock 20000 D Stock Option 11.34 2018-01-08 Common Stock 20000 D Includes 9,966 shares purchased pursuant to the CKE Restaurants, Inc. Employee Stock Purchase Plan, which is exempt under SEC Rule 16(b). Granted pursuant to the CKE Restaurants, Inc. 1999 Stock Incentive Plan, which is exempt under SEC Rule 16(b). The option was originally granted on September 14, 2000 and vested as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on June 12, 2001 and vested as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on June 18, 2002 and vested as to 33% upon each of the first three anniversaries of the grant date. Granted pursuant to the CKE Restaurants, Inc. 2001 Stock Incentive Plan, which is exempt under SEC Rule 16(b). The option was originally granted on June 10, 2003 and vested as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on June 14, 2004 and vested as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on November 10, 2005 and vests as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on October 12, 2006 and vests as to 33% upon each of the first three anniversaries of the grant date. The option was originally granted on January 8, 2008 and vests as to 33% upon each of the first three anniversaries of the grant date. /s/ Charles A. Seigel III as Attorney-in-Fact for Bradford R. Haley 2008-04-04 EX-24.3_235094 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Charles A. Siegel III and Hilary Burkemper, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, any Forms 3, 4 and 5 filed on behalf of CKE Restaurants, Inc., a Delaware corporation (the "Company"), in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, (the "Exchange Act") 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 filed on behalf of the Company and timely 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 applicable issuer 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, or is otherwise deemed to no longer have any reporting obligations under Section 16 of the Exchange Act, 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 3rd day of April, 2008. /s/ Bradford R. Haley Bradford R. Haley -----END PRIVACY-ENHANCED MESSAGE-----