-----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, DWVbZh74FhfkqvvbYDAyN1FReU1vzJxrdQprtgJ2xNVNqdUdTvuempFrY4/PKeLC hGShwqOIT2177DLOXChFFg== 0001209191-10-002919.txt : 20100112 0001209191-10-002919.hdr.sgml : 20100112 20100112204341 ACCESSION NUMBER: 0001209191-10-002919 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090916 FILED AS OF DATE: 20100112 DATE AS OF CHANGE: 20100112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stewart Reese CENTRAL INDEX KEY: 0001452323 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 10523782 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 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: 0126 BUSINESS ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 BUSINESS PHONE: (805) 745-7500 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-09-16 0 0000919628 CKE RESTAURANTS INC CKR 0001452323 Stewart Reese 6307 CARPINTERIA AVENUE SUITE A CARPINTERIA CA 93013 0 1 0 0 Principal Accounting Officer Common Stock 2009-09-16 5 J 0 E 142 10.1668 A 10612 D Common Stock 2009-09-28 5 J 0 E 132 10.9397 A 10744 D Common Stock 2009-10-13 5 J 0 E 135 10.6506 A 5129 D Common Stock 2009-10-26 5 J 0 E 152 9.5022 A 5281 D Common Stock 2009-11-10 5 J 0 E 156 9.2638 A 5437 D Common Stock 2009-11-16 5 J 0 E 417 9.3394 A 5854 D Common Stock 2009-11-24 5 J 0 E 173 8.3249 A 6027 D Common Stock 2009-11-30 5 J 0 E 2 8.5509 A 6029 D Common Stock 2009-12-08 5 J 0 E 169 8.5395 A 6198 D Common Stock 2009-12-16 5 J 0 E 173 8.3383 A 6371 D Common Stock 2009-12-30 5 J 0 E 198 8.6062 A 6569 D Common Stock 2010-01-08 4 A 0 1500 0.00 A 8069 D Stock Option 8.065 2010-01-08 4 A 0 10000 8.065 A 2020-01-08 Common Stock 10000 10000 D Purchased pursuant to the CKE Restaurants, Inc. Employee Stock Purchase Plan, which is exempt under SEC Rule 16(b). Reporting person also beneficially owns non-derivative securities comprised of a total of 8,126 shares indirectly by Family Trust and derivative securities comprised of a total of 25,000 stock options. On September 29, 2009, reporting person transfered 5,750 shares from his direct ownership to his Family Trust. As of October 13, 2009, reporting person beneficially owns non-derivative securities comprised of a total of 5,129 shares directly and 13,876 shares indirectly by Family Trust and derivative securities comprised of a total of 25,000 stock options. Reporting person also beneficially owns non-derivative securities comprised of a total of 13,876 shares indirectly by Family Trust and derivative securities comprised of a total of 25,000 stock options. Reporting person also beneficially owns non-derivative securities comprised of a total of 13,876 shares indirectly by Family Trust and derivative securities comprised of a total of 35,000 stock options. The option vests in three equal installments beginning on January 8, 2011. Reporting person also beneficially owns non-derivative securities comprised of a total of 8,069 shares directly and 13,876 shares indirectly by Family Trust and derivative securities comprised of a total of 35,000 stock options. Hilary Burkemper, as Attorney-in-Fact for Reese Stewart 2010-01-12 EX-24.4_312530 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Hilary Burkemper as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of CKE Restaurants, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. 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 16th day of December 2008. /s/ Reese Stewart Signature Reese Stewart Print Name STATE OF CALIFORNIA COUNTY OF ORANGE On December 16th, 2008, before me, Christina Sedberry, Notary Public, personally appeared Reese Stewart, who 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 upon behalf of which the person acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. /s/ Christina Sedberry Signature Notary Public January 6, 2009 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----