-----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, USKIFB2uvJuWV+ufyFasKp0yBzu+mOCVWNrZ2mQebPvQKriThMVVErEqzZr6tkRl 0nVAj6wJtiyySYvWObknpA== 0001209191-10-034447.txt : 20100616 0001209191-10-034447.hdr.sgml : 20100616 20100616130155 ACCESSION NUMBER: 0001209191-10-034447 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100614 FILED AS OF DATE: 20100616 DATE AS OF CHANGE: 20100616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHURM PETER CENTRAL INDEX KEY: 0000902093 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 10900084 MAIL ADDRESS: STREET 1: 1200 NORTH HARBOR BOULEVARD CITY: ANAHEIM STATE: CA ZIP: 92801 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: 0131 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 2010-06-14 0 0000919628 CKE RESTAURANTS INC CKR 0000902093 CHURM PETER 524 VIA LIDO NORD NEWPORT BEACH CA 92663-4948 1 0 0 0 Common Stock 2010-06-14 4 M 0 20000 3.3125 A 87500 D Common Stock 2010-06-14 4 F 0 5321 12.45 D 82179 D Stock Option (right to buy) 3.3125 2010-06-14 4 M 0 20000 3.3125 D 2001-06-14 2010-06-14 Common Stock 20000 0 D Reporting person also beneficially owns non-derivative securities comprised of a total of 23,865 shares indirectly by Community Property Trust and 400 shares indirectly by wife, and derivative securities comprised of a total of 135,000 stock options. Reporting person also beneficially owns non-derivative securities comprised of a total of 82,179 shares directly, 23,865 shares indirectly by Community Property Trust and 400 shares indirectly by wife, and derivative securities comprised of a total of 135,000 stock options. Hilary Burkemper, as Attorney-in-Fact for Peter Churm 2010-06-16 EX-24.4_336072 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/ Peter Churm 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 Peter Churm, 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-----