-----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, VUd0W3uD+B2DIYGYAL6nc1wpsgZpauMsWX9KwD5ObnlEyyd4YS9vfLXHqWwx+Is9 jIBAwHrKRtyU4JRmhXqnaA== 0001209191-08-004386.txt : 20080117 0001209191-08-004386.hdr.sgml : 20080117 20080117193432 ACCESSION NUMBER: 0001209191-08-004386 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080114 FILED AS OF DATE: 20080117 DATE AS OF CHANGE: 20080117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APOLLO GROUP INC CENTRAL INDEX KEY: 0000929887 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 860419443 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 4615 EAST ELWOOD ST CITY: PHOENIX STATE: AZ ZIP: 85040 BUSINESS PHONE: 6029665394 MAIL ADDRESS: STREET 1: 4615 E ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BISHOP TERRI C CENTRAL INDEX KEY: 0001338665 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25232 FILM NUMBER: 08537223 BUSINESS ADDRESS: BUSINESS PHONE: 5108480177 MAIL ADDRESS: STREET 1: 4615 E ELWOOD ST CITY: PHOENIX STATE: AZ ZIP: 85040 4/A 1 bpx74868_bpx6tb4a.xml MAIN DOCUMENT DESCRIPTION X0202 4/A 2008-01-14 2008-01-16 0000929887 APOLLO GROUP INC APOL 0001338665 BISHOP TERRI C 4615 E. ELWOOD STREET PHOENIX AZ 85040 0 1 0 0 Sr. VP Public Affairs & Policy Class A Common Stock 2008-01-14 4 M 0 17500 51.3300 A 31500 D Non-Qualified Stock Option (right to buy) 29.3267 2008-01-14 4 M 0 150 0 D 2003-01-02 2012-01-02 Class A Common Stock 150 0 D Non-Qualified Stock Option (right to buy) 41.9200 2008-01-14 4 M 0 10000 0 D 2012-10-22 Class A Common Stock 10000 0 D Non-Qualified Stock Option (right to buy) 51.3300 2008-01-14 4 M 0 17500 0 D 2016-06-23 Class A Common Stock 17500 52500 D Non-Qualified Stock Option (right to buy) 60.9000 2008-01-14 4 M 0 2500 0 D 2013-10-20 Class A Common Stock 2500 0 D Non-Qualified Stock Option (right to buy) 60.9000 2008-01-14 4 M 0 2500 0 D 2013-10-20 Class A Common Stock 2500 0 D Non-Qualified Stock Option (right to buy) 71.2100 2008-01-14 4 M 0 2000 0 D 2015-11-01 Class A Common Stock 2000 2000 D Non-Qualified Stock Option (right to buy) 71.2300 2008-01-14 4 M 0 3750 0 D 2014-08-06 Class A Common Stock 3750 1250 D The number of securities beneficially owned was erroneously reported as 31,150 on the original Form 4 filed on January 16, 2008. The option's exercise price was erroneously reported as the price of the derivative security on the original Form 4 filed on January 16, 2008. The option vested and became exercisable for 50% of the option shares on August 31, 2003 and the remaining 50% of the option shares on August 31, 2004. The option is currently exercisable for the 25% of the option shares and will become exercisable for the balance of the option shares in three successive equal annual installments upon the Reporting Person's continuation in service with the Issuer through February 28, 2008, February 28, 2009 and February 28, 2010. The option became exercisable for all of the option shares on an accelerated basis on August 31, 2004. The option became exercisable for all of the option shares on an accelerated basis on August 31, 2005. The option is currently exercisable for the 50% of the option shares and will become exercisable for the balance of the shares in two successive equal annual installments upon the Reporting Person's continuation in service with the Issuer through August 31, 2008 and August 31, 2009. The option is currently exercisable for 75% of the option shares and will become exercisable for the balance of the option shares upon the Reporting Person's continuation in service with the Issuer through August 31, 2008. By Joseph D'Amico for Terri Bishop 2008-01-17 EX-24 2 poa_tbishop.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Joseph L. D'Amico, the Executive Vice President and Chief Financial Officer of Apollo Group, Inc. (the "Company") and Diane Thompson, The Company's Chief Human Resources Officer and each of them, his or her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer of the Company and or a member of the Company's Board of Directors, any and all Form 4, Form 5 and other reports required to be filed by the undersigned in accordance with Section 16a 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 any such Form 4, Form 5 or other required report and timely file such report 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 his or her 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 no such attorney in fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 4, Form 5 or other reports with respect to the undersigned's holdings of and transactions in securities issued by the Company, 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 16th day of January, 2008. /s/ Terri Bishop Signature Remarks: This Power of Attorney was used for the filing of Ms. Bishop's Form 4 filed on January 16th, 2008 at which time this Power of Attorney had not yet been filed. -----END PRIVACY-ENHANCED MESSAGE-----