-----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, FLNiUx2FpoCBFIoDDmPAmuQ3LufVE/xx4vaF8sWQEsEyjxWkBqwNM2qb0Wtl9ruy WIT+sBR+ooknsJSBg0cpqw== 0001209191-10-036169.txt : 20100630 0001209191-10-036169.hdr.sgml : 20100630 20100630164057 ACCESSION NUMBER: 0001209191-10-036169 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100624 FILED AS OF DATE: 20100630 DATE AS OF CHANGE: 20100630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Newton Frederick James CENTRAL INDEX KEY: 0001494320 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25232 FILM NUMBER: 10927605 MAIL ADDRESS: STREET 1: 4025 S. RIVERPOINT PKWY. STREET 2: MS CF-KX04 CITY: PHOENIX STATE: AZ ZIP: 85040 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 3 1 c02990_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2010-06-24 0 0000929887 APOLLO GROUP INC APOL 0001494320 Newton Frederick James 4025 S. RIVERPOINT PKWY PHOENIX AZ 85040 0 1 0 0 SR VP, Chief HR Officer Class A Common Stock 7604 D Non-Qualified Stock Option (right to buy) 76.52 2015-03-24 Class A Common Stock 19104 D Includes 7,604 shares of the Issuer's Class A common stock subject to restricted stock units ("RSUs") granted March 25, 2009 that will be issued when those units vest (subject to an initial performance-vesting requirement) in four successive equal installments upon the Reporting Person's continuation in service with the Issuer through each of the August 31, 2010, March 25, 2011, March 25, 2012, and March 25, 2013 vesting dates. All of the RSUs are subject to accelerated vesting upon certain changes in ownership or control of the Issuer. The option vested and became exercisable for 25% of the option shares on March 25, 2010, and will become exercisable for the balance of the option shares in three successive equal annual installments upon the Reporting Person's completion of each year of service with the Issuer through each of March 25, 2011, March 25, 2012, and March 25, 2013, subject to accelerated vesting in the event of certain changes in ownership or control of the Issuer. Brian L. Swartz for Frederick James Newton 2010-06-29 EX-24 2 c02990_24.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints the following executive officers of Apollo Group, Inc.
(the “Company”): Joseph L. D’Amico, Brian L. Swartz, and P. Robert Moya,
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 June, 2010.

/s/ Frederick James Newton

Signature

 

 

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