-----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, O+bBf2j6zdO9RmiU/5m9sbbboA75zKFK+VLQCHSypb2WkVIjOVZ8+q/ENAT9ZVr3 /ftw9bbnIJ8rpkRfrmDAOA== 0001213138-07-000088.txt : 20071029 0001213138-07-000088.hdr.sgml : 20071029 20071029204214 ACCESSION NUMBER: 0001213138-07-000088 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071025 FILED AS OF DATE: 20071029 DATE AS OF CHANGE: 20071029 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: DECONINI DINO J CENTRAL INDEX KEY: 0001244237 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25232 FILM NUMBER: 071197802 BUSINESS ADDRESS: STREET 1: 4615 E ELWOOD CITY: PHOENIX STATE: AZ ZIP: 85040 BUSINESS PHONE: 4805571439 MAIL ADDRESS: STREET 1: 4615 E ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85040 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-10-25 0 0000929887 APOLLO GROUP INC APOL 0001244237 DECONINI DINO J 4615 EAST ELWOOD STREET PHOENIX AZ 85040 1 0 0 0 Class A Common Stock 2007-10-25 4 A 0 3000 0 A 8507 D Non-Qualified Stock Option (right to buy) 76.38 2007-10-25 4 A 0 8000 0 A 2017-10-25 Class A Common Stock 8000 8000 D Represents restricted stock units awarded under the Issuer's 2000 Equity Incentive Plan. Each restricted stock unit will entitle the Reporting Person to one share of the Issuer's Class A common stock upon the vesting of that unit. Each restricted stock unit will vest upon the Reporting Person's continuation as a member of the Issuer's Board of Directors through August 31, 2008, subject to accelerated vesting upon certain changes in control of the Issuer. Includes (i) the 3,000 shares of Class A common stock underlying the restricted stock units reported in this Form 4, and (ii) 5,507 shares of Class A common stock beneficially owned by the Reporting Person. The option will vest and become exercisable for the underlying shares of Class A common stock upon the Reporting Person's continuation as a member of the Issuer's Board of Directors through August 31, 2008, subject to accelerated vesting in the event of certain changes in control of the Issuer. By: Joseph L. D'Amico For: Dino J. DeConcini 2007-10-29 EX-24 2 poa_deconcini.txt EDGAR SUPPORTING DOCUMENT 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 15th day of August, 2007. /s/ Dino J. DeConcini Signature -----END PRIVACY-ENHANCED MESSAGE-----