-----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, IjFBWKoeKp8IlBe8ILnNE24crGUOqb+dKMkwGgQlajgS3YkHDJUPFTlD0DbYJVRm f+uGtMORCUIAt3IbDXqwSA== 0000093542-03-000011.txt : 20031218 0000093542-03-000011.hdr.sgml : 20031218 20031218185110 ACCESSION NUMBER: 0000093542-03-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031118 FILED AS OF DATE: 20031218 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENESCO GROUP INC CENTRAL INDEX KEY: 0000093542 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 041864170 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 WINDSOR DRIVE CITY: ITASCA STATE: IL ZIP: 60143 BUSINESS PHONE: 6308755300 FORMER COMPANY: FORMER CONFORMED NAME: STANHOME INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: STANLEY HOME PRODUCTS INC DATE OF NAME CHANGE: 19820513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROOKS LUCAS DONNA CENTRAL INDEX KEY: 0001188450 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09267 FILM NUMBER: 031063391 BUSINESS ADDRESS: STREET 1: 714 FOXDALE AVE CITY: WINNETKA STATE: IL ZIP: 90093 BUSINESS PHONE: 8474418637 4 1 bro59.xml X0201 4 2003-11-18 0 0000093542 ENESCO GROUP INC ENC 0001188450 BROOKS LUCAS DONNA 225 WINDSOR DRIVE ITASCA IL 601431225 1 0 0 0 Common Stock with Associated Purchase Rights 2003-11-18 4 A 0 100 10.0400 A 13473 D Common Stock with Associated Purchase Rights 2003-11-18 4 A 0 1900 10.2000 A 15373 D Option (Right to Buy) 7.0500 2012-04-25 Common Stock with Associated Purchase Rights 1500 1500 D Option (Right to Buy) 7.9400 2013-04-24 Common Stock with Associated Purchase Rights 1500 1500 D Option (Right to Buy) 4.8125 2010-04-26 Common Stock with Associated Purchase Rights 1500 1500 D Option (Right to Buy) 6.1700 2011-04-26 Common Stock with Associated Purchase Rights 1500 1500 D Non-employee Director stock option granted under the Company's 1996 Stock Option Plan. Options include the right to have shares withheld to satisfy tax withholding obligations arising from the exercise of the options. Exercisable six months after the date of grant as to either 50% or 100% of the shares of common stock, subject to the Company's satisfaction of certain stock fair market value performance criteria. Options are unconditionally exercisable on the eighth anniversary of their grant dates. Twenty-five percent of the total number of shares become exercisable on each of the first four anniversary dates of the grant. By: M. Frances Durden, Power of Attorney 2003-12-18 EX-24 3 enescopowerofattorneydbl.txt POWER OF ATTORNEY Limited Power of Attorney The undersigned Director of Enesco Group, Inc. ("Enesco") hereby grants a Limited Power of Attorney to M. Frances Durden, Esq., General Counsel of Enesco, to prepare and execute on her/his behalf Form 4 and Form 5 filings with the Securities and Exchange Commission ("SEC") as required by the rules and regulations promulgated by the SEC from time to time. The rights, powers and authority of this Limited Power of Attorney herein granted shall commence and be in full force and effect as of June 4, 2002 and shall remain in full force and effect until the earlier of the termination of the appointment or the termination of Ms. Durden's employment with Enesco as General Counsel. /s/ Donna Brooks Lucas -------------------- Dated: June 4, 2002 -----END PRIVACY-ENHANCED MESSAGE-----