-----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, Cnwiepa0f10ylw2Bev1xfyLOGiTPM2u1qDqAGLdEDFRMZj5uShZ/GzZUaevNoab6 Hyl5ZZS14RtcemQaSP45fw== 0000093542-05-000038.txt : 20050523 0000093542-05-000038.hdr.sgml : 20050523 20050523175136 ACCESSION NUMBER: 0000093542-05-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050519 FILED AS OF DATE: 20050523 DATE AS OF CHANGE: 20050523 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: IL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 WINDSOR DR. CITY: ITASCA STATE: IL ZIP: 60143 BUSINESS PHONE: 6308755300 MAIL ADDRESS: STREET 1: 225 WINDSOR DR. CITY: ITASCA STATE: IL ZIP: 60143 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: VERVILLE ANNE-LEE CENTRAL INDEX KEY: 0001188509 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09267 FILM NUMBER: 05852354 MAIL ADDRESS: STREET 1: 359 STICKNEY HILL RD CITY: HOPKINTON STATE: NH ZIP: 03229 4 1 ver153.xml X0202 4 2005-05-19 0 0000093542 ENESCO GROUP INC ENC 0001188509 VERVILLE ANNE-LEE 225 WINDSOR DRIVE ITASCA IL 601431225 1 0 0 1 Chairman of the Board Common Stock with Associated Purchase Rights 2005-05-19 4 J 0 9305 0 A 65977 D Option (Right to Buy) 4.03 2005-05-19 4 A 0 2000 0 A 2015-05-18 Common Stock with Associated Purchase Rights 2000 2000 D These shares represent annual compensation for services as Chairman of the Board for 2005, represented by $37,500 in value of shares at $4.03 per share as a portion of the annual retainer. These shares represent annual compensation for services as a director for 2005, represented by $15,000 in value of shares at $4.03 per share as a portion of the annual retainer. Unless determined otherwise by the Board, the earlier of: (i) 25% annual increments commencing on the first anniversary of the date of grant, and (ii) (a) 50% of the shares subject to the option if the fair market value of the shares is above 125% of the exercise price for 10 consecutive trading days, (b) the remaining 50% of the shares if the fair market value of the shares is above 150% of the exercise price for at least 10 consecutive trading days. By: Linda DeLazzer, Power of Attorney 2005-05-23 EX-24 2 enescopoaalv.txt POWER OF ATTORNEY Limited Power of Attorney The undersigned Director of Enesco Group, Inc. ("Enesco") hereby grants a Limited Power of Attorney to Linda DeLazzer of Enesco, to prepare and execute on his/her behalf Forms 4 and 5 filings with respect to his/her holdings of Enesco common stock 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 April 1, 2005 and shall remain in full force and effect until the earlier of the termination of the appointment or the termination of Ms. DeLazzer's employment with Enesco. /s/ Anne-Lee Verville -------------------- Dated: March 23, 2005 -----END PRIVACY-ENHANCED MESSAGE-----