Unassociated Document

-----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, CxIJMPT+oGeufu0z3EUXpvm6xHBJoX3DGqNMl9v5naN/tym4Nz2LZwNTKFScDtfO N0FPlmGEywEkMoergSzZTw== 0001140361-03-003420.txt : 20030919 0001140361-03-003420.hdr.sgml : 20030919 20030919112219 ACCESSION NUMBER: 0001140361-03-003420 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030917 FILED AS OF DATE: 20030919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEAK & SHAKE CO CENTRAL INDEX KEY: 0000093859 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 370684070 STATE OF INCORPORATION: IN FISCAL YEAR END: 0927 BUSINESS ADDRESS: STREET 1: 36 S PENNSYLVANIA ST STREET 2: CENTURY BLDG - 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46236 BUSINESS PHONE: 3176334100 MAIL ADDRESS: STREET 1: 36 S PENNSYLVANIA ST STREET 2: CENTURY BLDG - 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED PRODUCTS INC /IN/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: STEAK N SHAKE INC DATE OF NAME CHANGE: 19840529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HART WILLIAM H CENTRAL INDEX KEY: 0001242842 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12373 FILM NUMBER: 03902083 BUSINESS ADDRESS: STREET 1: 36 S. PENNSYLVANIA ST. STREET 2: SUITE 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3176334100 MAIL ADDRESS: STREET 1: 36 S. PENNSYLVANIA ST. STREET 2: SUITE 500 CITY: INDIANAPOLIS STATE: IN ZIP: 46204 4 1 doc1.xml FORM 4 X0201 4 2003-09-17 0 0000093859 STEAK & SHAKE CO SNS 0001242842 HART WILLIAM H 12513 SANDSTONE RUN CARMEL IN 46033 0 1 0 0 V.P. Purchasing Common Stock 2003-09-17 4 F 0 888 15.594 D 45011 D Common Stock 2003-09-17 4 M 0 1400 9.9 A 46411 D Common Stock 2003-09-17 4 F 0 2050 15.594 D 44361 D Common Stock 2003-09-17 4 M 0 3498 9.14 A 47859 D Common Stock 2003-09-17 4 F 0 1066 15.594 D 46793 D Common Stock 2003-09-17 4 M 0 1375 12.09 A 48168 D Common Stock 2003-09-17 4 F 0 2493 15.594 D 45675 D Common Stock 2003-09-17 4 M 0 2750 14.14 A 48425 D Common Stock 1750 I Held by Spouse Option 9.9 2003-09-17 4 M 0 1400 0 D 2001-10-01 2006-10-01 Common Stock 1400 2100 D Option 15.594 2003-09-17 4 A 0 1400 0 A 2003-09-17 2008-09-17 Common Stock 1400 1400 D Option 9.14 2003-09-17 4 M 0 3498 0 D 2001-04-12 2006-04-12 Common Stock 3498 0 D Option 15.594 2003-09-17 4 A 0 2050 0 A 2003-09-17 2008-09-17 Common Stock 2050 2050 D Option 12.09 2003-09-17 4 M 0 1375 0 D 1998-10-16 2003-10-16 Common Stock 1375 0 D Option 15.594 2003-09-17 4 A 0 1066 0 A 2003-09-17 2008-09-17 Common Stock 1066 1066 D Option 14.14 2003-09-17 4 M 0 2750 0 D 1998-04-29 2008-04-29 Common Stock 2750 0 D Option 15.594 2003-09-17 4 A 0 2493 0 A 2003-09-17 2008-09-17 Common Stock 2493 2493 D David C. Milne, Attorney in fact 2003-09-19 EX-24.1 3 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY 

KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS MARY HAM, VICE PRESIDENT, CORPORATE SECRETARY AND GENERAL COUNSEL OF THE STEAK N SHAKE COMPANY AND DAVID MILNE, ASSOCIATE COUNSEL AND ASSISTANT CORPORATE SECRETARY, OR EITHER OF THEM, WITH FULL POWER OF SUBSTITUTION, THE UNDERSIGNED’S TRUE AND LAWFUL ATTORNEY-IN-FACT TO: 

(1) execute and electronically file for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of The Steak n Shake Company (the "Company"), Forms 3, 4, 5 and 144, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and 

(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 3, 4, 5 or 144, and any amendments thereto, and timely file any such form with the United States Securities and Exchange Commission and any stock exchange or similar authority. 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 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 10th day of September, 2003. 

Witness: /s/ David C. Milne 

Signature:  William Hart 

Print name: David C. Milne 

Print name:  William Hart 

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