0001209191-14-070632.txt : 20141121
0001209191-14-070632.hdr.sgml : 20141121
20141121163139
ACCESSION NUMBER: 0001209191-14-070632
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141111
FILED AS OF DATE: 20141121
DATE AS OF CHANGE: 20141121
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KRISPY KREME DOUGHNUTS INC
CENTRAL INDEX KEY: 0001100270
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FOOD STORES [5400]
IRS NUMBER: 562169715
STATE OF INCORPORATION: NC
FISCAL YEAR END: 0201
BUSINESS ADDRESS:
STREET 1: 370 KNOLLWOOD ST.
STREET 2: SUITE 500
CITY: WINSTON SALEM
STATE: NC
ZIP: 27103
BUSINESS PHONE: 3367222981
MAIL ADDRESS:
STREET 1: 370 KNOLLWOOD ST
STREET 2: SUITE 500
CITY: WINSTON SALEM
STATE: NC
ZIP: 27103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LEE CARL E JR
CENTRAL INDEX KEY: 0001507355
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16485
FILM NUMBER: 141243323
MAIL ADDRESS:
STREET 1: 13024 BALLANTYNE CORPORATE PLACE
STREET 2: SUITE 900
CITY: CHARLOTTE
STATE: NC
ZIP: 28277
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2014-11-11
0
0001100270
KRISPY KREME DOUGHNUTS INC
KKD
0001507355
LEE CARL E JR
13024 BALLANTYNE CORPORATE PLACE
SUITE 900
CHARLOTTE
NC
28277
1
0
0
0
No securities owned.
0
D
/s/Kimberly Kennedy, Attorney-in-Fact
2014-11-21
EX-24.3_546613
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Darryl R. Marsch, Kimberly A. Kennedy, and Lisa G. Brown, each
acting individually, as the undersigned's true and lawful attorney-in-fact, with
full power and authority as hereinafter described on behalf of and in the name,
place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Krispy Kreme
Doughnuts, Inc.,(the "Company"), with the United States Securities and Exchange
Commission, any national securities exchanges and the Company, as considered
necessary or advisable under Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated thereunder, as amended from time
to time (the "Exchange Act");
(2) seek or obtain, as the undersigned representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by each such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;
(3) neither the Company nor any such attorneys-in-fact assumes (i) any liability
for the undersigned's responsibility to comply with the requirement of the
Exchange Act, (ii) any liability of the undersigned for any failure to comply
with such requirements, or (iii) any obligation or liability of the undersigned
for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully ratifying all that each such attorney-in-fact of, for
and on behalf of the undersigned, shall lawfully do or cause to be done by
virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to each such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 21st day of November, 2014.
/s/Carl E. Lee, Jr.
_________________________________
Signature
Carl E. Lee, Jr.
_________________________________
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