-----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, FR6EL1WjG4rpz44TYxMqcybVqF042/mPCbtqmz+XE2QgrRGwOROSVabUUuQ3SXJY 5od3iu8iWwojZ36B9IKCCQ== 0001209191-05-034084.txt : 20050630 0001209191-05-034084.hdr.sgml : 20050630 20050630150911 ACCESSION NUMBER: 0001209191-05-034084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050620 FILED AS OF DATE: 20050630 DATE AS OF CHANGE: 20050630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CKE RESTAURANTS INC CENTRAL INDEX KEY: 0000919628 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 330602639 STATE OF INCORPORATION: DE FISCAL YEAR END: 0125 BUSINESS ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 BUSINESS PHONE: (805)898-8408 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE STREET 2: SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABAJIAN THEODORE CENTRAL INDEX KEY: 0001115705 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11313 FILM NUMBER: 05928225 BUSINESS ADDRESS: STREET 1: 14255 49TH ST. NORTH BLDG 1 CITY: CLEARWATER STATE: FL ZIP: 33762 BUSINESS PHONE: 8055633644 MAIL ADDRESS: STREET 1: 360 S. HOPE AVE STREET 2: SUITE C300 CITY: SANTA BARBARA STATE: CA ZIP: 93105 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-06-20 0 0000919628 CKE RESTAURANTS INC CKR 0001115705 ABAJIAN THEODORE 6307 CARPINTERIA AVENUE CARPINTERIA CA 93013 0 1 0 0 EVP, CFO Common Stock 2005-06-20 5 J 0 E 119 15.9267 A 49190 D Common Stock 2005-06-27 5 J 0 E 620 16.1691 A 49810 D Stock Option 16.41 2005-06-28 4 A 0 40000 16.41 A 2006-03-22 2015-03-22 Common Stock 40000 40000 D Purchased pursuant to the CKE Restaurants, Inc. Employee Stock Purchase Plan, which is exempt under SEC Rule 16(b). Reporting Person also beneficially owns derivative securities comprised of 267,717 stock options. The option grant was approved by CKE Restaurants, Inc.'s board of directors on March 22, 2005, subject to stockholder approval of the incentive compensation plan under which the option was granted. CKE Restaurants, Inc.'s stockholders approved the plan on June 28, 2005. One-third of options granted are exercisable on each of the first three anniversaries of the grant date. Reporting Person beneficially owns derivative securities comprised of a total of 267,717 stock options and non-derivative securities comprised of 49810 shares. Hilary Burkemper, as Attorney-In-Fact for Theodore Abajian 2005-06-30 EX-24.4_91257 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY KNOWN ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Hilary Burkemper, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of CKE Restaurants, Inc. (the "Company"), a Form 3, Statement of Beneficial Ownership of Securities, a Form 4, Statement of Changes in Beneficial Ownership of Securities, or a Form 5, Annual Statement of Changes in Beneficial Ownership, in accoradance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete and execute such Form 3 or Form 4 or Form 5 report(s) and to timely file such Form(s) 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 pusuant 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 such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or 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 such attorney-in-fact's 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 the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibility to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 21st day of November 2003. /s/ Theodore Abajian Signature [Acknowledged in the presence of a notary public] STATE OF CALIFORNIA COUNTY OF SANTA BARBARA On November 21, 2003, before me, D Sorich, the undersigned Notary Public, personally appeared Theodore Abajian, personally known to me, or proved to me on the basis of satisfactory evidence, to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authority capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and offical seal. /s/ D Sorich Notary Public September 16, 2005 My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----