-----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, Nb9d2tx2XE+7/kYAHNH2mLmXU6jA2LIThp0XcQpwPYBC6nLEEitS8wuz86O0KdNy r78DYpFMfq5HiV2sK1nNpQ== 0001209191-03-016731.txt : 20030812 0001209191-03-016731.hdr.sgml : 20030812 20030812164612 ACCESSION NUMBER: 0001209191-03-016731 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030811 FILED AS OF DATE: 20030812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PEDOT NANCY CENTRAL INDEX KEY: 0001232352 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27826 FILM NUMBER: 03838042 BUSINESS ADDRESS: STREET 1: 750 BATTERY ST STREET 2: 7TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 91111 BUSINESS PHONE: 4152736833 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PARTY CITY CORP CENTRAL INDEX KEY: 0001005972 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 223033692 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 450 COMMONS WAY STREET 2: BLDG C CITY: ROCKAWAY STATE: NJ ZIP: 07860 BUSINESS PHONE: 9739830888 MAIL ADDRESS: STREET 1: 400 COMMONS WAY CITY: ROCKAWAY STATE: NJ ZIP: 07866 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-08-1100001005972PARTY CITY CORP pcty0001232352PEDOT NANCYC/O PARTY CITY CORPORATION400 COMMONS WAYROCKAWAYNJ078661100Acting CEOStock Options (right to purchase)10.112003-08-114A050000A2003-08-112013-08-11Common Stock50005000DJoseph J. Zepf Esq., attorney-in-fact for Nancy Pedot2003-08-12 EX-24.4_11370 3 poa.txt POA DOCUMENT POWER OF ATTORNEY Known all by these presents, that the undersigned hereby authorizes Joseph J. Zepf, Linda M. Siluk and Mark Davis of Party City Corporation (the "Company"), to execute for and on behalf of the undersigned, in the undersigned's capacity as a director of the Company, Forms 3, 4 and 5 and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission prursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatseoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intens and purposes as the undersigned might or could do if personally present, with full power of substituionor revocation, hereby ratifying and confirming all that such attorney-im-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 ehe foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilityies to comly with Section 16 of the Securities and Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 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 cause this Power of Attorney to be executed as of this 15th day of July, 2003. STATE OF COUNTY OF On this ___________ day of ____________, ______________, ________________ personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. _________________________________ Notary Public _________________________________ My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----