-----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, N6fdgctuMuCAx64ezMJ+WZJwVasRiVhO7eiXXQ9udQVl0IKbP1zc7s8oRk2dpnAl LV/Qis/zEy6oFo+NtCD2Cw== 0000932893-05-000001.txt : 20051209 0000932893-05-000001.hdr.sgml : 20051209 20051209181013 ACCESSION NUMBER: 0000932893-05-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051207 FILED AS OF DATE: 20051209 DATE AS OF CHANGE: 20051209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHAMPPS ENTERTAINMENT INC CENTRAL INDEX KEY: 0001040328 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 043370491 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 10375 PARK MEADOWS DRIVE STREET 2: SUITE 560 CITY: LITTLETON STATE: CO ZIP: 80124 BUSINESS PHONE: 8004615965 MAIL ADDRESS: STREET 1: 10375 PARK MEADOWS DRIVE STREET 2: SUITE 560 CITY: LITTLETON STATE: CO ZIP: 80124 FORMER COMPANY: FORMER CONFORMED NAME: CHAMPPS ENTERTAINMENT INC/ MA DATE OF NAME CHANGE: 19990831 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ODONNELL MICHAEL P CENTRAL INDEX KEY: 0000932893 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22639 FILM NUMBER: 051256709 BUSINESS ADDRESS: STREET 1: 288 DEER RUN DRIVE CITY: VERDA BEACH STATE: FL ZIP: 32082 BUSINESS PHONE: 5617621345 MAIL ADDRESS: STREET 1: 288 DEER RUN DRIVE CITY: VER BEACH STATE: FL ZIP: 32082 4 1 odonnell051208_ex.xml X0202 4 2005-12-07 0 0001040328 CHAMPPS ENTERTAINMENT INC CMPP 0000932893 ODONNELL MICHAEL P 10375 PARK MEADOWS DRIVE SUITE 560 LITTLETON CO 80124 1 1 0 0 President & CEO Common Stock 2005-12-07 4 A 0 514680 0 A 514680 D Exhibit 24 - Power of Attorney dated September 13, 2005. /s/Dave Womack as attorney in fact for Michael O'Donnell under Power of Attorney dated September 13, 2005 2005-12-09 EX-24 2 odonnellpoa.txt CHAMPPS ENTERTAINMENT, INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Dave Womack and Donna L. Depoian, 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 Champps Entertainment, Inc., a Delaware corporation (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's 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 each of the undersigned's attorneys-in-fact appointed by this Power of Attorney 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 either 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 either of 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 to all intents and purposes as the undersigned might or could do if present, hereby 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 13th day of September 2005. /s/Michael P. O'Donnell Michael P. O'Donnell STATE OF COLORADO ) ) COUNTY OF DOUGLAS ) On this 13th day of September 2005, Michael P. O'Donnell personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/Denise Jones Notary Public My Commission Expires: 5/11/09 -----END PRIVACY-ENHANCED MESSAGE-----