-----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, CNNesbh7WPh58gcYqDsrm+6vzX6knEvUYMV7p5AcJ6QbDg7VTsh3cEi2AOmRdUfs Tr2r5oy9trWqEhO4p9QgfA== 0001076405-04-000017.txt : 20040303 0001076405-04-000017.hdr.sgml : 20040303 20040303172806 ACCESSION NUMBER: 0001076405-04-000017 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOSS ERIC J CENTRAL INDEX KEY: 0001197007 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14893 FILM NUMBER: 04646896 BUSINESS ADDRESS: STREET 1: PEPSI BOTTLING GROUP INC STREET 2: 1 PEPSI WAY CITY: SOMERS STATE: NY ZIP: 10589 BUSINESS PHONE: 9147676000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEPSI BOTTLING GROUP INC CENTRAL INDEX KEY: 0001076405 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 134038356 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PEPSI WAY CITY: SOMERS STATE: NY ZIP: 10589-2201 BUSINESS PHONE: 9147676000 MAIL ADDRESS: STREET 1: ONE PEPSI WAY CITY: SOMERS STATE: NY ZIP: 10589-2201 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-03-01 0001076405 PEPSI BOTTLING GROUP INC PBG 0001197007 FOSS ERIC J THE PEPSI BOTTLING GROUP, INC. ONE PEPSI WAY SOMERS, NY 10589 0 1 0 0 President, PBG North America Common Stock 3564 I By 401(k) Plan Stock Option (right to buy) 29.50 2004-03-01 4 A 0 182373 0 A 2014-03-29 Common Stock 182373 182373 D The information in this report is based on a plan statement as of February 27, 2004. The stock options become exercisable as follows: 25% on March 30, 2005; 25% on March 30, 2006; and 50% on March 30, 2007. Steven M. Rapp, Attorney-in-Fact 2004-03-03 EX-24 3 foss.txt FOSS POWER OF ATTORNEY Exhibit 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Pamela C. McGuire and Steven M. Rapp, signing singly, the undersigned's true and lawful attorney-in-fact to execute and file on behalf of the undersigned in the undersigned's capacity as a Director and /or Executive Officer of The Pepsi Bottling Group, Inc. (PBG) all necessary and/or required applications, reports, registrations, information, documents and instruments filed or required to be filed by PBG with the Securities and Exchange Commission (SEC), any stock exchanges or any governmental official or agency, including without limitation: 1)execute and file any amendment or supplement to PBG's Annual Report on Form 10-K for the year ended December 27, 2003, with all exhibits thereto and other documents in connection therewith (the Form 10-K); 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 the Form 10-K and timely file the Form 10-K; 3)execute and file Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 4)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 or 5 and timely file such form; 5)execute and file Form 144 in accordance with Rule 144 of the Securities Act of 1933 and the rules thereunder; 6)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 144 and timely file such form; 7)execute and file Registration Statements on Form S-8 under the Securities Act of 1933; 8)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 Registration Statements on Form S-8 and timely file such form; and 9)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 pursuant 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 each 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-facts 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. Each of the attorneys-in-fact named herein shall have the power to act hereunder with or without the other. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is PBG assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of January, 2004. By: /s/ Eric J. Foss Eric J. Foss President, PBG North America -----END PRIVACY-ENHANCED MESSAGE-----