-----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, V8PlO11qzbLiM9wspJ8qz+Jl9Z7kvGdPRRRkjipAP5URLexVnwdQAY24ZgE9pcxo O5xp6YexRC/u67MuFd06Bw== 0001181431-07-064108.txt : 20071026 0001181431-07-064108.hdr.sgml : 20071026 20071026205130 ACCESSION NUMBER: 0001181431-07-064108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071024 FILED AS OF DATE: 20071026 DATE AS OF CHANGE: 20071026 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHARLOTTE RUSSE HOLDING INC CENTRAL INDEX KEY: 0001092006 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 330724325 FISCAL YEAR END: 0929 BUSINESS ADDRESS: STREET 1: 4645 MORENA BLVD CITY: SAN DIEGO STATE: CA ZIP: 92117 BUSINESS PHONE: 8585871500 MAIL ADDRESS: STREET 1: 4645 MORENA BLVD CITY: SAN DIEGO STATE: CA ZIP: 92117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLEINBERGER HERBERT CENTRAL INDEX KEY: 0001416573 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27677 FILM NUMBER: 071194849 BUSINESS ADDRESS: BUSINESS PHONE: 8585871500 MAIL ADDRESS: STREET 1: CHARLOTTE RUSSE HOLDING INC STREET 2: 4645 MORENA BLVD CITY: SAN DIEGO STATE: CA ZIP: 92117 3 1 rrd176190.xml FORM 3 X0202 3 2007-10-24 0 0001092006 CHARLOTTE RUSSE HOLDING INC CHIC 0001416573 KLEINBERGER HERBERT C/O CHARLOTTE RUSSE HOLDING, INC 4645 MORENA BOULEVARD SAN DIEGO CA 92117 1 0 0 0 No Securities Beneficially Owned 0 D /s/ Patricia Kay Johnson, Attorney-in-fact 2007-10-26 EX-24.1 2 rrd156154_176229.htm POWER OF ATTORNEY rrd156154_176229.html
                                                                      Exhibit 24

                               POWER OF ATTORNEY

        Know all by these present, that the undersigned hereby constitutes and
appoints each of Mark Hoffman and Patricia Johnson, signing individually, the
undersigned's true and lawful attorneys-in fact and agents to:

                (1) execute for and on behalf of the undersigned, an officer,
        director or holder of 10% of more of a registered class of securities of
        Charlotte Russe Holding, Inc. (the "Company"), Forms 3, 4 and 5 in
        accordance with Section 16(a) of the Securities Exchange Act of 1934, as
        amended (the "Exchange Act") and the rules thereunder;

                (2) do and perform any and all acts for and on behalf of the
        undersigned that may be necessary or desirable to complete and execute
        such Form 3, 4 or 5, complete and execute any amendment or amendments
        thereto, and timely file such forms or amendments with the United States
        Securities and Exchange Commission and any stock exchange or similar
        authority; and

                (3) take any other action of any nature whatsoever in connection
        with the foregoing which, in the opinion of such attorney-in-fact, may
        be of benefit, 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-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 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 responsibilities to comply with Section 16 of the Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) 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, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact shall no longer be
employed by the Company.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24th day of October 2007.


                                        /s/ Herbert Kleinberger
                                        ----------------------------------------
                                        Herbert Kleinberger
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