-----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, OfYwDeJNlJGH+OzxdB0dGk7CBie8z1HqduFY6AB4RNguGf4giCpjKlkrVdeqxds+ ENkp3jmgCv34C4u/N66tqQ== 0001181431-08-011015.txt : 20080215 0001181431-08-011015.hdr.sgml : 20080215 20080215145503 ACCESSION NUMBER: 0001181431-08-011015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080213 FILED AS OF DATE: 20080215 DATE AS OF CHANGE: 20080215 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: Salopek Jennifer C CENTRAL INDEX KEY: 0001352870 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27677 FILM NUMBER: 08622359 BUSINESS ADDRESS: BUSINESS PHONE: 858-587-1500 MAIL ADDRESS: STREET 1: 4645 MORENA BOULEVARD CITY: SAN DIEGO STATE: CA ZIP: 92117 4 1 rrd195526.xml 2/13/08 RSA & OPTION X0202 4 2008-02-13 0 0001092006 CHARLOTTE RUSSE HOLDING INC CHIC 0001352870 Salopek Jennifer C 4645 MORENA BOULEVARD SAN DIEGO CA 92117 1 0 0 0 Common Stock 2008-02-13 4 A 0 3000 0 A 3000 D Employee Stock Option (right to buy) 19 2008-02-13 4 A 0 6500 0 A 2018-02-13 Common Stock 6500 6500 D The restricted stock award shall vest one year from the date of grant of February 13, 2008. The option shall vest one year from the date of grant of February 13, 2008. /s/ Patricia Kay Johnson, Attorney-in-fact 2008-02-14 EX-24.1 2 rrd174414_197101.htm POWER OF ATTORNEY rrd174414_197101.html
POWER OF ATTORNEY
      Know all by these present, that the undersigned hereby constitutes and appoints each of Mark Hoffman, Patricia Johnson and Jennifer Bolinger, 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 13th day of February, 2008.


/s/ Jennifer C. Salopek
Jennifer C. Salopek




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