-----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, DD9pILnfQ5M7TNfYr4rcnQt+PT/MToFDXrcTRWX5cVEJ2dR2JF5KWVe2ECRV7qGB lJtzq2WR0EI3om1dcfusNA== 0001144204-08-035682.txt : 20080617 0001144204-08-035682.hdr.sgml : 20080617 20080617204210 ACCESSION NUMBER: 0001144204-08-035682 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080617 FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELEBRATE EXPRESS, INC. CENTRAL INDEX KEY: 0001100124 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISC GENERAL MERCHANDISE STORES [5399] IRS NUMBER: 911644428 FISCAL YEAR END: 0306 BUSINESS ADDRESS: STREET 1: 11220 120TH AVENUE NORTHEAST CITY: KIRKLAND STATE: WA ZIP: 98033 BUSINESS PHONE: 4262501057 MAIL ADDRESS: STREET 1: 11220 120TH AVENUE NORTHEAST CITY: KIRKLAND STATE: WA ZIP: 98033 FORMER COMPANY: FORMER CONFORMED NAME: CELEBRATEEXPRESS COM INC DATE OF NAME CHANGE: 20000111 FORMER COMPANY: FORMER CONFORMED NAME: BIRTHDAY EXPRESS COM INC DATE OF NAME CHANGE: 19991130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kendall DeWitt CENTRAL INDEX KEY: 0001437375 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50973 FILM NUMBER: 08904433 BUSINESS ADDRESS: BUSINESS PHONE: (425) 250-1064 MAIL ADDRESS: STREET 1: 11232 120TH AVENUE NE STREET 2: SUITE 204 CITY: KIRKLAND STATE: WA ZIP: 98033 3 1 v117553_ex.xml X0202 3 2008-06-17 1 0001100124 CELEBRATE EXPRESS, INC. BDAY 0001437375 Kendall DeWitt 11232 120TH AVENUE NE SUITE 204 KIRKLAND WA 98033 0 1 0 0 VP of Merchandising Exhibit 24 - Power of Attorney /s/ Dewitt Kendall 2008-06-17 EX-24 2 v117553_ex24.htm

Exhibit 24
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints each of Kevin Green and Kristopher Galvin, signing singly, the undersigned’s true and lawful attorney-in-fact to:
 
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director Celebrate Express, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”), and the rules thereunder;
 
(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 any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file any such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3)
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-fact’s substitute or substitutes, shall lawfully do or cause to be done pursuant to this power of attorney. 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 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 attorneys-in-fact.
 
The undersigned has caused this Power of Attorney to be executed as of this 16th day of June, 2008.

  /s/ Dewitt Kendall
 
Dewitt Kendall

 
 

 
 
 
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