-----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, QTzkeWuwh6bn5vZt5t++wu/ejaWhdn+wOKzC97Ui+gWDUyqBkNJ7LlifPu3inWGv BS/bHzUgOmedkr1hbDA58A== 0001140361-07-013493.txt : 20070703 0001140361-07-013493.hdr.sgml : 20070703 20070703170406 ACCESSION NUMBER: 0001140361-07-013493 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070629 FILED AS OF DATE: 20070703 DATE AS OF CHANGE: 20070703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARMAX INC CENTRAL INDEX KEY: 0001170010 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 541821055 STATE OF INCORPORATION: VA FISCAL YEAR END: 0626 BUSINESS ADDRESS: STREET 1: 4900 COX ROAD CITY: GLEN ALLEN STATE: VA ZIP: 22060 BUSINESS PHONE: 8047470422 MAIL ADDRESS: STREET 1: 4900 COX ROAD CITY: GLEN ALLEN STATE: VA ZIP: 23060 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLOGG WILLIAM S CENTRAL INDEX KEY: 0001238804 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31420 FILM NUMBER: 07961645 MAIL ADDRESS: STREET 1: C/O KOHLS LEGAL STREET 2: N56 W170000 RIDGEWOOD DR CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 4 1 doc1.xml FORM 4 X0202 4 2007-06-29 0 0001170010 CARMAX INC KMX 0001238804 KELLOGG WILLIAM S 12800 TUCKAHOE CREEK PARKWAY RICHMOND VA 23238 1 0 0 0 Common Stock 2007-06-29 4 A 0 1169 0 A 77281 D Stock Options (Right to Buy) 25.67 2007-06-29 4 A 0 5285 0 A 2008-06-29 2014-06-29 Common Stock 5285 5285 D On March 26, 2007, CarMax, Inc. effected a 2-for-1 stock split in the form of a share dividend, which resulted in the Reporting Person?s acquisition of 38,056 additional shares of Common Stock. The stock options are exercisable with regard to one-third of the underlying shares of Common Stock on June 29, 2008, June 29, 2009, and June 29,2010. Chitra Ravi 2007-07-03 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY

The undersigned with respect to the matters described herein constitutes and appoints Kim Orcutt, Keith Browning, Thomas Reedy, Kelly Mahurin, Lisa Ferron, Sherry Neufer, Chitra Ravi and John Stuckey, each of whom may act individually, as my 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 of CarMax Inc. (the “Company”), Forms 3, 4, and 5 (or any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 any such Forms 3, 4, and 5 (or any amendments thereto) and timely file such forms 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 that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned. The undersigned understands and confirms 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 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 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 forgoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, or is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

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 Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of January 2007.


   
/s/ W.S. Kellogg
  
   
William S. Kellogg
  
   
Director, CarMax, Inc.
 
 
 
-----END PRIVACY-ENHANCED MESSAGE-----