-----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, NeanK9WXjOF1NAncAHe054pfYlBxAsJ0DHPOz24mhy6v7W8dQ1LnXofM0GoZ7GJV MHMXKV7MbBIJg28N7JCEpA== 0001170010-03-000069.txt : 20031121 0001170010-03-000069.hdr.sgml : 20031121 20031121154533 ACCESSION NUMBER: 0001170010-03-000069 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031119 FILED AS OF DATE: 20031121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CLINGMAN JAMES F CENTRAL INDEX KEY: 0001258246 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31420 FILM NUMBER: 031018161 BUSINESS ADDRESS: STREET 1: 4900 COX RD CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8047470422 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: 0228 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 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-11-19 0001170010 CARMAX INC KMX 0001258246 CLINGMAN JAMES F 4900 COX ROAD GLEN ALLEN VA 23060 1000Carmax Inc.2003-11-194A031831.43A318DOptions31.432003-11-194A0260831.43A2004-11-192011-11-19Common26082608DKeith Browning, Attorney in Fact2003-11-21 EX-24 3 ex-24ceclingman.htm CARMAX POWER OF ATTORNEY



                                POWER OF ATTORNEY



          The  undersigned   with  respect  to  the  matters   described  herein

          constitutes and appoints Kim Orcutt,  Keith  Browning,  Stuart Heaton,

          Patty Covington or Thomas Reedy 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 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

          which may be  necessary  or desirable to complete and execute any such

          Forms 3, 4, and 5 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  which,  in the  opinion  of such  attorney-in-fact,  may be

          benefit  to, in the best  interest  of, or  legally  required  by, the

          undersigned,  is 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 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

undersigned in a signed writing delivered to the foregoing attorney-in-fact.



          IN WITNESS WHEREOF,  the undersigned has caused this Power of Attorney

to be executed as of this ___30____ day of ________July____________, 2003.



       James F. Clingman

                                       ------------------------------------

                                       Officer Name











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