-----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, BwERT5V/DYckgVsKjonGVLlgS4RcDH654oO6mvVQZoVWJAAACdeEKqaKHzTz3QJE IVbH+B8v3y+GE4mJIR7Yiw== 0001181431-03-022266.txt : 20030908 0001181431-03-022266.hdr.sgml : 20030908 20030908163709 ACCESSION NUMBER: 0001181431-03-022266 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030814 FILED AS OF DATE: 20030908 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOSTER JOHN RANDALL CENTRAL INDEX KEY: 0001239017 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20646 FILM NUMBER: 03886358 MAIL ADDRESS: STREET 1: 3100 JOE JERKINS BLVD CITY: AUSTELL STATE: GA ZIP: 30106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARAUSTAR INDUSTRIES INC CENTRAL INDEX KEY: 0000825692 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD MILLS [2631] IRS NUMBER: 581388387 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3100 JOE JERKINS BLVD CITY: AUSTELL STATE: GA ZIP: 30106 BUSINESS PHONE: 7709483101 MAIL ADDRESS: STREET 1: P O BOX 115 CITY: AUSTELL STATE: GA ZIP: 30168 4 1 rrd17791.xml 2003 OPTIONS GRANT UNDER LONG TERM EQUITY INCENTIVE PLAN X0201 42003-08-140 0000825692 CARAUSTAR INDUSTRIES INC CSAR 0001239017 FOSTER JOHN RANDALL 1089 REGENCY ROAD, N.W. ATLANTA GA 30327 0100Vice President, Sales and MktCommon Stock2003-09-014A060000.00A12430DCommon Stock13483I401 (K) PlanStock Options29.751996-09-012004-09-01Common Stock5000< value>5000D1997 ISO'S30.1252001-02-052005-02-05Common Stock25002500D1998 ISO'S - Traditional34.002003-04-202008-04-20Common Stock14561456D1998 ISO'S - Performance40.802003-04-202008-04-20Common Stock 10541054D1999 ISO'S - Traditional25.751988-08-082009-02-04Common Stock41594159D1999 ISO'S - Performance30.901988-08-082009-02-04Common Stock24952495D1999 NQO'S25.751999-02-04 2009-02-04Common Stock23762376D2000 ISO'S17.941988-08-082010-02-09Common Stock48734873D2000 ISO'S21.531988-08-082010-02-09Common Stock47774777D2001 ISO'S10.381988-08-082011-02-07Common Stock33403340D2002 NQSO'S7.051988-08-082012-02-09Common Stock70007000D2003 NQSO'S8.172003-08-145A060000.00A1988-08- 082013-08-14Common Stock60006000D3,328 options vested; 831 options vesting February 4, 2004.1,996 options vested; 499 options vesting February 4, 2004.2,922 options vested; 974 options vesting February 9, 2004; 977 options vesting February 9, 2005.2,865 options vested; 955 options vesting February 9, 2004; 957 options vesting February 9, 2005.1,336 options vested; 668 options vesting each year February 7, 2004 through February 7, 2006.3,500 options vested; 3,500 options vesting January 9, 2004.1,500 options vesting each year August 14, 2004 through August 14, 2007.Restricted shares issued pursuant to the Long Term Equity Incentive Plan./s/ Lee Gentry as attorney in fact2003-09-08 EX-24. 3 rrd9644_11003.htm POWER OF ATTORNEY rrd9644_11003.html POWER OF ATTORNEYPOWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of William A. Nix, III, H. Lee Thrash, III and Benjamin Lee Gentry, 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 of Caraustar Industries, 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; and (2) do and perform any all acts for and on behalf of the undersigned that 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 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 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 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's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of August, 2002. /s/ John R. Foster _________________________________________ Signature John R. Foster _________________________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----