-----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, GeDTXpDDIj4TgflpW+pbfEYDi78wGrfyIcyqoIwenKxcW7KxaJX2sS42tdNokCPH 0CzrNMrZV4XzsyQjRBdUIQ== 0001179110-04-016328.txt : 20040811 0001179110-04-016328.hdr.sgml : 20040811 20040811180713 ACCESSION NUMBER: 0001179110-04-016328 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040809 FILED AS OF DATE: 20040811 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WPT ENTERPRISES INC CENTRAL INDEX KEY: 0001283843 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812] IRS NUMBER: 611407231 MAIL ADDRESS: STREET 1: 1041 N. FORMOSA AVE. CITY: WEST HOLLYWOOD STATE: CA ZIP: 90046 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOBERG RAY M CENTRAL INDEX KEY: 0001275112 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50848 FILM NUMBER: 04968066 BUSINESS ADDRESS: STREET 1: LAKES ENTERTAINMENT INC STREET 2: 130 CHESHIRE LANE CITY: MINNETONKA STATE: MN ZIP: 55305 BUSINESS PHONE: 9924499092 4 1 edgar.xml FORM 4 - X0202 4 2004-08-09 0 0001283843 WPT ENTERPRISES INC WPTE 0001275112 MOBERG RAY M 14190 EAGLE SPRINGS CT. RENO NV 89511 1 0 0 0 Common Stock, $.001 par value 0 D Stock Options 8 2004-08-09 4 A 0 12000 0 A 2014-08-09 Common Stock, $.001 par value 12000 12000 D 4,000 shares vest on each of 8/9/05, 8/9/06 and 8/9/07. /s/ W. Todd Steele, as attorney-in-fact 2004-08-11 EX-24 2 exhibit24.txt WPT ENTERPRISES, INC. POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints W. Todd Steele and Adam Pliska, signing individually, his or her true and lawful attorneys-in-fact to: 1. Execute for and on behalf of the undersigned Initial Statements of Beneficial Ownership of Securities on Form 3, Statements of Changes of Beneficial Ownership of Securities on Form 4 and Annual Statements of Beneficial Ownership of Securities on Form 5, for the purpose of reporting transactions by the undersigned in securities issued by WPT Enterprises, Inc., 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 the execution of any such Form 3, 4 or 5 and the timely filing thereof with the United States Securities and Exchange Commission and any other applicable governmental or regulatory 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 his discretion. The undersigned hereby grants to each such attorney-in- fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 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 WPT Enterprises, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 17th day of July, 2004. By: /s/ Ray M. Moberg Name: Ray M. Moberg -----END PRIVACY-ENHANCED MESSAGE-----