-----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, VQm9kghKgsy0CtzVgMHAYiQ/e02HKJ3GVKFzR7vYWOLZIG5YjMWS4dfMQjvSOuY1 G1H5NoxMUL6pRwWu1X5kLw== 0001179110-05-016577.txt : 20050817 0001179110-05-016577.hdr.sgml : 20050817 20050817143148 ACCESSION NUMBER: 0001179110-05-016577 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050816 FILED AS OF DATE: 20050817 DATE AS OF CHANGE: 20050817 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GANDER MOUNTAIN CO CENTRAL INDEX KEY: 0001277475 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 411990949 STATE OF INCORPORATION: MN BUSINESS ADDRESS: STREET 1: 4567 AMERICAN BLVD. CITY: MINNEAPOLIS STATE: MN ZIP: 55437 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pratt David C CENTRAL INDEX KEY: 0001318432 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50659 FILM NUMBER: 051033110 BUSINESS ADDRESS: BUSINESS PHONE: 314-727-5800 MAIL ADDRESS: STREET 1: 7701 FORSYTH BLVD STREET 2: SUITE 1125 CITY: ST. LOUIS STATE: MO ZIP: 63105 3 1 edgar.xml FORM 3 - X0202 3 2005-08-16 0 0001277475 GANDER MOUNTAIN CO GMTN 0001318432 Pratt David C 7701 FORSYTH BOULEVARD SUITE 1125 ST. LOUIS MO 63105 1 0 0 0 Common Stock 1400000 D /s/ Jonathan R. Zimmerman on behalf David C. Pratt 2005-08-17 EX-24 2 ex24pratt.txt POWER OF ATTORNEY I, David C. Pratt, hereby authorize and designate each of Mark R. Baker, Dennis M. Lindahl, Sharon K. Link, Eric R. Jacobsen, Bruce M. Engler, W. Morgan Burns and Jonathan R. Zimmerman, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer, director and/or greater than 10% shareholder of Gander Mountain Company a Minnesota corporation (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 and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the NASDAQ Stock Market; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company or any such attorney-in-fact's substitute or substitutes assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to be at least one of the following: (i) a partner of Faegre & Benson LLP, (ii) an employee of Faegre & Benson LLP, (iii) an employee of Holiday Companies, or (iv) an employee of the Company or any of its subsidiaries, this Power of Attorney shall be automatically revoked solely as to such individual, immediately upon such cessation, without any further action on my part. I hereby revoke all previous Powers of Attorney that have been granted by me in connection with my reporting obligations under Section 16 of the Exchange Act with respect to my holdings of and transactions in securities issued by the Company. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this 8th day of August, 2005. David C. Pratt -----END PRIVACY-ENHANCED MESSAGE-----