-----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, S5wwReohKBp4xypuIvYnv72Gl24ZOqOIurbPZYPrmO4T2LKINt9pVF39HSWYO2Ui EZRStDzR494cx1uAnjjKKQ== 0001209191-04-059358.txt : 20041223 0001209191-04-059358.hdr.sgml : 20041223 20041223163649 ACCESSION NUMBER: 0001209191-04-059358 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041223 FILED AS OF DATE: 20041223 DATE AS OF CHANGE: 20041223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Allyn Robert P CENTRAL INDEX KEY: 0001301493 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20774 FILM NUMBER: 041224611 BUSINESS ADDRESS: BUSINESS PHONE: 2148717723 MAIL ADDRESS: STREET 1: 4669 MEADOWWOOD CITY: DALLAS STATE: TX ZIP: 75220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACE CASH EXPRESS INC/TX CENTRAL INDEX KEY: 0000849116 STANDARD INDUSTRIAL CLASSIFICATION: FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099] IRS NUMBER: 752142963 STATE OF INCORPORATION: TX FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1231 GREENWAY DR STE 800 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 2145505000 MAIL ADDRESS: STREET 1: 1231 GREENWAY DR #800 CITY: IRVING STATE: TX ZIP: 75038 FORMER COMPANY: FORMER CONFORMED NAME: ACE CASH EXPRESS INC DATE OF NAME CHANGE: 19921016 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-12-23 0 0000849116 ACE CASH EXPRESS INC/TX AACE 0001301493 Allyn Robert P 4669 MEADOWWOOD DALLAS TX 75220 1 0 0 0 Common Stock 2004-12-23 4 A 0 1750 0.01 A 1750 D Grant of restricted stock under 1995 Non-Employee Director Stock Incentive Plan Robert P. Allyn 2004-12-23 EX-24.4_66050 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS KNOW ALL MEN BY THESE PRESENTS: That I, ROB ALLYN, a director of ACE Cash Express, Inc., a Texas corporation (the "Company"), have made, constituted and appointed Jay B. Shipowitz and Walter E. Evans, and each of them (with full power to act alone), my lawful attorneys-in-fact for me, in my name, place, and stead and on my behalf, to (1) prepare and sign any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934, as amended ("Section 16"), with the Securities and Exchange Commission and The Nasdaq Stock Market or any other stock exchange on which the Company's capital stock is listed, and (2) take or cause to be taken any and all actions that are necessary or appropriate in connection with the foregoing. That I hereby give and grant to my said attorneys-in-fact full power and authority to do and perform every act necessary and proper to be done in the exercise of any of the foregoing powers as fully as I might or could do if I was personally present; authorize and empower my attorneys-in-fact to make appointment of attorney-in-fact by substitution; and ratify and confirm all such lawful acts that my attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. That this Limited Power of Attorney shall become effective on the date of signature and shall continue until I revoke it in writing or until I am no longer subject to the requirements of Section 16, whichever is earlier, and shall not be affected by my disability or incompetence hereafter. IN WITNESS WHEREOF, I have signed this document on August 23, 2004. Signed: Rob Allyn STATE OF TEXAS COUNTY OF DALLAS BEFORE ME, the undersigned Notary Public, on this day personally appeared Rob Allyn, known to me to be the person whose name is subscribed to the foregoing instrument, and, being by me first duly sworn, acknowledged to me that he executed the same for the purposes therein expressed. Given under my hand and seal of office this 23rd day of August, 2004. Signed: Stacey Leverett Notary Public in and for The State of Texas My commission expires: 01/09/2008 -----END PRIVACY-ENHANCED MESSAGE-----