-----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, WQQxgB8E1O0Hs3Iv1xQINGDZNSLqFU0XXGkcXyzH2ngcsHhF8GewQPz6nilS4vqB LBz4w2bTMoaTlRBpO1VoRA== 0001246360-09-002004.txt : 20090605 0001246360-09-002004.hdr.sgml : 20090605 20090605140138 ACCESSION NUMBER: 0001246360-09-002004 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080702 FILED AS OF DATE: 20090605 DATE AS OF CHANGE: 20090605 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOOTH STUART W CENTRAL INDEX KEY: 0001227131 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-51515 FILM NUMBER: 09876568 MAIL ADDRESS: STREET 1: C/O CENTRAL GARDEN & PET CO STREET 2: 3697 MT DIABLO BLVD STE 310 CITY: LAFAYETTE STATE: CA ZIP: 94549 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Core-Mark Holding Company, Inc. CENTRAL INDEX KEY: 0001318084 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 201489747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-589-9445 MAIL ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 4/A 1 form.xml PRIMARY DOCUMENT X0303 4/A 2008-07-02 2009-03-04 false 0001318084 Core-Mark Holding Company, Inc. CORE 0001227131 BOOTH STUART W 395 OYSTER POINT BLVD., SUITE 415 SOUTH SAN FRANCISCO CA 94080 true false false false Coremark Common Stock 2008-07-02 4 M false 406 0 A 406 D Coremark Common Stock 2009-01-01 4 M false 581 0 A 987 D Coremark Common Stock 2009-01-21 4 A false 782 0 A 1769 D Restricted Stock Units 07LTIP 0 2008-07-02 4 M false 406 0 D 2008-07-02 2017-07-01 Coremark Common Stock 406 581 D Restricted Stock Units 07LTIP 0 2009-01-01 4 M false 581 0 D 2009-01-01 2017-07-01 Coremark Common Stock 581 0 D 07LTIP Stock Option 19.19 2009-01-21 4 A false 2209 0 A 2010-01-01 2017-07-01 Coremark Common Stock 2209 5742 D Reporting prior vesting of restricted stock units into common stock. Reporting prior vesting of restricted stock units into common stock. The exercise price was set at the closing price of the company's stock as reported by the NASDAQ Stock Market on January 21, 2009, the date the grant was approved. Amended to correct an internal clerical error. 100% vests on First Vesting Date This grant represents RSU's from the 2007 Long Term Incentive Plan that are subject to vesting prior to their conversion to common stock. Amy Morgan, POA 2009-06-05 EX-24 2 a16powerofattorneysbooth.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Stacy Loretz-Congdon, Amy Morgan and Vicky Fong, or either of them signing singly, and with full power of substitution, 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 Core-Mark Holding Company, 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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 udnersigned'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 11 day of August, 2008. Stuart Booth Signature -----END PRIVACY-ENHANCED MESSAGE-----