0001140361-11-019916.txt : 20110401 0001140361-11-019916.hdr.sgml : 20110401 20110401101327 ACCESSION NUMBER: 0001140361-11-019916 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110325 FILED AS OF DATE: 20110401 DATE AS OF CHANGE: 20110401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WELLS DARRELL R CENTRAL INDEX KEY: 0001005768 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33998 FILM NUMBER: 11729068 MAIL ADDRESS: STREET 1: 4350 BROWNSBORO RD STE 310 CITY: LOUISVILLE STATE: KY ZIP: 40207 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHURCHILL DOWNS INC CENTRAL INDEX KEY: 0000020212 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-RACING, INCLUDING TRACK OPERATION [7948] IRS NUMBER: 610156015 STATE OF INCORPORATION: KY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 700 CENTRAL AVE CITY: LOUISVILLE STATE: KY ZIP: 40208 BUSINESS PHONE: 5026364400 MAIL ADDRESS: STREET 1: 700 CENTRAL AVENUE STREET 2: 700 CENTRAL AVENUE CITY: LOUIVILLE STATE: KY ZIP: 40208 4/A 1 doc1.xml FORM 4/A X0303 4/A 2011-03-25 2011-03-29 0 0000020212 CHURCHILL DOWNS INC CHDN 0001005768 WELLS DARRELL R 4350 BROWNSBORO ROAD SUITE 310 LOUISVILLE KY 40207 1 0 0 0 Common Stock 2011-03-25 4 S 0 2000 41.50 D 10500 I By The Wells Foundation Common Stock 149630 D The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 17, 2011. EXHIBIT LIST Exhibit 24 - Power of Attorney By: Tina Covington, POA 2011-03-31 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
                                                           EXHIBIT 24
 
 

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Tina Covington, 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 a director of Churchill Downs Incorporated (the “Company”), Forms 4 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 4, 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 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 Form 4 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of March, 2011.
 
                              /s/ Darrell R. Wells          
                               Darrell R. Wells