-----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, R//9peDXYL4BbddvHD/Rq3HdFV11VoIpx3xHyC6HcIDcAPp6WmphDbGKOdU4xM0M +hzgtooVnqb+GZeeNKv04w== 0000216085-03-000022.txt : 20031103 0000216085-03-000022.hdr.sgml : 20031103 20031103124735 ACCESSION NUMBER: 0000216085-03-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031031 FILED AS OF DATE: 20031103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HAVERTY FURNITURE COMPANIES INC CENTRAL INDEX KEY: 0000216085 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] IRS NUMBER: 580281900 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 780 JOHNSON FERRY ROAD STREET 2: SUITE 800 CITY: ATLANTA STATE: GA ZIP: 30342 BUSINESS PHONE: 404-443-2900 MAIL ADDRESS: STREET 1: 780 JOHNSON FERRY ROAD STREET 2: SUITE 800 CITY: ATLANTA STATE: GA ZIP: 30342 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCGUIRK TERENCE F CENTRAL INDEX KEY: 0001232631 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14445 FILM NUMBER: 03972240 BUSINESS ADDRESS: STREET 1: ONE CNN CENTER STREET 2: SUITE SE1412A CITY: ATLANTA STATE: GA ZIP: 30303 BUSINESS PHONE: 4048272318 MAIL ADDRESS: STREET 1: ONE CNN CENTER STREET 2: SUITE SE1412A CITY: ATLANTA STATE: GA ZIP: 30303 FORMER NAME: FORMER CONFORMED NAME: MCGUIRK TERRENCE F DATE OF NAME CHANGE: 20030513 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-10-31 0 0000216085 HAVERTY FURNITURE COMPANIES INC HVT 0001232631 MCGUIRK TERENCE F 780 JOHNSON FERRY RD. SUITE 800 ATLANTA GA 30342 1 0 0 0 Stock Options (Right to Buy) 20.75 2003-10-31 4 A 0 6000 20.75 A 2003-10-31 2013-10-31 Common Stock 6000 6000 D Pursuant to Haverty Furniture Companies, Inc. 1998 Stock Option Plan Jenny H. Parker, Attorney-in-Fact 2003-11-03 EX-24 3 poa_mcguirk-txt.txt LIMITED POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR HAVERTY FURNITURE COMPANIES, INC. SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of Jenny H. Parker and Bonnie A. Webb, signing singly, 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, director and/or stockholder of Haverty Furniture Companies, Inc. (the "Company"), Form 3, 4, and 5 and amendments thereto 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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 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 December 31, 2010, or the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in- fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of July , 2003. Terence F. McGuirk Director /s/ Terence F. McGuirk [Signature] 2 -----END PRIVACY-ENHANCED MESSAGE-----