-----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, Pal/UX6SBK0KNZNa4jIXGxW2M26TgcqBv0K0TWnra3FRbFBvUU2vppeQUZIRogN3 8zBBje8tdqVtJNKwAgHo/A== 0000003327-03-000096.txt : 20031003 0000003327-03-000096.hdr.sgml : 20031003 20031003154146 ACCESSION NUMBER: 0000003327-03-000096 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031001 FILED AS OF DATE: 20031003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNICK CAROL L CENTRAL INDEX KEY: 0000904530 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05050 FILM NUMBER: 03927874 BUSINESS ADDRESS: STREET 1: 2525 ARMITAGE AVENUE CITY: MELROSE PARK STATE: IL ZIP: 60160 BUSINESS PHONE: 708-450-3051 MAIL ADDRESS: STREET 1: 2525 ARMITAGE AVENUE CITY: MELROSE PARK STATE: IL ZIP: 60160 FORMER NAME: FORMER CONFORMED NAME: BERNICK CAROL L/LEONARD H LAVIN GRANTOR ANNUITY TRUST ET AL DATE OF NAME CHANGE: 19930513 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALBERTO CULVER CO CENTRAL INDEX KEY: 0000003327 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 362257936 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2525 ARMITAGE AVE CITY: MELROSE PARK STATE: IL ZIP: 60160 BUSINESS PHONE: 7084503039 MAIL ADDRESS: STREET 1: 2525 ARMITAGE AVENUE CITY: MELROSE PARK STATE: IL ZIP: 60160 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-10-01 0000003327 ALBERTO CULVER CO ACV ACVA 0000904530 BERNICK CAROL L C/O ALBERTO-CULVER COMPANY 2525 ARMITAGE AVENUE MELROSE PARK IL 60160 1110V-Chmn, Pres. ACCPWW & A. Sec.Class A Common Stock100200IFN6Class A Common Stock18500IFN10Class A Common Stock41040IFN11Class A Common Stock39048IFN1Class A Common Stock64IFN13Class A Common Stock5704IFN12Class A Common Stock477291IFN5Class A Common Stock314405IFN2Class A Common Stock361809IFN4Class A Common Stock26536IFN14Class B Common Stock482562IFN7Class B Common Stock88682IFN5Class B Common Stock100000IFN4Class B Common Stock8455I< /directOrIndirectOwnership>FN8Class B Common Stock11699IFN9Class B Common Stock104476IFN2Class B Common Stock1026982IFN3Class B Common Stock2863225IFN13Class B Common Stock2645104IFN12Class B Common Stock1262331IFN16Employee Stock Option (Right to buy)59.3152003-10-014A060000A2013-09-30Class B Common Stock6000060000DEmployee Stock Option (Right to buy)59.3152003-10-014A0134000A2013-09-30Class B Common Stock134000134000IFN5Held by the undersigned as trustee of a trust dated 3/21/00 for the benefit of her son.***Held by the undersigned as trustee of a trust dated 4/23/93 for her benefit. Held by the undersigned as trustee of a trust dated 10/31/98 for the benefit of her sister.***Held by the undersigned as trustee of a trust dated 4/17/02 for her benefit. Held directly by the undersigned's spouse.***Held by the undersigned as co-trustee of a trust dated 10/20/72 for her benefit.Held by the undersigned as trustee of a trust dated 9/15/93 for her ben efit.Held by the undersigned as a participant in the Alberto-Culver Company Employees' Profit Sharing Plan.Held by the undersigned's spouse as a participant in the Alberto-Culver Company Employees' Profit Sharing Plan.** *Held by the undersigned's spouse as one of three co-trustees of a trust dated 7/7/97 for the benefit of their children.***Held by the undersigned as trustee of a trust dated 3/7/99 for the benefit of her son.***Held by the undersigned as co-trustee of a trust dated 12/17/87 for the benefit of her father.***Held by the undersigned as co-trustee of a trust dated 12/18/87 for the benefit of her mother.***Held by the undersigned as trustee of a trust dated 3/25/03 for the benefit of their daughter.***The option, which was granted under the Employee Stock Optio n Plan of 2003, vests in four equal annual installments beginning on September 30, 2004.Held by the undersigned as co-trustee of a trust dated 9/18/01 for her benefit.***The filing of this report shall not be deemed an admission by the undersigned that she is the beneficial owner of these securities for purposes of Section 16 of the Securities Exchange Act of 1934. /James M. Spira/Attorney-in-fact for Carol L. Bernick2003-10-03 EX-24 3 clbpoa.htm
LIMITED POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints each of Gary P. Schmidt and James M. Spira, 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 and/or director of Alberto-Culver Company (the "Company"), form 144 in accordance with Rule 144 under the Securities Act of 1933 (the "Act") and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"), and any amendments thereto;



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 144 and Form 3, 4 or 5 and file such form with the United States Securities and Exchange Commission 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 and agrees 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 Rule 144 of the Act and Section 16 of the Exchange Act.  The undersigned acknowledges and agrees that the foregoing attorneys-in-fact are entitled to 
rely, without investigation, on any and all information and/or instructions given to any of them by the undersigned and/or the Company.



This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any of Form 144 and 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 21st day of September, 2002.





      /Carol L. Bernick/

      Signature



      Carol L. Bernick

      Print Name



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