-----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, Qj/54XicGnIAG35g3nl35XchX1tPiVja9PoQzEYNhXmhKBxZexNgCipbowqTLXJs ucqRZVpYr7K1WpBzqeoe+w== 0000003327-05-000058.txt : 20050729 0000003327-05-000058.hdr.sgml : 20050729 20050729114608 ACCESSION NUMBER: 0000003327-05-000058 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050728 FILED AS OF DATE: 20050729 DATE AS OF CHANGE: 20050729 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WINTERHALTER GARY CENTRAL INDEX KEY: 0001328443 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05050 FILM NUMBER: 05983433 BUSINESS ADDRESS: BUSINESS PHONE: (940) 297-4446 MAIL ADDRESS: STREET 1: SALLY BEAUTY COMPANY, INC. STREET 2: 3001 COLORADO BOULEVARD CITY: DENTON STATE: TX ZIP: 76210 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-07-28 0 0000003327 ALBERTO CULVER CO ACV 0001328443 WINTERHALTER GARY 702 SUNNY HAVEN HIGHLAND VILLAGE TX 75077 0 0 0 1 A sub. of Alberto-Culver Co. Common Stock 29776 D Common Stock 2500.39 I By Profit Sharing Plan Employee Stock Option (Right to buy) 39.5433 2013-09-30 Common Stock 31500 D Employee Stock Option (Right to buy) 34.2267 2012-09-30 Common Stock 24000 D Employee Stock Option (Right to buy) 21.77 2011-09-30 Common Stock 16875 D Employee Stock Option (Right to buy) 43.83 2014-09-30 Common Stock 38600 D The option, which was granted under the Company's Employee Stock Option Plan, vests in four equal annual installments beginning on September 30, 2004. The option, which was granted under the Company's Employee Stock Option Plan, vests in four equal annual installments beginning on September 30, 2003. The option, which was granted under the Company's Employee Stock Option Plan, vests in four equal annual installments beginning on September 30, 2002. The option, which was granted under the Company's Employee Stock Option Plan, vests in four equal annual installments beginning on September 30, 2005. /James M. Spira/Attorney-in-fact for Gary Winterhalter 2005-07-29 EX-24 2 winterhalter.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 ID, 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 ID, 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 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 23rd day of May, 2005.





      /Gary Winterhalter/_________

      Signature







      Gary Winterhalter__________

      Print Name
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