-----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, E/UkxgM+hurDe0wmSwMq2Dn17hTzvXlEsLpqNcPLpObF2xxerbFedaj98MAZefMe G+MFVbIDagMo1BfWaXn3wA== 0001140361-10-011025.txt : 20100310 0001140361-10-011025.hdr.sgml : 20100310 20100310120117 ACCESSION NUMBER: 0001140361-10-011025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100308 FILED AS OF DATE: 20100310 DATE AS OF CHANGE: 20100310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUSSEY KENT J CENTRAL INDEX KEY: 0001068188 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14798 FILM NUMBER: 10669524 MAIL ADDRESS: STREET 1: C/O RAYOVAC CORP STREET 2: 601 RAYOVAC DR CITY: MADISON STATE: WI ZIP: 53711-2497 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN WOODMARK CORP CENTRAL INDEX KEY: 0000794619 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] IRS NUMBER: 541138147 STATE OF INCORPORATION: VA FISCAL YEAR END: 0410 BUSINESS ADDRESS: STREET 1: 3102 SHAWNEE DRIVE CITY: WINCHESTER STATE: VA ZIP: 22601 BUSINESS PHONE: (540) 665-9100 MAIL ADDRESS: STREET 1: 3102 SHAWNEE DRIVE CITY: WINCHESTER STATE: VA ZIP: 22601 4 1 doc1.xml FORM 4 X0303 4 2010-03-08 0 0000794619 AMERICAN WOODMARK CORP AMWD 0001068188 HUSSEY KENT J C/O SPECTRUM BRANDS 6 CONCOURSE PARKWAY, SUITE 3300 ATLANTA GA 30328 1 0 0 0 Common Stock 2010-03-08 4 P 0 1000 20.50 A 4500 D Debbie Bucklew, Attorney-in-Fact 2010-03-10 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
                                                                                                                                                                    0;                                                                                                                                                                          & #160;  EXHIBIT 24
 

 
POWER OF ATTORNEY
 
 
The undersigned hereby constitutes and appoints Debbie Bucklew, Executive Secretary-Finance, American Woodmark Corporation, as the true and lawful attorney-in-fact (with full power of substitution and revocation in each) to:
 
(1)  execute, for and on behalf of the undersigned, any and all statements and reports required or permitted to be filed by the undersigned, in any and all capacities, under Sections 13(d) and (g) and 16(a) of the Securities and Exchange Act of 1934, as amended, and the rules promulgated thereunder (the “Act”) with respect to the beneficial ownership of the securities of American Woodmark Corporation (the “Company”), including without limitation Schedules 13D and 13G and Forms 3, 4, and 5, and all 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 statements and reports and file such statements and reports, with all amendments, supplements and exhibits thereto, with the Securities and Exchange Commission, the Nasdaq National Market and/or any stock exchange or any similar authority and to deliver copies thereof to the Company; 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 his or her 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 as the undersigned could do if personally present, with full power of substitution or revocation, and hereby ratifies and confirms all that such attorneys-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney. The undersigned acknowledges that the foregoing attorneys-in-fact, acting 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 Sections 13(d) and (g) and 16(a) of the Act.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements or reports under Sections 13(d) and (g) and 16(a) of the Act with respect to 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 11th day of May, 2009.
 
         
                 
       
By:
  
/s/ Kent J. Hussey
________________________________
               
Kent J. Hussey
               
Director
 
 
 
ACKNOWLEDGMENT FOR POWER OF ATTORNEY
 
 
 
STATE/COMMONWEALTH OF   Georgia
        
CITY/COUNTY OF   Fulton
              
 
The foregoing instrument was acknowledged before me this 11th day of May, 2009 by Kent J. Hussey
 
         
                 
       
By:
  
/s/ Linda A. Roberts (SEAL)
________________________________
           
Notary Public
           
State of Georgia
 
 
My commission expires May 8, 2012
 
Notary Registration Number:
 


 -----END PRIVACY-ENHANCED MESSAGE-----