-----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+wxuNrFKibY7szautevNWYeB5f5Egf9micZ3Em6G2tCPXPBfrAmeGJK9bVkGKg1 UWlqEBFao8LbV17ruxGCoQ== 0001181431-05-014977.txt : 20050307 0001181431-05-014977.hdr.sgml : 20050307 20050307173623 ACCESSION NUMBER: 0001181431-05-014977 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050303 FILED AS OF DATE: 20050307 DATE AS OF CHANGE: 20050307 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SANDERSON FARMS INC CENTRAL INDEX KEY: 0000812128 STANDARD INDUSTRIAL CLASSIFICATION: POULTRY SLAUGHTERING AND PROCESSING [2015] IRS NUMBER: 640615843 STATE OF INCORPORATION: MS FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 225 N 13TH AVE STREET 2: PO BOX 988 CITY: LAUREL STATE: MS ZIP: 39441 BUSINESS PHONE: 6016494030 MAIL ADDRESS: STREET 1: 225 N 13TH AVENUE STREET 2: PO BOX 988 CITY: LAUREL STATE: MS ZIP: 39441 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BAKER JOHN H III CENTRAL INDEX KEY: 0001090135 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14977 FILM NUMBER: 05664917 BUSINESS ADDRESS: STREET 1: C/O SANDERSON FARMS INC STREET 2: 225 N 13TH AVE CITY: LAUREL STATE: MS ZIP: 39441-0988 BUSINESS PHONE: 6016494030 MAIL ADDRESS: STREET 1: C/O SANDERSON FARMS INC STREET 2: 225 N 13TH AVE CITY: LAUREL STATE: MS ZIP: 39441 4 1 rrd71322.xml FORM 4 - GRANT OF RESTRICTED STOCK X0202 4 2005-03-03 0 0000812128 SANDERSON FARMS INC SAFM 0001090135 BAKER JOHN H III 225 N. 13TH AVENUE LAUREL MS 39440 1 0 0 0 Common Stock 2005-03-03 4 A 0 3000 0 A 27750 D The reported transaction was a grant of restricted stock for no consideration. Thus, there is no price. /s/ D. Michael Cockrell, Attorney-in-Fact 2005-03-07 EX-24. 2 rrd60582_68446.htm CONFIRMING STATEMENT CONFIRMING STATEMENT

CONFIRMING STATEMENT

This Statement confirms that the undersigned, John H. Baker III, has authorized and designated D. Michael Cockrell and James A. Grimes, or either of them, to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Sanderson Farms, Inc. The authority of D. Michael Cockrell and/or James A. Grimes under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to his ownership of or transactions in securities of Sanderson Farms, Inc., unless earlier revoked in writing. The undersigned acknowledges that neither D. Michael Cockrell, James A. Grimes nor Sanderson Farms, Inc. is assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

 

Date: October 3, 2002 /s/ John H. Baker III

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