-----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, CBNTzyrPQv+LLXkvx6bntrooJpCw2MHzfi5B5Unb8yZT5Iw/tkbf42sVA+2bOUtQ b6ayzGyVwvxOkQEj2+mbdA== 0000877476-04-000018.txt : 20040617 0000877476-04-000018.hdr.sgml : 20040617 20040617142016 ACCESSION NUMBER: 0000877476-04-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040616 FILED AS OF DATE: 20040617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EBERLE WILLIAM D CENTRAL INDEX KEY: 0001079427 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19673 FILM NUMBER: 04868510 BUSINESS ADDRESS: STREET 1: 500 CHURCH STREET, STE 200 CITY: NASHVILLE STATE: TN ZIP: 37219 MAIL ADDRESS: STREET 1: C/O MANCHESTER ASSOCIATES LTD STREET 2: 13 GARLAND ROAD CITY: CONCORD STATE: MA ZIP: 01742 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICA SERVICE GROUP INC /DE CENTRAL INDEX KEY: 0000877476 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 510332317 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 105 WESTPARK DR STREET 2: STE 200 CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6153761317 MAIL ADDRESS: STREET 1: 105 WESTPARK DR STREET 2: STE 200 CITY: BRENTWOOD STATE: TN ZIP: 37027 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-06-16 0000877476 AMERICA SERVICE GROUP INC /DE ASGR 0001079427 EBERLE WILLIAM D 105 WEST PARK DRIVE STE. 200 BRENTWOOD TN 37027 1 0 0 0 Common Stock 35.10 2004-06-16 4 A 0 1000 0 A 2007-06-16 2014-06-16 Common 1000 1000 D Restricted Stock vests in equal amounts on eachof the three anniversary dates following the grant date No cash consideration required for SAR William D. Eberle by Jean L. Byassee 2004-06-16 EX-24 2 pwrattyeberle.txt FILED UNDER SIGNED POWER OF ATTORNEY EXECUTED AS OF MARCH 4, 2003 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each ofJean L. Byassee and Michael W. Taylor 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 America Service Group Inc.(the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments thereto, 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 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 the undersigned is no longer required to file 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 4 day of March, 2003. William D. Eberle by Jean L. Byassee Signature: /s/ Print Name: William D. Eberle -----END PRIVACY-ENHANCED MESSAGE-----