-----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, JGsSDmMQJD824P6IWb0ls91X7Ps/L0JuqSDLpAhaUgN68C9uyzynMO5H0FNCEtf6 FoxDYjbRJAzqddBzfBcfFg== 0001181971-06-000002.txt : 20060719 0001181971-06-000002.hdr.sgml : 20060719 20060719105948 ACCESSION NUMBER: 0001181971-06-000002 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060711 FILED AS OF DATE: 20060719 DATE AS OF CHANGE: 20060719 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARACO PHARMACEUTICAL LABORATORIES LTD CENTRAL INDEX KEY: 0000887708 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 382505723 STATE OF INCORPORATION: MI FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1150 ELIJAH MCCOY DR CITY: DETROIT STATE: MI ZIP: 48202 BUSINESS PHONE: 3138718400 MAIL ADDRESS: STREET 1: 1150 ELIJAH MCCOY DRIVE CITY: DETROIT STATE: MI ZIP: 48202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOVENS DANIEL H CENTRAL INDEX KEY: 0001181971 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31773 FILM NUMBER: 06968599 BUSINESS ADDRESS: BUSINESS PHONE: 9544731027 MAIL ADDRESS: STREET 1: 11781 NW 9TH ST CITY: PLANTATION STATE: FL ZIP: 33325 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0202 4/A 2006-07-11 2006-07-18 0 0000887708 CARACO PHARMACEUTICAL LABORATORIES LTD CPD 0001181971 MOVENS DANIEL H 1150 ELIJAH MCCOY DRIVE DETROIT MI 48202 1 1 0 0 Chief Executive Officer Common Stock Option (right to buy) 9.03 2006-07-11 4 A 0 40000 0 A 2012-07-11 Common Stock 40000 40000 D An option for 40,000 shares of common stock was granted to Mr. Movens on 07/11/06. The option is exercisable one-third on 07/11/07, one-third on 07/11/08 and one-third on 07/11/09. This amendment is being filed only to add the power of attorney as Exhibit 24. Exhibit 24 - Power of Attorney Fred B. Green as attorney-in-fact 2006-07-19 EX-24 2 powerofattorneydmh.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Michael V. Perry and, Fred B. Green, signing singly,and each of them, the undersigneds true and lawful attorneys in fact and agents, with full power of substitution, and resubstitution for the undersigned and in the undersigneds name, place and stead, in any and all capacities, to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of Caraco Pharmaceutical Laboratories, Ltd. (the Company), Forms 3, 4, 5 and ID and all other forms that may be required to be filed by the undersigned from time to time under Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated 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 such forms and/or any amendments to such forms and timely file such forms or any amendments 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 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 facts discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform each and every act and thing 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 in person, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. 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 undersigneds 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, 5 and ID or any other forms under Section 16(a) of the Securities Exchange Act of 1934, 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 18th day of July, 2006. By: /s/ Daniel H. Movens Name: Daniel H. Movens 2 Detroit_631199_1 Detroit_631199_1 -----END PRIVACY-ENHANCED MESSAGE-----