-----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, VjycZ2xIU/Td/JXEHicrPBxIneN88y8lnbWCEDjnoB7Mrse9r6X1R5/8Fbpyi4VR +E0SVfiTW8VRHE5wG/oQig== 0001219839-09-000002.txt : 20091029 0001219839-09-000002.hdr.sgml : 20091029 20091029195247 ACCESSION NUMBER: 0001219839-09-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091026 FILED AS OF DATE: 20091029 DATE AS OF CHANGE: 20091029 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BELL F FOLSOM CENTRAL INDEX KEY: 0001219839 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31773 FILM NUMBER: 091145782 MAIL ADDRESS: STREET 1: C/O PERRIGO CO STREET 2: 515 EASTERN AVE CITY: ALLEGAN STATE: MI ZIP: 49010 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-10-26 0 0000887708 CARACO PHARMACEUTICAL LABORATORIES LTD CPD 0001219839 BELL F FOLSOM 1150 ELIJAH MCCOY DRIVE DETROIT MI 48226 1 0 0 0 Common Stock 0 D F. Folsom Bell was a director of Caraco from September 14, 2009 until his resignation effective immediately prior to the Special Meeting of Shareholders of Caraco held on October 26, 2009. At the Special Meeting of Shareholders held on October 26, 2009, Mr. Bell was elected by the shareholders as a director of Caraco. As a result of Mr. Bell's resignation, the director stock options (right to buy) granted to Mr. Bell on September 14, 2009 were never vested and expired. Fred B. Green as attorney-in-fact 2009-10-28 EX-24 2 poabell.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Jitendra N. Doshi, Andrew Bos 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 26th day of October, 2009. By: /s/ F. Folsom Bell Name: F. Folsom Bell -----END PRIVACY-ENHANCED MESSAGE-----