-----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, Tzp3nZJIxHcoCP34czSX/SLdcYJnA6+MaM2TSwrL8XA2gtrZCgp8ydaK55wnxVHV AZBEfoYNPHt09NmUHWQmuw== 0001209191-05-006043.txt : 20050201 0001209191-05-006043.hdr.sgml : 20050201 20050201194758 ACCESSION NUMBER: 0001209191-05-006043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050128 FILED AS OF DATE: 20050201 DATE AS OF CHANGE: 20050201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEWETT HARVEY C IV CENTRAL INDEX KEY: 0001207442 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20348 FILM NUMBER: 05567205 MAIL ADDRESS: STREET 1: 8000 MARYLAND AVE STREET 2: STE 920 CITY: ST LOUIS STATE: MO ZIP: 63105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: D & K HEALTHCARE RESOURCES INC CENTRAL INDEX KEY: 0000888914 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 431465483 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 8235 FORSYTH BLVD STREET 2: . CITY: ST. LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3147273485 MAIL ADDRESS: STREET 1: 8235 FORSYTH BLVD STREET 2: . CITY: ST. LOUIS STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: D & K WHOLESALE DRUG INC/DE/ DATE OF NAME CHANGE: 19930328 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-01-28 0 0000888914 D & K HEALTHCARE RESOURCES INC DKHR 0001207442 JEWETT HARVEY C IV C/O D&K HEALTHCARE RESOURCES 8235 FORSYTH BLVD. ST. LOUIS MO 63105 1 0 0 0 Employee Stock Option (right to buy) 7.01 2005-01-28 5 A 0 E 5000 A 2010-01-28 Common Stock 5000 5000 D The option vests in three equal annual installments beginning on January 28, 2006. The stock option was granted pursuant to D&K Healthcare Resources, Inc.'s 2001 Long Term Incentive Plan. \s\ Richard A. Keffer, Attorney-in-Fact 2005-02-01 EX-24.4_70826 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that the undersigned, Harvey C. Jewett, IV, hereby appoints Richard A. Keffer, Thomas S. Hilton and J. Richard Gist, and each of them, to be the undersigned's true and lawful attorney, for him, and in his name, place and stead to execute, acknowledge, deliver and file Forms 3, 4 and 5 (including amendments thereto) with respect to securities of D & K Healthcare Resources, Inc. (the "Company"), required to be filed with the Securities and Exchange Commission, national securities exchanges and D & K Healthcare Resources, Inc. pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, granting to Richard A. Keffer, Thomas S. Hilton and J. Richard Gist full power and authority to perform all acts necessary to the completion of such purposes. The undersigned agrees that the attorney-in-fact herein, Richard A. Keffer, Thomas S. Hilton and J. Richard Gist, and each of them, may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. This Power of Attorney shall terminate December 31, 2005. Dated: November 10, 2004 \s\ Harvey C. Jewett, IV Harvey C. Jewett, IV -----END PRIVACY-ENHANCED MESSAGE-----