-----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, Hzq8uSSxdwo2WzMnj6DLFBOgTujZW1scvPStSKy7oMhpfBCe5iZUAQCVhUJR6UTf z1uzkqWiuHc2c7g6ifJpwg== 0001140361-04-004791.txt : 20040817 0001140361-04-004791.hdr.sgml : 20040817 20040817153031 ACCESSION NUMBER: 0001140361-04-004791 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040813 FILED AS OF DATE: 20040817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEAVER JOSEPH CENTRAL INDEX KEY: 0001216295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13323 FILM NUMBER: 04981857 BUSINESS ADDRESS: STREET 1: DARLING INTERNATIONAL INC STREET 2: 251 O CONNOR RIDGE BLVD STE 300 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9722814406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DARLING INTERNATIONAL INC CENTRAL INDEX KEY: 0000916540 STANDARD INDUSTRIAL CLASSIFICATION: FATS & OILS [2070] IRS NUMBER: 362495346 STATE OF INCORPORATION: DE FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: 251 O CONNOR RIDGE BLVD STREET 2: STE 300 CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9727170300 MAIL ADDRESS: STREET 1: 251 OCONNOR RIDGE BLVD STREET 2: #300 CITY: IRVING STATE: TX ZIP: 75038 4 1 doc1.xml FORM 4 X0202 4 2004-08-13 0 0000916540 DARLING INTERNATIONAL INC DAR 0001216295 WEAVER JOSEPH 5025 WILLOW LANE DALLAS TX 75244 0 1 0 0 Secretary and General Counsel Stock Options (right to buy) 4.02 2004-08-13 4 A 0 20000 0 A 2014-08-13 Common stock 20000 20000 D Grant to reporting person of options to buy shares of common stock under the Darling International Inc. 1994 Employee Flexible Stock Option Plan. Options representing 4,000 shares become exercisable on each of the following dates: 8/13/2004; 8/13/2005; 8/13/2006; 8/13/2007; 8/13/2008. Joseph R. Weaver, Jr. 2004-08-17 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Brad Phillips and John O. Muse, 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 Darling International 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 timely 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 23rd  day of September, 2002.
 
/s/ Joseph R. Weaver  
 
(signature)
 
 
Print Name: Joseph R. Weaver
 
 
     
 
 
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