-----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, DGTH0P5obtBXsXVwK9OSWMk/CeF8ogOeycfkTgLoItBocWjnyIagW4xV5gy8AZis pRjv15jKZ/YW4PdfXzW1qQ== 0001421630-07-000002.txt : 20071220 0001421630-07-000002.hdr.sgml : 20071220 20071220134400 ACCESSION NUMBER: 0001421630-07-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071214 FILED AS OF DATE: 20071220 DATE AS OF CHANGE: 20071220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APOLLO GROUP INC CENTRAL INDEX KEY: 0000929887 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 860419443 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 4615 EAST ELWOOD ST CITY: PHOENIX STATE: AZ ZIP: 85040 BUSINESS PHONE: 6029665394 MAIL ADDRESS: STREET 1: 4615 E ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grell Vince E CENTRAL INDEX KEY: 0001421630 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25232 FILM NUMBER: 071318627 BUSINESS ADDRESS: BUSINESS PHONE: 480-557-1937 MAIL ADDRESS: STREET 1: 4615 E ELWOOD STREET CITY: PHOENIX STATE: AZ ZIP: 85040 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2007-12-14 0 0000929887 APOLLO GROUP INC APOL 0001421630 Grell Vince E 4615 EAST ELWOOD STREET PHOENIX AZ 85040 0 1 0 0 Executive VP Class A Common Stock 2749 D Non-Qualified Stock Option (right to buy) 51.33 2016-06-23 Class A Common Stock 10000 D Non-Qualified Stock Option (right to buy) 58.03 2013-07-03 Class A Common Stock 20000 D Non-Qualified Stock Option (right to buy) 60.1919 2013-10-20 Class A Common Stock 242 D Non-Qualified Stock Option (right to buy) 62.78 2013-10-20 Class A Common Stock 2841 D Non-Qualified Stock Option (right to buy) 63.79 2015-11-01 Class A Common Stock 9600 D Non-Qualified Stock Option (right to buy) 71.23 2014-08-06 Class A Common Stock 12000 D Includes 2,112 shares purchased through a Section 423 employee stock purchase plan and 637 shares held in joint tenancy with right of survivorship by the Reporting Person and his former spouse. The option will vest and become exercisable for the underlying shares of the Issuer's Class A common stock in four successive equal annual installments upon the Reporting Person's completion of each year of service with the Issuer over the four-year period measured from February 28, 2006. The option, however, is subject to accelerated vesting in the event certain performance goals are attained. The option will vest and become exercisable for the underlying shares of Class A Common stock in four successive equal annual installments upon the Reporting Person's completion of each year of service with the Issuer over the four year period measured from September 1, 2007, subject to accelerated vesting in the event of certain changes in control of the Issuer. The option is currently exercisable for all of the reported shares of the Issuer's Class A common stock. The option will vest and become exercisable for the underlying shares of the Issuer's Class A common stock in a series of four successive equal Annual installments upon the Reporting Person's completion of each year of service with the Issuer over the four-year period measured from August 31, 2005, subject to accelerated vesting in the event of certain changes in control of the Issuer. The option will vest and become exercisable for the underlying shares of the Issuer's Class A common stock in a series of four successive equal annual installments upon the Reporting Person's completion of each year of service with the Issuer over the four-year period measured from August 31, 2004, subject to accelerated vesting in the event of certain changes in control of the Issuer. Vince E Grell 2007-12-20 EX-24 2 poa_grell.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Joseph L. D'Amico, the Executive Vice President and Chief Financial Officer of Apollo Group, Inc. (the "Company") and Diane Thompson, The Company's Chief Human Resources Officer and each of them, his or her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer of the Company and or a member of the Company's Board of Directors, any and all Form 4, Form 5 and other reports required to be filed by the undersigned in accordance with Section 16a 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 4, Form 5 or other required report and timely file such report 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 his 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 whatsoever requisite, necessary, and 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 his or her 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 no such attorney in fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby 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 Form 4, Form 5 or other reports 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 18th day of December, 2007. /s/ Vince Grell Signature -----END PRIVACY-ENHANCED MESSAGE-----