Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.06M
8: EX-10.10 EX-10.10 Amended/Restated Long Term Incentive Plan 9 35K
2: EX-10.2 EX-10.2 6th Amended/Restated Enq Stock Option Plan 7 32K
3: EX-10.3 EX-10.3 Amended Centex Corp 2001 Stock Plan 13 59K
4: EX-10.3A Ex-10.A 1st Amendment to Employment Agreement 2 16K
5: EX-10.3B EX-10.3B Profits Agreement With Richard C. Decker 6 24K
6: EX-10.6A EX-10.6A Supplemental Agreement 123 346K
7: EX-10.8 EX-10.8 Amended and Restated Serp 3 17K
9: EX-21 EX-21 List of Subsidiaries 16 98K
10: EX-23.A EX-23.A Consent of Independent Auditors 1 14K
11: EX-23.B EX-23.B Consent of Independent Auditors 1 13K
12: EX-24.1 EX-24.1 Powers of Attorney 11 25K
13: EX-24.2 EX-24.2 Powers of Attorney 3 12K
14: EX-24.3 EX-24.3 Powers of Attorney 3 12K
15: EX-99.1 EX-99.1 Schedule Iii 4± 20K
EX-24.2 — EX-24.2 Powers of Attorney
| EX-24.2 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
|---|
HOLDING EXHIBIT 24.2
3333 HOLDING CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Stephen M. Weinberg,
with full power of substitution in the premises, as the undersigned's true and
lawful agent and attorney-in-fact (the "Attorney-in-Fact"), with full power and
authority in the name and on behalf of the undersigned, in his capacity as a
Director of 3333 Holding Corporation (the "Company"), to execute and file with
the Securities and Exchange Commission the Company's Annual Report on Form 10-K
for the Company's fiscal year ended March 31, 2003, together with any and all
amendments thereto.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not
be revoked until the Attorney-in-Fact has received five days' written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
the 21st day of May, 2003.
/s/ JOSIAH O. LOW, III
---------------------------------------
Josiah O. Low, III
Director
3333 Holding Corporation
3333 HOLDING CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Stephen M. Weinberg,
with full power of substitution in the premises, as the undersigned's true and
lawful agent and attorney-in-fact (the "Attorney-in-Fact"), with full power and
authority in the name and on behalf of the undersigned, in his capacity as a
Director of 3333 Holding Corporation (the "Company"), to execute and file with
the Securities and Exchange Commission the Company's Annual Report on Form 10-K
for the Company's fiscal year ended March 31, 2003, together with any and all
amendments thereto.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not
be revoked until the Attorney-in-Fact has received five days' written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
the 21st day of May, 2003.
/s/ DAVID M. SHERER
---------------------------------------
David M. Sherer
Director
3333 Holding Corporation
3333 HOLDING CORPORATION
POWER OF ATTORNEY
THE UNDERSIGNED hereby constitutes and appoints Stephen M. Weinberg,
with full power of substitution in the premises, as the undersigned's true and
lawful agent and attorney-in-fact (the "Attorney-in-Fact"), with full power and
authority in the name and on behalf of the undersigned, in his capacity as a
Director of 3333 Holding Corporation (the "Company"), to execute and file with
the Securities and Exchange Commission the Company's Annual Report on Form 10-K
for the Company's fiscal year ended March 31, 2003, together with any and all
amendments thereto.
This Power of Attorney and all authority granted and conferred hereby
shall continue indefinitely and, unless waived by the Attorney-in-Fact, may not
be revoked until the Attorney-in-Fact has received five days' written notice of
such revocation.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
the 21st day of May, 2003.
/s/ ROGER O. WEST
---------------------------------------
Roger O. West
Director
3333 Holding Corporation
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
|---|
| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed as of: | | 6/3/03 |
| Filed on: | | 6/2/03 | | | | | | | 4 |
| For Period End: | | 3/31/03 | | 1 | | 3 | | | 5 |
| List all Filings |
↑Top
Filing Submission 0000950134-03-008827 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Tue., May 14, 8:41:10.1am ET 