On: Monday, 1/5/04, at 4:11pm ET · For: 7/16/03 · As: Director · Accession #: 1235110-4-25 · File #: 0-27148
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As Of Filer Filing For·On·As Docs:Size Issuer Agent
1/05/04 Clark Josh 3 Director 2:7K Einstein Noah Restaurant Gp Inc D Alessandro Jenni..A/FA
Initial Statement of Beneficial Ownership of Securities — Form 3
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 3 Initial Statement of Beneficial Ownership of HTML 4K
Securities -- edgar.xml/2.1
2: EX-24 Power of Attorney 1 6K
EX-24 — Power of Attorney
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jill B.W. Sisson, Mashenka Lundberg and Jennifer A.
D'Alessandro, signing singly, the undersigned's true and lawful attorney-in-
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and, or director of New World Restaurant Group, Inc.
(the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, 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
and 5 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 22nd day of December, 2003.
/s/ Josh Clark
Name: Josh Clark
Filing Submission 0001235110-04-000025 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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