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D.E. Shaw & Co, L.L.C., et al. – ‘SC 13G’ on 7/6/07 re: Global Power Equipment Group Inc. – EX-2

On:  Friday, 7/6/07, at 4:48pm ET   ·   Accession #:  1144204-7-35604   ·   File #:  5-78023

Previous ‘SC 13G’:  ‘SC 13G’ on 5/29/07   ·   Next:  ‘SC 13G’ on 11/19/07   ·   Latest:  ‘SC 13G/A’ on 7/20/15

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/06/07  D.E. Shaw & Co, L.L.C.            SC 13G                 4:168K Global Power Equipment Group Inc. Vintage/FA
          D.E. Shaw & Co., L.P.
          David E. Shaw

Statement of Beneficial Ownership   —   Schedule 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Statement of Beneficial Ownership                   HTML     80K 
 2: EX-1        Underwriting Agreement                              HTML      9K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,   HTML      9K 
                          Liquidation or Succession                              
 4: EX-3        Articles of Incorporation/Organization or By-Laws   HTML     10K 


EX-2   —   Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]




Exhibit 2

POWER OF ATTORNEY
FOR CERTAIN FILINGS
UNDER THE SECURITIES EXCHANGE ACT OF 1934


I, David E. Shaw, hereby make, constitute and appoint each of:

Anne Dinning,

Julius Gaudio,

Lou Salkind,
 
Stuart Steckler, and

Eric Wepsic,

acting individually, as my agent and attorney-in-fact, with full power of substitution, for the purpose of, from time to time, executing in my name and/or my capacity as President of D. E. Shaw & Co. II, Inc. (acting for itself and as the managing member of D. E. Shaw & Co., L.L.C., which in turn may be acting for itself or as the managing member of other companies) all documents, certificates, instruments, statement, other filings and amendments to the forgoing (collectively, “documents”) determined by such person to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including without limitation Forms 3, 4, 5, 13D, 13F and 13G required to be filed with the Securities and Exchange Commission; and delivering, furnishing or filing any such documents with the appropriate governmental or regulatory authority. Any such determination shall be conclusively evidenced by such person’s execution and delivery, furnishing or filing of the applicable document.

This power of attorney shall be valid from the date hereof and replaces the power granted on February 5, 2001, which is hereby cancelled.

IN WITNESS HEREOF, I have executed this instrument as of the date set forth below.


DAVID E. SHAW, as President of
D. E. Shaw & Co. II, Inc.
/s/ David E. Shaw
New York, New York
 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13G’ Filing    Date    Other Filings
Filed on:7/6/07
2/24/044
2/5/01
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Filing Submission 0001144204-07-035604   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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