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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/22/11 BrightSource Energy Inc S-1 25:8.0M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: S-1 Registration Statement (General Form) HTML 1.74M 2: EX-4.2 Amended and Restated Investors' Rights Agreement HTML 248K 3: EX-4.3 Amendment to the Amended and Restated Investors' HTML 47K Rights Agreement 4: EX-4.4 Warrant Agreement HTML 90K 5: EX-4.5 Form of Preferred Stock Purchase Warrant HTML 60K 14: EX-10.10 Offer Letter - John E. Bryson HTML 27K 15: EX-10.11 Offer Letter - Thomas M. O'Flynn HTML 25K 16: EX-10.12 Offer Letter - James Eats HTML 13K 17: EX-10.13 Part-Time Employement Agreement - Arnold J. HTML 77K Goldman 18: EX-10.14 Form of Severance and Change in Control Agreement HTML 71K 19: EX-10.15 Assignment Agreement HTML 58K 20: EX-10.16 Office Lease HTML 367K 21: EX-10.17 First Amendment to Office Lease HTML 76K 22: EX-10.18 Second Amendment to Office Lease HTML 69K 6: EX-10.2 2006 Stock Plan HTML 106K 7: EX-10.2.1 Form of U.S. Stock Option Agreement HTML 96K 8: EX-10.2.2 Form of 102 Track Nso Israel Stock Option HTML 85K Agreement 9: EX-10.5 Contract of Employment - John M. Woolard HTML 100K 10: EX-10.6 Offer Letter - Jack F. Jenkins-Stark HTML 28K 11: EX-10.7 Amended and Restated Employment Agreement - Israel HTML 102K Kroizer 12: EX-10.8 Offer Letter - Carlos F. Aguilar HTML 30K 13: EX-10.9 Offer Letter - Lynda Ward Pierce HTML 34K 23: EX-21.1 List of Subsidiaries HTML 9K 24: EX-23.1 Consent of Deloitte & Touche LLP HTML 9K 25: EX-24.1 Power of Attorney HTML 16K
Power of Attorney |
Exhibit 24.1
KNOW ALL PERSONS BY THESE PRESENTS:
Each of the undersigned directors and officers of BrightSource Energy, Inc. (the “Company”) hereby constitutes and appoints John M. Woolard, John F. Jenkins-Stark and Daniel Judge, each of them with power to act alone, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him in his name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-1 in connection with the registration of shares of common stock of the Company and any and all amendments of such registration statement, including post-effective amendments, and to file the same, together with any and all exhibits and schedules thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises hereof, as fully to all intents and purposes as he might do or could do in person, thereby ratifying and confirming all that said attorney-in-fact or his substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned directors and officers have signed their names hereto as of this 11th day of April 2011.
Signature |
Title | |
/s/ John M. Woolard |
President, Chief Executive Officer and Director (Principal Executive Officer) | |
Chief Financial Officer (Principal Financial Officer) | ||
Director | ||
/s/ John E. Bryson |
Director | |
/s/ Denis Cochet |
Director | |
Director | ||
/s/ James Eats |
Director |
/s/ David C. Fries |
Director | |
/s/ Arnold Goldman |
Director | |
/s/ Thomas O’Flynn |
Director |