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Mill Road Capital, L.P., et al. – ‘SC 13D’ on 7/6/09 re: Harris Interactive Inc – EX-3

On:  Monday, 7/6/09, at 4:33pm ET   ·   Accession #:  1193125-9-144546   ·   File #:  5-57893

Previous ‘SC 13D’:  ‘SC 13D/A’ on 6/15/09   ·   Next:  ‘SC 13D’ on 8/17/09   ·   Latest:  ‘SC 13D/A’ on 11/6/17

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

 7/06/09  Mill Road Capital, L.P.           SC 13D                 5:126K Harris Interactive Inc            RR Donnelley/FA
          Charles M.B. Goldman
          Mill Road Capital GP LLC
          Scott P. Scharfman
          Thomas E. Lynch

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership           HTML     87K 
 2: EX-1        Joint Filing Agreement                              HTML     12K 
 3: EX-2        Confirming Statement of Thomas E. Lynch             HTML      8K 
 4: EX-3        Confirming Statement of Charles M. B. Goldman       HTML      8K 
 5: EX-4        Confirming Statement of Scott P. Scharfman          HTML      8K 


EX-3   —   Confirming Statement of Charles M. B. Goldman


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  Confirming Statement of Charles M. B. Goldman  
CUSIP No. 414549105      Page 1 of 1 Page

 

Exhibit 3

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Thomas E. Lynch and Scott P. Scharfman, each acting singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 and Schedule 13D (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Harris Interactive Inc., a Delaware corporation. The authority of Thomas E. Lynch and Scott P. Scharfman under this Statement shall continue until the undersigned is no longer required to file any of Forms 3, 4 and 5 and Schedule 13D with regard to the undersigned’s ownership of or transactions in securities of Harris Interactive Inc. unless earlier revoked in writing. The undersigned acknowledges that Thomas E. Lynch and Scott P. Scharfman are not assuming any of the undersigned’s responsibilities to comply with Section 16 or Section 13 of the Securities Exchange Act of 1934.

 

Dated: July 6, 2009    

/s/ Charles M. B. Goldman

    Charles M. B. Goldman

Dates Referenced Herein

This ‘SC 13D’ Filing    Date    Other Filings
Filed on:7/6/09None on these Dates
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Filing Submission 0001193125-09-144546   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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