SEC Info - HealthWarehouse.com, Inc. - ‘S-8’ on 12/1/06

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HealthWarehouse.com, Inc. – ‘S-8’ on 12/1/06 – EX-24

On: Friday, 12/1/06, at 3:56pm ET · Effective: 12/1/06 · Accession #: 754813-6-34 · File #: 333-139072

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

12/01/06  HealthWarehouse.com, Inc.         S-8        12/01/06    4:69K

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan — Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     41K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5        Opinion Letter of Pitney Hardin                     HTML     10K 
 3: EX-23       Consent of Marcum & Kliegman                        HTML      7K 
 4: EX-24       Power of Attorney of Directors and Executive        HTML     11K 
                          Officers

EX-24 — Power of Attorney of Directors and Executive Officers

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

Exhibit 24

Exhibit 24

(Form of Power of Attorney)

ION NETWORKS, INC.

POWER OF ATTORNEY

FORM S-8

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Norman E. Corn and Patrick E. Delaney, or either of them, as their attorney-in-fact, with power of substitution, for him or her in any and all capacities, to sign this Registration Statement on Form S-8 of ION Networks, Inc. registering shares of common stock of ION Networks, Inc. issuable under the ION Networks, Inc. 2006 Stock Incentive Plan, and any and all amendments (whether pre- or post-effective) to this Registration Statement and to file the same with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes, may do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signature

Capacity

Date

/s/ NORMAN E. CORN

Norman E. Corn

President, Chief Executive Officer and Director

(Principal Executive Officer)

November 30, 2006

/s/ STEPHEN DEIXLER

Stephen Deixler

Chairman of the Board

November 30, 2006