Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-1 S-1 for Securacom, Incorporated 72 342K
2: EX-10.1 Stock Option Plan 9 39K
3: EX-10.2 Ronald C. Thomas Employment Agmt 6 28K
4: EX-10.3 Larry Weaver Employment Agmt 6 28K
5: EX-10.4 Wirt Walker Consulting Agmt 6 26K
6: EX-10.5 Agreement of Limited Partnership 21 45K
7: EX-11 Computation of Net Income (Loss) Per Share 1 9K
8: EX-23.1 Consent of Grant Thornton 1 6K
9: EX-23.2 Consent of Amper, Politziner & Mattia 1 6K
10: EX-24 Power of Attorney 1 10K
11: EX-27 Financial Data Schedule 1 8K
EX-24 — Power of Attorney
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Securacom, Incorporated, a
corporation organized under the laws of the State of Delaware (the
"Corporation"), and the undersigned officers and directors of the Corporation,
individually and in their respective capacities indicated below, hereby make,
constitute, and appoint Michael Joseph and John F. Kearney its and their true
and lawful attorneys, their separate or joint signatures sufficient to bind,
with power of substitution, to execute, deliver, and file in its or their
behalf, and in each person's respective capacity or capacities as shown below, a
registration statement on Form S-1 under the Securities Act of 1933, any and all
documents in support of or supplemental to said registration statement, any and
all amendments thereto with respect to the initial public offering of shares of
Common Stock by the Corporation, and a registration statement to register
additional shares of Common Stock pursuant to Rule 462(b) under the Securities
Act; and the Corporation and each said person hereby grant to said attorneys
full power and authority to do and perform each and every act and thing
whatsoever as any one of said attorneys may deem necessary or advisable to carry
out the full intent of this Power of Attorney to the same extent and with the
same effect as the Corporation or the undersigned officers and directors of the
Corporation might or could do personally in its or their capacity or capacities
as aforesaid; and the Corporation and each of said persons hereby ratify,
confirm, and approve all acts and things that any one of said attorneys may do
or cause to be done by virtue of this Power of Attorney and its signature or
their signatures as the same may be signed by any one of said attorneys to said
registration statement and any and all documents in support of or supplemental
to said registration statement and any and all amendments thereto.
Dated as of April 30, 1997.
Securacom, Incorporated
Attest:/s/ ELIZABETH SCHMITT By: /s/ RONALD C. THOMAS
Elizabeth Schmitt Ronald C. Thomas
Secretary President, Chief Executive Officer and Director
(Principal Executive Officer)
/s/ RONALD C. THOMAS /s/ LARRY M. WEAVER
Ronald C. Thomas Larry M. Weaver
President, Chief Executive Officer and Director Senior Vice President, Chief
(Principal Executive Officer) Operating Officer and Chief Financial
Officer (Principal Financial and
Accounting Officer)
/s/ WIRT D. WALKER, III /s/ WIRT D. WALKER, III U/P/A
Wirt D. Walker, III Mishal Yousef Saud Al Sabah
Chairman Director
/s/ MARVIN P. BUSH /s/ ROBERT B. SMITH, JR.
Marvin P. Bush Robert B. Smith, Jr.
Director Director
Dates Referenced Herein
This ‘S-1’ Filing | | Date | | Other Filings |
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| | |
Filed on: | | 5/2/97 | | None on these Dates |
| | 4/30/97 |
| List all Filings |
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