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Stratesec Inc – IPO: ‘S-1’ on 5/2/97 – EX-24

As of:  Friday, 5/2/97   ·   Accession #:  925328-97-13   ·   File #:  333-26439

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

 5/02/97  Stratesec Inc                     S-1                   11:298K                                   Blank Rome LLP

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
Filed on:5/2/97None on these Dates
4/30/97
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Filing Submission 0000925328-97-000013   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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