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Superior Drilling Products, Inc. – IPO: ‘S-1’ on 4/4/14 – ‘EX-24.1’

On:  Friday, 4/4/14, at 9:37pm ET   ·   As of:  4/7/14   ·   Accession #:  1144204-14-20995   ·   File #:  333-195085

Previous ‘S-1’:  None   ·   Next:  ‘S-1/A’ on 4/30/14   ·   Latest:  ‘S-1/A’ on 11/16/16   ·   11 References:   

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

 4/07/14  Superior Drilling Products, Inc.  S-1         4/04/14   62:9.4M                                   Toppan Vintage/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML    916K 
 2: EX-1.1      Underwriting Agreement                              HTML    148K 
 3: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,   HTML     26K 
                          Liquidation or Succession                              
 4: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     38K 
 5: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     86K 
 6: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     15K 
 7: EX-10.1     Material Contract                                   HTML     86K 
13: EX-10.10    Material Contract                                   HTML     48K 
14: EX-10.11    Material Contract                                   HTML     36K 
15: EX-10.12    Material Contract                                   HTML     46K 
16: EX-10.13    Material Contract                                   HTML     24K 
17: EX-10.14    Material Contract                                   HTML     53K 
18: EX-10.15    Material Contract                                   HTML     65K 
19: EX-10.16    Material Contract                                   HTML     70K 
20: EX-10.17    Material Contract                                   HTML     55K 
21: EX-10.18    Material Contract                                   HTML     73K 
22: EX-10.19    Material Contract                                   HTML    217K 
 8: EX-10.2     Material Contract                                   HTML    141K 
23: EX-10.20    Material Contract                                   HTML     84K 
24: EX-10.21    Material Contract                                   HTML     38K 
25: EX-10.22    Material Contract                                   HTML     58K 
26: EX-10.23    Material Contract                                   HTML     76K 
27: EX-10.24    Material Contract                                   HTML    139K 
28: EX-10.25    Material Contract                                   HTML     90K 
29: EX-10.26    Material Contract                                   HTML     40K 
30: EX-10.27    Material Contract                                   HTML     72K 
31: EX-10.28    Material Contract                                   HTML    105K 
32: EX-10.29    Material Contract                                   HTML     56K 
33: EX-10.31    Material Contract                                   HTML    130K 
34: EX-10.32    Material Contract                                   HTML     39K 
35: EX-10.33    Material Contract                                   HTML     52K 
36: EX-10.34    Material Contract                                   HTML     56K 
37: EX-10.35    Material Contract                                   HTML    103K 
38: EX-10.36    Material Contract                                   HTML     56K 
39: EX-10.37    Material Contract                                   HTML     85K 
40: EX-10.38    Material Contract                                   HTML     70K 
41: EX-10.39    Material Contract                                   HTML     37K 
42: EX-10.40    Material Contract                                   HTML    148K 
43: EX-10.41    Material Contract                                   HTML    167K 
44: EX-10.42    Material Contract                                   HTML     99K 
45: EX-10.43    Material Contract                                   HTML    590K 
46: EX-10.44    Material Contract                                   HTML     62K 
47: EX-10.45    Material Contract                                   HTML     47K 
48: EX-10.46    Material Contract                                   HTML     61K 
49: EX-10.47    Material Contract                                   HTML     58K 
50: EX-10.48    Material Contract                                   HTML     46K 
51: EX-10.49    Material Contract                                   HTML     50K 
52: EX-10.51    Material Contract                                   HTML     36K 
53: EX-10.52    Material Contract                                   HTML     46K 
54: EX-10.53    Material Contract                                   HTML     46K 
55: EX-10.54    Material Contract                                   HTML     58K 
56: EX-10.55    Material Contract                                   HTML     57K 
57: EX-10.56    Material Contract                                   HTML     29K 
 9: EX-10.6     Material Contract                                   HTML    103K 
10: EX-10.7     Material Contract                                   HTML     28K 
11: EX-10.8     Material Contract                                   HTML     21K 
12: EX-10.9     Material Contract                                   HTML    267K 
58: EX-21.1     Subsidiaries                                        HTML     16K 
59: EX-23.2     Consent of Experts or Counsel                       HTML     16K 
60: EX-24.1     Power of Attorney                                   HTML     22K 
61: EX-99.1     Miscellaneous Exhibit                               HTML     16K 
62: EX-99.2     Miscellaneous Exhibit                               HTML     16K 


EX-24.1   —   Power of Attorney


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



 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Troy Meier and Annette Meier, and each of them, as that person’s true and lawful attorney-in-fact and agent with full power of substitution, for that person in any and all capacities, to sign any and all amendments to this registration statement (including post-effective amendments or any abbreviated registration statement and any amendments thereto filed pursuant to Rule 462(b) under the Securities Act of 1933 increasing the number of securities for which registration is sought), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact, proxy and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as that person might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, proxy and agent, or that person’s substitute, may lawfully do or cause to be done by virtue hereof.

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement on Form S-1 has been signed by the following persons in the capacities and on the dates indicated.

  

Signature

 

Title

 

Date

         
/s/ G. Troy Meier   Chief Executive Officer and Director   March 31, 2014
G. Troy Meier   (Principal Executive Officer)    
         
/s/ Annette Meier   Chief Operating Officer and Director   March 31, 2014
Annette Meier   (President)    
         
/s/ Christopher D. Cashion   Chief Financial Officer   March 31, 2014
Christopher D. Cashion   (Principal Financial Officer    
         
/s/ Robert E. Iversen   Director Nominee   March 31, 2014
Robert E. Iversen        
         
/s/ Terence Cryan   Director Nominee   March 31, 2014
Terence Cryan        
         

 

 C: 
 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-1’ Filing    Date    Other Filings
Filed as of:4/7/14DRS
Filed on:4/4/14CORRESP
3/31/14
 List all Filings 


11 Subsequent Filings that Reference this Filing

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

 3/15/24  Superior Drilling Products, Inc.  10-K       12/31/23   87:6.6M                                   M2 Compliance LLC/FA
11/14/23  Superior Drilling Products, Inc.  10-Q        9/30/23   65:3.6M                                   M2 Compliance LLC/FA
 8/15/23  Superior Drilling Products, Inc.  S-3         8/16/23    4:447K                                   M2 Compliance LLC/FA
 8/14/23  Superior Drilling Products, Inc.  10-Q        6/30/23   62:3.5M                                   M2 Compliance LLC/FA
 5/12/23  Superior Drilling Products, Inc.  10-Q        3/31/23   60:2.9M                                   M2 Compliance LLC/FA
 3/16/23  Superior Drilling Products, Inc.  10-K       12/31/22   81:6.5M                                   M2 Compliance LLC/FA
 3/24/22  Superior Drilling Products, Inc.  10-K       12/31/21   81:5.7M                                   M2 Compliance LLC/FA
 3/16/21  Superior Drilling Products, Inc.  10-K       12/31/20   80:4.8M                                   M2 Compliance LLC/FA
 5/14/14  SEC                               UPLOAD9/23/17    1:164K Superior Drilling Products, Inc.
 5/08/14  SEC                               UPLOAD9/23/17    1:172K Superior Drilling Products, Inc.
 4/28/14  SEC                               UPLOAD9/23/17    1:169K Superior Drilling Products, Inc.
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Filing Submission 0001144204-14-020995   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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