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Radiant Logistics, Inc – ‘S-1’ on 10/29/13 – ‘EX-24.1’

On:  Tuesday, 10/29/13, at 5:32pm ET   ·   As of:  10/30/13   ·   Accession #:  1193125-13-416222   ·   File #:  333-191974

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

10/30/13  Radiant Logistics, Inc            S-1        10/29/13    5:1.2M                                   Donnelley … Solutions/FA

Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML    972K 
 2: EX-3.6      Certificate of Designations, Preferences and        HTML     55K 
                          Rights                                                 
 3: EX-21.1     Subsidiaries of the Registrant                      HTML      8K 
 4: EX-23.1     Consent of Peterson Sullivan LLP                    HTML      6K 
 5: EX-24.1     Power of Attorney                                   HTML     10K 


EX-24.1   —   Power of Attorney


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



  Power of Attorney  

Exhibit 24.1

POWER OF ATTORNEY

We, the undersigned directors and officers of Radiant Logistics, Inc. whose signatures appear below, do each hereby constitute and appoint Bohn H. Crain, as our true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for each of us and in each of our name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto, and other documents in connection therewith (including any registration statement relating to this registration statement and filed pursuant to Rule 462(b) of the Securities Act of 1933, as amended), with the Securities and Exchange Commission, granting unto said attorney-in-fact 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 to all intents and purposes as we might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the 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.

 

Name

  

Position

 

Date

/s/ Bohn H. Crain

Bohn H. Crain

  

Chairman of the Board of Directors and CEO

(Principal Executive Officer)

  October 29, 2013

/s/ Todd Macomber

Todd Macomber

  

Chief Financial Officer

(Principal Financial and Accounting Officer)

  October 29, 2013

/s/ Stephen Harrington

Stephen Harrington

  

Director

  October 29, 2013

/s/ Jack Edwards

Jack Edwards

  

Director

  October 29, 2013

Dates Referenced Herein

This ‘S-1’ Filing    Date    Other Filings
Filed as of:10/30/13None on these Dates
Filed on:10/29/13
 List all Filings 


2 Subsequent Filings that Reference this Filing

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

11/26/13  SEC                               UPLOAD10/04/17    1:41K  Radiant Logistics, Inc.
11/15/13  SEC                               UPLOAD10/04/17    1:153K Radiant Logistics, Inc.
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Filing Submission 0001193125-13-416222   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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